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Eduard Borisovich EPISHIN

Sanctioned entity
Eduard Borisovich EPISHIN is subject to sanctions. See the individual program listings below.
TypePerson[sources]
NameEPISHIN Eduard Borisovich · Eduard Borisovich EPISHIN · Eduard Epišin · Eduard Epišin Epišin · Epishin Eduard · 9 more...[sources]
Other nameEpishin Eduard · Єпішин Едуард Борисович · ЕПИШИН Эдуард Борисович · Епишин Эдуард Борисович · Эдуард Борисович ЕПИШИН[sources]
Birth date[sources]
Gendermale[sources]
NationalityRussia[sources]
CountryRussia[sources]
First nameEduard · Eduard Borisovich · Eduard Epišin · Едуард · ЭДУАРД · 1 more...[sources]
ID Number591100011256[sources]
INN591100011256[sources]
KeywordsКерівництво підприємств ВПК[sources]
Last nameEPISHIN · Epishin · Epišin · ЕПИШИН · Епишин[sources]
PatronymicBorisovich · БОРИСОВИЧ · Борисович[sources]
Tax Number591100011256[sources]
PositionDirecteur général de JSC “Avangard” · General Director of "AVANGARD" JSC (TIN 6726504312) · General Director of JSC Avangard · Генеральний директор АО "АВАНГАРД" (инн 6726504312) · Генеральний директор АТ "АВАНГАРД" (ІПН 6726504312)[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · sanctions.nazk.gov.ua · sanctions.nazk.gov.ua[sources]
Created at[sources]
Modified on[sources]
Last changedLast checkedFirst seen

Descriptions

Tax Identification Number: 591100011256

Swiss SECO Sanctions/Embargoes,

Function: General Director of JSC “Avangard”

Swiss SECO Sanctions/Embargoes,

As the General Director of JSC Avangard, Eduard Epishin is supporting actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. He is also supporting materially and benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.

Swiss SECO Sanctions/Embargoes,

Eduard Epishin is the General Director of JSC Avangard. JSC Avangard is a Russian manufacturer of large-sized fiberglass products, as well as plastic and rubber products, and is part of one of the largest rocket-building holdings in Russia, JSC MIC NPO Mashinostroyenia, which is itself part of JSC Tactical Missile Armament Corporation. JSC Avangard is involved in the production of armoured vehicles and missiles, which are used by the Russian Armed Forces in the war of aggression against Ukraine.

Swiss SECO Sanctions/Embargoes,

Eduard Epishin est directeur général de JSC Avangard. JSC Avangard est un fabricant russe de produits en fibre de verre de grande taille, ainsi que de produits en plastique et en caoutchouc, et fait partie de l’une des plus grandes holdings de construction de fusées en Russie, JSC MIC NPO Mashinostroyenia, qui fait partie de JSC Tactical Missile Armament Corporation. JSC Avangard participe à la production de véhicules blindés et de missiles qui sont utilisés par les forces armées russes dans la guerre d’agression contre l’Ukraine.En sa qualité de directeur général de JSC Avangard, Eduard Epishin apporte un soutien à des actions qui compromettent et menacent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine. Il apporte également un soutien matériel au gouvernement de la Fédération de Russie, qui est responsable de l’annexion de la Crimée et de la déstabilisation de l’Ukraine, et tire avantage de ce gouvernement.

French Freezing of Assets,

Relationships

Data sources

French Freezing of Assets6,257

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · Ministry of Economy, Finance, and Recovery

Swiss SECO Sanctions/Embargoes8,000

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes.

Switzerland · State Secretariat for Economic Affairs (SECO)

Belgian Financial Sanctions6,285

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council.

Belgium · Federal Public Service Finance

Ukraine NABC Sanctions Tracker39,911

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

Ukraine NSDC State Register of Sanctions17,113

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

EU Financial Sanctions Files (FSF)6,057

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · European External Action Service

EU Consolidated Travel Bans3,894

Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.

European Union · Estonian Presidency of the Council of the EU

External databases

The record has been enriched with data from the following external databases:

Russian Unified State Register of Legal Entities (EGRUL)170,865

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · Федеральная Налоговая Служба


Source data IDs: ua-nazk-person-25996 · eu-tb-logical-162265 · ua-nazk-person-4622 · ua-nsdc-21723-episin-eduard-borisovic · ru-inn-591100011256 · fr-ga-7202 · eu-fsf-eu-11172-6 · ch-seco-72880

For experts: raw data explorer