NK-P9GZXtN9v4mW5TuqQZHSvd Person: alias
Sergey CHURIN fra fr_tresor_gels_avoir fr-ga-7224 2024-02-29 NK-P9GZXtN9v4mW5TuqQZHSvd Person: alias
Churin Sergei ua_nsdc_sanctions ua-nsdc-21798-curin-sergij-sergijovic 2023-05-22 NK-P9GZXtN9v4mW5TuqQZHSvd Person: alias
ЧУРИН Сергей Сергеевич rus ch_seco_sanctions ch-seco-72429 2024-03-01 NK-P9GZXtN9v4mW5TuqQZHSvd Person: alias
Чурін Сергій Сергійович ua_nsdc_sanctions ua-nsdc-21798-curin-sergij-sergijovic 2023-05-22 NK-P9GZXtN9v4mW5TuqQZHSvd Person: alias
Чурин Сергей Сергеевич ua_nsdc_sanctions ua-nsdc-21798-curin-sergij-sergijovic 2023-05-22 NK-P9GZXtN9v4mW5TuqQZHSvd Person: alias
Сергей Сергеевич ЧУРИН fra fr_tresor_gels_avoir fr-ga-7224 2024-02-29 NK-P9GZXtN9v4mW5TuqQZHSvd Person: alias
Churin Sergey ch_seco_sanctions ch-seco-72429 2024-03-01 NK-P9GZXtN9v4mW5TuqQZHSvd Person: birthDate
1967-04-12 fra fr_tresor_gels_avoir fr-ga-7224 2024-02-29 NK-P9GZXtN9v4mW5TuqQZHSvd Person: birthDate
1967 eu_fsf eu-fsf-eu-11221-74 2024-02-26 NK-P9GZXtN9v4mW5TuqQZHSvd Person: birthDate
1967-04-12 ua_nsdc_sanctions ua-nsdc-21798-curin-sergij-sergijovic 2023-04-20 NK-P9GZXtN9v4mW5TuqQZHSvd Person: birthDate
1967 be_fod_sanctions eu-fsf-eu-11221-74 2024-02-28 NK-P9GZXtN9v4mW5TuqQZHSvd Person: birthDate
1967-04-12 be_fod_sanctions eu-fsf-eu-11221-74 2024-02-28 NK-P9GZXtN9v4mW5TuqQZHSvd Person: birthDate
1967 eu_travel_bans eu-tb-logical-162491 2024-02-26 NK-P9GZXtN9v4mW5TuqQZHSvd Person: birthDate
1967-04-12 eu_travel_bans eu-tb-logical-162491 2024-02-26 NK-P9GZXtN9v4mW5TuqQZHSvd Person: birthDate
1967-04-12 eu_fsf eu-fsf-eu-11221-74 2024-02-26 NK-P9GZXtN9v4mW5TuqQZHSvd Person: birthDate
1967-04-12 ch_seco_sanctions ch-seco-72429 2024-03-01 NK-P9GZXtN9v4mW5TuqQZHSvd Person: birthDate
1967-04-12 ua_nabc_sanctions ua-nazk-person-26010 2023-07-15 NK-P9GZXtN9v4mW5TuqQZHSvd Person: country
ru ua_nabc_sanctions ua-nazk-person-26010 2023-04-20 NK-P9GZXtN9v4mW5TuqQZHSvd Person: createdAt
2024-03-01 ch_seco_sanctions ch-seco-72429 2024-03-01 NK-P9GZXtN9v4mW5TuqQZHSvd Person: createdAt
2024-02-23 be_fod_sanctions eu-fsf-eu-11221-74 2024-02-28 NK-P9GZXtN9v4mW5TuqQZHSvd Person: createdAt
2024-02-23 eu_fsf eu-fsf-eu-11221-74 2024-02-26 NK-P9GZXtN9v4mW5TuqQZHSvd Person: fatherName
Sergeevich ch_seco_sanctions ch-seco-72429 2024-03-01 NK-P9GZXtN9v4mW5TuqQZHSvd Person: fatherName
Сергеевич rus ch_seco_sanctions ch-seco-72429 2024-03-01 NK-P9GZXtN9v4mW5TuqQZHSvd Person: firstName
Sergey eu_travel_bans eu-tb-logical-162491 2024-02-26 NK-P9GZXtN9v4mW5TuqQZHSvd Person: firstName
Sergei Sergeevich fra fr_tresor_gels_avoir fr-ga-7224 2024-02-29 NK-P9GZXtN9v4mW5TuqQZHSvd Person: firstName
Sergei eu_travel_bans eu-tb-logical-162491 2024-02-26 NK-P9GZXtN9v4mW5TuqQZHSvd Person: firstName
Sergey eu_fsf eu-fsf-eu-11221-74 2024-02-26 NK-P9GZXtN9v4mW5TuqQZHSvd Person: firstName
Sergei eu_fsf eu-fsf-eu-11221-74 2024-02-26 NK-P9GZXtN9v4mW5TuqQZHSvd Person: firstName
Сергей rus ch_seco_sanctions ch-seco-72429 2024-03-01 NK-P9GZXtN9v4mW5TuqQZHSvd Person: firstName
Sergei be_fod_sanctions eu-fsf-eu-11221-74 2024-02-28 NK-P9GZXtN9v4mW5TuqQZHSvd Person: firstName
Sergey ch_seco_sanctions ch-seco-72429 2024-03-01 NK-P9GZXtN9v4mW5TuqQZHSvd Person: firstName
Sergey be_fod_sanctions eu-fsf-eu-11221-74 2024-02-28 NK-P9GZXtN9v4mW5TuqQZHSvd Person: firstName
Sergei ch_seco_sanctions ch-seco-72429 2024-03-01 NK-P9GZXtN9v4mW5TuqQZHSvd Person: gender
male eu_fsf eu-fsf-eu-11221-74 2024-02-26 NK-P9GZXtN9v4mW5TuqQZHSvd Person: gender
male eu_travel_bans eu-tb-logical-162491 2024-02-26 NK-P9GZXtN9v4mW5TuqQZHSvd Person: gender
male be_fod_sanctions eu-fsf-eu-11221-74 2024-02-28 NK-P9GZXtN9v4mW5TuqQZHSvd Person: gender
male fra fr_tresor_gels_avoir fr-ga-7224 2024-02-29 NK-P9GZXtN9v4mW5TuqQZHSvd Person: gender
male ch_seco_sanctions ch-seco-72429 2024-03-01 NK-P9GZXtN9v4mW5TuqQZHSvd Person: id
9b33110102a695ac0fad67f368cc2c18a3bca6fb eu_fsf eu-fsf-eu-11221-74 2024-02-26 NK-P9GZXtN9v4mW5TuqQZHSvd Person: id
f4ed4a865453a743ca2429121059291763e99e5c fra fr_tresor_gels_avoir fr-ga-7224 2024-03-19 NK-P9GZXtN9v4mW5TuqQZHSvd Person: id
57bfb929cf657751a6ca12cb94f03a79c9a78d4e eu_travel_bans eu-tb-logical-162491 2024-02-26 NK-P9GZXtN9v4mW5TuqQZHSvd Person: id
4b66e7c23f5a183cad9ec1d2ab04bf756a7e9644 be_fod_sanctions eu-fsf-eu-11221-74 2024-02-28 NK-P9GZXtN9v4mW5TuqQZHSvd Person: id
8336c5479f568a5cd7d56c36b1830bc1184434fb ua_nabc_sanctions ua-nazk-person-26010 2024-02-24 NK-P9GZXtN9v4mW5TuqQZHSvd Person: id
f43b68b821a93f94a1197297ecfa5d4c199c4210 ua_nsdc_sanctions ua-nsdc-21798-curin-sergij-sergijovic 2024-03-06 NK-P9GZXtN9v4mW5TuqQZHSvd Person: id
d9e8b4ffde744ce74e3a70d7ee6bcfe6b03bfd74 ch_seco_sanctions ch-seco-72429 2024-03-01 NK-P9GZXtN9v4mW5TuqQZHSvd Person: idNumber
602706229177 be_fod_sanctions eu-fsf-eu-11221-74 2024-02-28 NK-P9GZXtN9v4mW5TuqQZHSvd Person: idNumber
602706229177 eu_fsf eu-fsf-eu-11221-74 2024-02-26 NK-P9GZXtN9v4mW5TuqQZHSvd Person: innCode
602706229177 ua_nsdc_sanctions ua-nsdc-21798-curin-sergij-sergijovic 2023-05-22 NK-P9GZXtN9v4mW5TuqQZHSvd Person: innCode
602706229177 ua_nabc_sanctions ua-nazk-person-26010 2023-04-20 NK-P9GZXtN9v4mW5TuqQZHSvd Person: lastName
CHURIN fra fr_tresor_gels_avoir fr-ga-7224 2024-02-29 NK-P9GZXtN9v4mW5TuqQZHSvd Person: lastName
ЧУРИН rus ch_seco_sanctions ch-seco-72429 2024-03-01 NK-P9GZXtN9v4mW5TuqQZHSvd Person: lastName
CHURIN be_fod_sanctions eu-fsf-eu-11221-74 2024-02-28 NK-P9GZXtN9v4mW5TuqQZHSvd Person: lastName
CHURIN eu_travel_bans eu-tb-logical-162491 2024-02-26 NK-P9GZXtN9v4mW5TuqQZHSvd Person: lastName
CHURIN eu_fsf eu-fsf-eu-11221-74 2024-02-26 NK-P9GZXtN9v4mW5TuqQZHSvd Person: lastName
Churin ch_seco_sanctions ch-seco-72429 2024-03-01 NK-P9GZXtN9v4mW5TuqQZHSvd Person: modifiedAt
2024-03-01 ch_seco_sanctions ch-seco-72429 2024-03-01 NK-P9GZXtN9v4mW5TuqQZHSvd Person: name
Чурін Сергій Сергійович ukr ua_nsdc_sanctions ua-nsdc-21798-curin-sergij-sergijovic 2023-04-20 NK-P9GZXtN9v4mW5TuqQZHSvd Person: name
Churin Serhii Serhiiovych eng ua_nsdc_sanctions ua-nsdc-21798-curin-sergij-sergijovic 2024-03-06 NK-P9GZXtN9v4mW5TuqQZHSvd Person: name
Sergei Sergeevich CHURIN eu_travel_bans eu-tb-logical-162491 2024-02-26 NK-P9GZXtN9v4mW5TuqQZHSvd Person: name
Sergej Čurin eu_travel_bans eu-tb-logical-162491 2024-02-26 NK-P9GZXtN9v4mW5TuqQZHSvd Person: name
Sergey CHURIN eu_travel_bans eu-tb-logical-162491 2024-02-26 NK-P9GZXtN9v4mW5TuqQZHSvd Person: name
Сергей Сергеевич ЧУРИН eu_travel_bans eu-tb-logical-162491 2024-02-26 NK-P9GZXtN9v4mW5TuqQZHSvd Person: name
Sergei Šurin eu_travel_bans eu-tb-logical-162491 2024-02-26 NK-P9GZXtN9v4mW5TuqQZHSvd Person: name
Sergei Sergeevich CHURIN fra fr_tresor_gels_avoir fr-ga-7224 2024-02-29 NK-P9GZXtN9v4mW5TuqQZHSvd Person: name
Churin Sergei Sergeevich ch_seco_sanctions ch-seco-72429 2024-03-01 NK-P9GZXtN9v4mW5TuqQZHSvd Person: name
Churin Sergei eng ua_nabc_sanctions ua-nazk-person-26010 2023-04-20 NK-P9GZXtN9v4mW5TuqQZHSvd Person: name
Чурін Сергій Сергійович ukr ua_nabc_sanctions ua-nazk-person-26010 2023-04-20 NK-P9GZXtN9v4mW5TuqQZHSvd Person: name
Чурин Сергей Сергеевич rus ua_nabc_sanctions ua-nazk-person-26010 2023-04-20 NK-P9GZXtN9v4mW5TuqQZHSvd Person: name
Sergei Sergeevich CHURIN eu_fsf eu-fsf-eu-11221-74 2024-02-26 NK-P9GZXtN9v4mW5TuqQZHSvd Person: name
Sergey CHURIN eu_fsf eu-fsf-eu-11221-74 2024-02-26 NK-P9GZXtN9v4mW5TuqQZHSvd Person: name
Sergei Šurin slk eu_fsf eu-fsf-eu-11221-74 2024-02-26 NK-P9GZXtN9v4mW5TuqQZHSvd Person: name
Sergej Čurin ces eu_fsf eu-fsf-eu-11221-74 2024-02-26 NK-P9GZXtN9v4mW5TuqQZHSvd Person: name
Сергей Сергеевич ЧУРИН rus eu_fsf eu-fsf-eu-11221-74 2024-02-26 NK-P9GZXtN9v4mW5TuqQZHSvd Person: name
Sergei Sergeevich CHURIN be_fod_sanctions eu-fsf-eu-11221-74 2024-02-28 NK-P9GZXtN9v4mW5TuqQZHSvd Person: name
Sergei Šurin slk be_fod_sanctions eu-fsf-eu-11221-74 2024-02-28 NK-P9GZXtN9v4mW5TuqQZHSvd Person: name
Sergej Čurin ces be_fod_sanctions eu-fsf-eu-11221-74 2024-02-28 NK-P9GZXtN9v4mW5TuqQZHSvd Person: name
Sergey CHURIN be_fod_sanctions eu-fsf-eu-11221-74 2024-02-28 NK-P9GZXtN9v4mW5TuqQZHSvd Person: name
Сергей Сергеевич ЧУРИН rus be_fod_sanctions eu-fsf-eu-11221-74 2024-02-28 NK-P9GZXtN9v4mW5TuqQZHSvd Person: nationality
ru ua_nsdc_sanctions ua-nsdc-21798-curin-sergij-sergijovic 2023-05-22 NK-P9GZXtN9v4mW5TuqQZHSvd Person: nationality
ru ch_seco_sanctions ch-seco-72429 2024-03-01 NK-P9GZXtN9v4mW5TuqQZHSvd Person: nationality
ru fra fr_tresor_gels_avoir fr-ga-7224 2024-02-29 NK-P9GZXtN9v4mW5TuqQZHSvd Person: notes
Sergei Churin est le directeur de JSC UMZ (autrement connue sous le nom de Ulyansk Mechanical Plant). JSC UMZ est une entreprise d’État militaro-industrielle russe qui met au point des systèmes de missiles, y compris le système de missiles Buk-M2, déployés par les forces armées russes. En outre, JSC UMZ fait partie du groupe Almaz-Antey, un fabricant public russe d’armes qui met au point des systèmes de défense aérienne et de missiles de croisière pour l’armée russe. Par conséquent, en sa qualité de directeur de JSC UMZ, Sergei Churin apporte 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. Par ailleurs, Sergei Churin est associé au groupe Almaz-Antey, qui apporte un soutien matériel à des actions qui compromettent et menacent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine. fra fr_tresor_gels_avoir fr-ga-7224 2024-02-29 NK-P9GZXtN9v4mW5TuqQZHSvd Person: notes
Therefore, in his capacity as Director of JSC UMZ, Sergei Churin is supporting materially and benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. Furthermore, Sergei Churin is associated with the Almaz-Antey concern, which is supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. ch_seco_sanctions ch-seco-72429 2024-03-01 NK-P9GZXtN9v4mW5TuqQZHSvd Person: notes
Sergei Churin is the Director of JSC UMZ (a.k.a. Ulyansk Mechanical Plant). JSC UMZ is a Russian military-industrial state enterprise that develops missile systems, including the Buk-M2 missile system, deployed by the Russian Armed Forces. Moreover, JSC UMZ is part of the Almaz-Antey concern, a Russian stateowned arms manufacturer that develops anti-aircraft defence and cruise missile systems for the Russian military. ch_seco_sanctions ch-seco-72429 2024-03-01 NK-P9GZXtN9v4mW5TuqQZHSvd Person: notes
Tax Identification Number: 602706229177 ch_seco_sanctions ch-seco-72429 2024-03-01 NK-P9GZXtN9v4mW5TuqQZHSvd Person: notes
Function: Director of JSC UMZ ch_seco_sanctions ch-seco-72429 2024-03-01 NK-P9GZXtN9v4mW5TuqQZHSvd Person: position
Директор АТ УМЗ ukr ua_nabc_sanctions ua-nazk-person-26010 2024-02-24 NK-P9GZXtN9v4mW5TuqQZHSvd Person: position
Директор ОАО УМЗ rus ua_nabc_sanctions ua-nazk-person-26010 2024-02-24 NK-P9GZXtN9v4mW5TuqQZHSvd Person: position
Director of JSC UMZ eng ua_nabc_sanctions ua-nazk-person-26010 2024-02-24 NK-P9GZXtN9v4mW5TuqQZHSvd Person: position
Director of JSC UMZ eu_fsf eu-fsf-eu-11221-74 2024-02-26 NK-P9GZXtN9v4mW5TuqQZHSvd Person: position
Director of JSC UMZ be_fod_sanctions eu-fsf-eu-11221-74 2024-02-28 NK-P9GZXtN9v4mW5TuqQZHSvd Person: position
Directeur de JSC UMZ fra fr_tresor_gels_avoir fr-ga-7224 2024-02-29 NK-P9GZXtN9v4mW5TuqQZHSvd Person: position
Director of JSC UMZ eu_travel_bans eu-tb-logical-162491 2024-02-26 NK-P9GZXtN9v4mW5TuqQZHSvd Person: sourceUrl
https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=7224fra fr_tresor_gels_avoir fr-ga-7224 2024-03-19 NK-P9GZXtN9v4mW5TuqQZHSvd Person: sourceUrl
https://sanctions.nazk.gov.ua/sanction-person/26010/ua_nabc_sanctions ua-nazk-person-26010 2023-04-20 NK-P9GZXtN9v4mW5TuqQZHSvd Person: topics
sanction ua_nabc_sanctions ua-nazk-person-26010 2023-04-20 NK-P9GZXtN9v4mW5TuqQZHSvd Person: topics
sanction eu_travel_bans eu-tb-logical-162491 2024-02-26 NK-P9GZXtN9v4mW5TuqQZHSvd Person: topics
sanction be_fod_sanctions eu-fsf-eu-11221-74 2024-02-28 NK-P9GZXtN9v4mW5TuqQZHSvd Person: topics
sanction ch_seco_sanctions ch-seco-72429 2024-03-01 NK-P9GZXtN9v4mW5TuqQZHSvd Person: topics
sanction ua_nsdc_sanctions ua-nsdc-21798-curin-sergij-sergijovic 2024-03-06