Canonical ID: NK-7pzAhhAbL5Ajszy4wLRKMr
· Entity type: Person
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
Person:alias | Zvieriev Oleksandr Yuriiovych | ua_nsdc_sanctions | ua-nsdc-31244-zverev-oleksandr-urijovic | ||||
Person:alias | Александр Юрьевич ЗВЕРЕВ | fra | fr_tresor_gels_avoir | fr-ga-7238 | |||
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-31145-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-31366-zverev-oleksandr-urijovic | ||||
Person:citizenship | ru | ua_nsdc_sanctions | ua-nsdc-31145-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 | eu_travel_bans | eu-tb-logical-162412 | ||||
Person:firstName | Alexander | ch_seco_sanctions | ch-seco-72181 | ||||
Person:firstName | Alexander | eu_fsf | eu-fsf-eu-11207-33 | ||||
Person:firstName | Alexander Yurievich | fra | mc_fund_freezes | mc-freezes-9518d4ed7d9aa2379ed5c79749ec0580db66a712 | |||
Person:firstName | Alexander Yurievich | fra | fr_tresor_gels_avoir | fr-ga-7238 | |||
Person:firstName | Alexander | be_fod_sanctions | eu-fsf-eu-11207-33 | ||||
Person:firstName | Александр | rus | ch_seco_sanctions | ch-seco-72181 | |||
Person:gender | male | fra | mc_fund_freezes | mc-freezes-9518d4ed7d9aa2379ed5c79749ec0580db66a712 | |||
Person:gender | male | 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 | be_fod_sanctions | eu-fsf-eu-11207-33 | |||
Person:gender | male | ces | eu_fsf | eu-fsf-eu-11207-33 | |||
Person:id | df838e053095b423b44c80ad15c91a77117722f3 | fra | fr_tresor_gels_avoir | fr-ga-7238 | |||
Person:id | ae86e794f180eb965ff34dbf23c6c67755be092a | be_fod_sanctions | eu-fsf-eu-11207-33 | ||||
Person:id | caefb80796a2e5fa418ab5154d63119baec093cd | fra | mc_fund_freezes | mc-freezes-9518d4ed7d9aa2379ed5c79749ec0580db66a712 | |||
Person:id | 859fcc1aebd001b64a0e2718558f28f4823fdf48 | eu_fsf | eu-fsf-eu-11207-33 | ||||
Person:id | 58bed556072378ae9d78c7e664d9280c13448080 | eu_travel_bans | eu-tb-logical-162412 | ||||
Person:id | 48bb292999c130f02de0b402c49289bd2222f39c | ua_nsdc_sanctions | ua-nsdc-31145-zverev-oleksandr-urijovic | ||||
Person:id | 6b63104fb4909388ace0fdb575348d70050b71c7 | ch_seco_sanctions | ch-seco-72181 | ||||
Person:id | 79312fbabb32ce92613d2b44a139bc38dfdb3397 | ua_nsdc_sanctions | ua-nsdc-31366-zverev-oleksandr-urijovic | ||||
Person:id | bd3d9a18e6af04cd1cdfe98795ae050c333d1764 | ua_nsdc_sanctions | ua-nsdc-31244-zverev-oleksandr-urijovic | ||||
Person:idNumber | 121519603488 | be_fod_sanctions | eu-fsf-eu-11207-33 | ||||
Person:idNumber | 121519603488 | fra | fr_tresor_gels_avoir | fr-ga-7238 | |||
Person:idNumber | 121519603488 | eu_fsf | eu-fsf-eu-11207-33 | ||||
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_travel_bans | eu-tb-logical-162412 | ||||
Person:lastName | ZVEREV | eu_fsf | eu-fsf-eu-11207-33 | ||||
Person:lastName | ZVEREV | fra | mc_fund_freezes | mc-freezes-9518d4ed7d9aa2379ed5c79749ec0580db66a712 | |||
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 | ch_seco_sanctions | ch-seco-72181 | ||||
Person:lastName | ЗВЕРЕВ | rus | ch_seco_sanctions | ch-seco-72181 | |||
Person:middleName | Yurievich | eu_fsf | eu-fsf-eu-11207-33 | ||||
Person:middleName | Yurievich | eu_travel_bans | eu-tb-logical-162412 | ||||
Person:middleName | Yurievich | be_fod_sanctions | eu-fsf-eu-11207-33 | ||||
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 | Звєрєв Олександр Юрійович | ukr | ua_nsdc_sanctions | ua-nsdc-31244-zverev-oleksandr-urijovic | |||
Person:name | Alexander Yurievich ZVEREV | fra | fr_tresor_gels_avoir | fr-ga-7238 | |||
Person:name | Звєрєв Олександр Юрійович | ukr | ua_nsdc_sanctions | ua-nsdc-31366-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 | Zverev Alexander | 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 | Звєрєв Олександр Юрійович | ukr | 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 | Александр Юрьевич ЗВЕРЕВ | eu_travel_bans | eu-tb-logical-162412 | ||||
Person:name | Alexander Yurievich ZVEREV | eu_travel_bans | eu-tb-logical-162412 | ||||
Person:name | Alexandr Zverev | eu_travel_bans | eu-tb-logical-162412 | ||||
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:name | Alexander Yurievich ZVEREV | fra | mc_fund_freezes | mc-freezes-9518d4ed7d9aa2379ed5c79749ec0580db66a712 | |||
Person:name | Zverev Alexander Yurievich | ch_seco_sanctions | ch-seco-72181 | ||||
Person:name | Alexandr Zverev | ces | 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 | be_fod_sanctions | eu-fsf-eu-11207-33 | ||||
Person:nationality | ru | fra | fr_tresor_gels_avoir | fr-ga-7238 | |||
Person:nationality | ru | ch_seco_sanctions | ch-seco-72181 | ||||
Person:nationality | ru | eu_travel_bans | eu-tb-logical-162412 | ||||
Person:nationality | ru | fra | mc_fund_freezes | mc-freezes-9518d4ed7d9aa2379ed5c79749ec0580db66a712 | |||
Person:nationality | ru | eu_fsf | eu-fsf-eu-11207-33 | ||||
Person:nationality | ru | be_fod_sanctions | eu-fsf-eu-11207-33 | ||||
Person:notes | Function: CEO of JSC Zavod Dagdizel | ch_seco_sanctions | ch-seco-72181 | ||||
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 | 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:position | CEO of JSC Zavod Dagdizel | eu_travel_bans | eu-tb-logical-162412 | ||||
Person:position | CEO of JSC Zavod Dagdizel | be_fod_sanctions | eu-fsf-eu-11207-33 | ||||
Person:position | CEO of JSC Zavod Dagdizel | eu_fsf | eu-fsf-eu-11207-33 | ||||
Person:position | PDG de JSC Zavod Dagdizel | fra | fr_tresor_gels_avoir | fr-ga-7238 | |||
Person:position | PDG de JSC Zavod Dagdizel | fra | mc_fund_freezes | mc-freezes-9518d4ed7d9aa2379ed5c79749ec0580db66a712 | |||
Person:programId | EU-UKR | fra | fr_tresor_gels_avoir | fr-ga-7238 | |||
Person:programId | EU-UKR | eu_fsf | eu-fsf-eu-11207-33 | ||||
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:programId | SECO-UKRAINE | ch_seco_sanctions | ch-seco-72181 | ||||
Person:sourceUrl | https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=7238 | fra | fr_tresor_gels_avoir | fr-ga-7238 | |||
Person:topics | sanction | eu_travel_bans | eu-tb-logical-162412 | ||||
Person:topics | sanction | ua_nsdc_sanctions | ua-nsdc-31366-zverev-oleksandr-urijovic |