Canonical ID: NK-7pzAhhAbL5Ajszy4wLRKMr · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:alias | Александр Юрьевич ЗВЕРЕВ | fra | fr_tresor_gels_avoir | fr-ga-7238 | |||
Person:alias | Zvieriev Oleksandr Yuriiovych | ua_nsdc_sanctions | ua-nsdc-31145-zverev-oleksandr-urijovic | ||||
Person:alias | Zvieriev Oleksandr Yuriiovych | ua_nsdc_sanctions | ua-nsdc-31366-zverev-oleksandr-urijovic | ||||
Person:alias | ЗВЕРЕВ Александр Юрьевич | rus | ch_seco_sanctions | ch-seco-72181 | |||
Person:alias | Zvieriev Oleksandr Yuriiovych | ua_nsdc_sanctions | ua-nsdc-31244-zverev-oleksandr-urijovic | ||||
Person:birthDate | 1984-07-04 | ua_nsdc_sanctions | ua-nsdc-31145-zverev-oleksandr-urijovic | ||||
Person:birthDate | 1984-07-04 | ua_nsdc_sanctions | ua-nsdc-31366-zverev-oleksandr-urijovic | ||||
Person:birthDate | 1984-07-04 | ua_nsdc_sanctions | ua-nsdc-31244-zverev-oleksandr-urijovic | ||||
Person:citizenship | ru | ua_nsdc_sanctions | ua-nsdc-31145-zverev-oleksandr-urijovic | ||||
Person:citizenship | ru | ua_nsdc_sanctions | ua-nsdc-31366-zverev-oleksandr-urijovic | ||||
Person:citizenship | ru | ua_nsdc_sanctions | ua-nsdc-31244-zverev-oleksandr-urijovic | ||||
Person:createdAt | 2024-03-01 | ch_seco_sanctions | ch-seco-72181 | ||||
Person:fatherName | Yurievich | ch_seco_sanctions | ch-seco-72181 | ||||
Person:fatherName | Юрьевич | rus | ch_seco_sanctions | ch-seco-72181 | |||
Person:firstName | Alexander | ch_seco_sanctions | ch-seco-72181 | ||||
Person:firstName | Alexander | eu_fsf | eu-fsf-eu-11207-33 | ||||
Person:firstName | Alexander | be_fod_sanctions | eu-fsf-eu-11207-33 | ||||
Person:firstName | Alexander Yurievich | fra | fr_tresor_gels_avoir | fr-ga-7238 | |||
Person:firstName | Alexander Yurievich | fra | mc_fund_freezes | mc-freezes-9518d4ed7d9aa2379ed5c79749ec0580db66a712 | |||
Person:firstName | Александр | rus | ch_seco_sanctions | ch-seco-72181 | |||
Person:firstName | Alexander | eu_travel_bans | eu-tb-logical-162412 | ||||
Person:gender | male | ch_seco_sanctions | ch-seco-72181 | ||||
Person:gender | male | fra | fr_tresor_gels_avoir | fr-ga-7238 | |||
Person:gender | male | ces | eu_fsf | eu-fsf-eu-11207-33 | |||
Person:gender | male | fra | mc_fund_freezes | mc-freezes-9518d4ed7d9aa2379ed5c79749ec0580db66a712 | |||
Person:gender | male | eu_travel_bans | eu-tb-logical-162412 | ||||
Person:gender | male | ces | be_fod_sanctions | eu-fsf-eu-11207-33 | |||
Person:id | caefb80796a2e5fa418ab5154d63119baec093cd | fra | mc_fund_freezes | mc-freezes-9518d4ed7d9aa2379ed5c79749ec0580db66a712 | |||
Person:id | df838e053095b423b44c80ad15c91a77117722f3 | fra | fr_tresor_gels_avoir | fr-ga-7238 | |||
Person:id | 859fcc1aebd001b64a0e2718558f28f4823fdf48 | eu_fsf | eu-fsf-eu-11207-33 | ||||
Person:id | bd3d9a18e6af04cd1cdfe98795ae050c333d1764 | ua_nsdc_sanctions | ua-nsdc-31244-zverev-oleksandr-urijovic | ||||
Person:id | 58bed556072378ae9d78c7e664d9280c13448080 | eu_travel_bans | eu-tb-logical-162412 | ||||
Person:id | 79312fbabb32ce92613d2b44a139bc38dfdb3397 | ua_nsdc_sanctions | ua-nsdc-31366-zverev-oleksandr-urijovic | ||||
Person:id | ae86e794f180eb965ff34dbf23c6c67755be092a | be_fod_sanctions | eu-fsf-eu-11207-33 | ||||
Person:id | 48bb292999c130f02de0b402c49289bd2222f39c | ua_nsdc_sanctions | ua-nsdc-31145-zverev-oleksandr-urijovic | ||||
Person:id | 6b63104fb4909388ace0fdb575348d70050b71c7 | ch_seco_sanctions | ch-seco-72181 | ||||
Person:idNumber | 121519603488 | be_fod_sanctions | eu-fsf-eu-11207-33 | ||||
Person:idNumber | 121519603488 | eu_fsf | eu-fsf-eu-11207-33 | ||||
Person:idNumber | 121519603488 | fra | fr_tresor_gels_avoir | fr-ga-7238 | |||
Person:innCode | 121519603488 | ua_nsdc_sanctions | ua-nsdc-31244-zverev-oleksandr-urijovic | ||||
Person:innCode | 121519603488 | ua_nsdc_sanctions | ua-nsdc-31366-zverev-oleksandr-urijovic | ||||
Person:innCode | 121519603488 | ua_nsdc_sanctions | ua-nsdc-31145-zverev-oleksandr-urijovic | ||||
Person:lastName | ZVEREV | eu_fsf | eu-fsf-eu-11207-33 | ||||
Person:lastName | ЗВЕРЕВ | rus | ch_seco_sanctions | ch-seco-72181 | |||
Person:lastName | ZVEREV | eu_travel_bans | eu-tb-logical-162412 | ||||
Person:lastName | Zverev | ch_seco_sanctions | ch-seco-72181 | ||||
Person:lastName | ZVEREV | be_fod_sanctions | eu-fsf-eu-11207-33 | ||||
Person:lastName | ZVEREV | fra | fr_tresor_gels_avoir | fr-ga-7238 | |||
Person:lastName | ZVEREV | fra | mc_fund_freezes | mc-freezes-9518d4ed7d9aa2379ed5c79749ec0580db66a712 | |||
Person:middleName | Yurievich | eu_fsf | eu-fsf-eu-11207-33 | ||||
Person:middleName | Yurievich | be_fod_sanctions | eu-fsf-eu-11207-33 | ||||
Person:middleName | Yurievich | eu_travel_bans | eu-tb-logical-162412 | ||||
Person:modifiedAt | 2024-02-23 | be_fod_sanctions | eu-fsf-eu-11207-33 | ||||
Person:modifiedAt | 2024-03-01 | ch_seco_sanctions | ch-seco-72181 | ||||
Person:modifiedAt | 2024-02-23 | eu_fsf | eu-fsf-eu-11207-33 | ||||
Person:name | Zverev Alexander | ua_nsdc_sanctions | ua-nsdc-31244-zverev-oleksandr-urijovic | ||||
Person:name | Зверев Александр Юрьевич | ua_nsdc_sanctions | ua-nsdc-31366-zverev-oleksandr-urijovic | ||||
Person:name | Zverev Alexander | ua_nsdc_sanctions | ua-nsdc-31366-zverev-oleksandr-urijovic | ||||
Person:name | Звєрєв Олександр Юрійович | ukr | ua_nsdc_sanctions | ua-nsdc-31366-zverev-oleksandr-urijovic | |||
Person:name | Звєрєв Олександр Юрійович | ukr | ua_nsdc_sanctions | ua-nsdc-31244-zverev-oleksandr-urijovic | |||
Person:name | Зверев Александр Юрьевич | ua_nsdc_sanctions | ua-nsdc-31244-zverev-oleksandr-urijovic | ||||
Person:name | Zverev Alexander | ua_nsdc_sanctions | ua-nsdc-31145-zverev-oleksandr-urijovic | ||||
Person:name | Зверев Александр Юрьевич | ua_nsdc_sanctions | ua-nsdc-31145-zverev-oleksandr-urijovic | ||||
Person:name | Звєрєв Олександр Юрійович | ukr | ua_nsdc_sanctions | ua-nsdc-31145-zverev-oleksandr-urijovic | |||
Person:name | Alexander Yurievich ZVEREV | fra | mc_fund_freezes | mc-freezes-9518d4ed7d9aa2379ed5c79749ec0580db66a712 | |||
Person:name | Александр Юрьевич ЗВЕРЕВ | eu_travel_bans | eu-tb-logical-162412 | ||||
Person:name | Alexandr Zverev | eu_travel_bans | eu-tb-logical-162412 | ||||
Person:name | Alexander Yurievich ZVEREV | eu_travel_bans | eu-tb-logical-162412 | ||||
Person:name | Alexandr Zverev | ces | be_fod_sanctions | eu-fsf-eu-11207-33 | |||
Person:name | Alexander Yurievich ZVEREV | be_fod_sanctions | eu-fsf-eu-11207-33 | ||||
Person:name | Александр Юрьевич ЗВЕРЕВ | rus | be_fod_sanctions | eu-fsf-eu-11207-33 | |||
Person:name | Alexander Yurievich ZVEREV | fra | fr_tresor_gels_avoir | fr-ga-7238 | |||
Person:name | Zverev Alexander Yurievich | ch_seco_sanctions | ch-seco-72181 | ||||
Person:name | Alexandr Zverev | ces | eu_fsf | eu-fsf-eu-11207-33 | |||
Person:name | Александр Юрьевич ЗВЕРЕВ | rus | eu_fsf | eu-fsf-eu-11207-33 | |||
Person:name | Alexander Yurievich ZVEREV | eu_fsf | eu-fsf-eu-11207-33 | ||||
Person:nationality | ru | fra | fr_tresor_gels_avoir | fr-ga-7238 | |||
Person:nationality | ru | be_fod_sanctions | eu-fsf-eu-11207-33 | ||||
Person:nationality | ru | eu_travel_bans | eu-tb-logical-162412 | ||||
Person:nationality | ru | ch_seco_sanctions | ch-seco-72181 | ||||
Person:nationality | ru | fra | mc_fund_freezes | mc-freezes-9518d4ed7d9aa2379ed5c79749ec0580db66a712 | |||
Person:nationality | ru | eu_fsf | eu-fsf-eu-11207-33 | ||||
Person:notes | Tax Identification Number: 121519603488 | ch_seco_sanctions | ch-seco-72181 | ||||
Person:notes | Alexander Zverev est le PDG de JSC Zavod Dagdizel, une entreprise de l’industrie militaire impliquée dans la mise au point et la production d’armes sous-marines pour la marine russe utilisées dans la guerre d’agression contre l’Ukraine. JSC Zavod Dagdizel est une filiale de MPO-Gidropribor, qui fait partie de JSC Tactical Missiles Corporation. À ce titre, Alexander Zverev soutient et met en œuvre des actions et des politiques qui compromettent et menacent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine. Il est aussi associé à JSC Zavod Dagdizel, MPO-Gidropribor et à JSC Tactical Missiles Corporation. | fra | fr_tresor_gels_avoir | fr-ga-7238 | |||
Person:notes | Numéro d’identification fiscale: 121519603488 | fra | mc_fund_freezes | mc-freezes-9518d4ed7d9aa2379ed5c79749ec0580db66a712 | |||
Person:notes | Alexander Zverev is the CEO of JSC Zavod Dagdizel, which is a military industry company involved in developing and producing underwater weapons for the Russian Navy used in the war of aggression against Ukraine. JSC Zavod Dagdizel is a subsidiary of MPO-Gidropribor, which is part of JSC Tactical Missiles Corporation. In his role, Alexander Zverev is supporting and implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. He is also associated with JSC Zavod Dagdizel, MPO-Gidropribor and JSC Tactical Missiles Corporation. | ch_seco_sanctions | ch-seco-72181 | ||||
Person:notes | Function: CEO of JSC Zavod Dagdizel | ch_seco_sanctions | ch-seco-72181 | ||||
Person:position | CEO of JSC Zavod Dagdizel | eu_fsf | eu-fsf-eu-11207-33 | ||||
Person:position | CEO of JSC Zavod Dagdizel | be_fod_sanctions | eu-fsf-eu-11207-33 | ||||
Person:position | PDG de JSC Zavod Dagdizel | fra | mc_fund_freezes | mc-freezes-9518d4ed7d9aa2379ed5c79749ec0580db66a712 | |||
Person:position | PDG de JSC Zavod Dagdizel | fra | fr_tresor_gels_avoir | fr-ga-7238 | |||
Person:position | CEO of JSC Zavod Dagdizel | eu_travel_bans | eu-tb-logical-162412 | ||||
Person:programId | SECO-UKRAINE | ch_seco_sanctions | ch-seco-72181 | ||||
Person:programId | EU-UKR | eu_fsf | eu-fsf-eu-11207-33 | ||||
Person:programId | EU-UKR | fra | fr_tresor_gels_avoir | fr-ga-7238 | |||
Person:programId | EU-UKR | be_fod_sanctions | eu-fsf-eu-11207-33 | ||||
Person:programId | UA-SA1644 | ua_nsdc_sanctions | ua-nsdc-31366-zverev-oleksandr-urijovic | ||||
Person:sourceUrl | https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=7238 | fra | fr_tresor_gels_avoir | fr-ga-7238 | |||
Person:topics | sanction | be_fod_sanctions | eu-fsf-eu-11207-33 | ||||
Person:topics | sanction | eu_travel_bans | eu-tb-logical-162412 | ||||