Statements: Nikolai Anatolievich GUSEV

Canonical ID: NK-AA2QUiti4moL5WHKtD8RiD · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:nameNikolai Anatolievich GUSEVeu_travel_banseu-tb-logical-162296
Person:nameNikolaj Guseveu_travel_banseu-tb-logical-162296
Person:nameGusev Nikolaiua_nsdc_sanctionsua-nsdc-21823-gusev-mikola-anatolijovic
Person:nameГусєв Микола Анатолійовичukrua_nsdc_sanctionsua-nsdc-21823-gusev-mikola-anatolijovic
Person:nameГусев Николай Анатольевичua_nsdc_sanctionsua-nsdc-21823-gusev-mikola-anatolijovic
Person:nameНИКОЛАЙ АНАТОЛЬЕВИЧ ГУСЕВext_ru_egrulru-inn-772647099114
Person:nameNikolai Anatolievich GUSEVengeu_fsfeu-fsf-eu-11178-0
Person:nameGusev Nikolai Anatolievichengru_acf_bribetakersacf-9ebe9dac3cb93e71f7a79cdcb97540ad38a7711c
Person:nameNikolai Anatolievich GUSEVframc_fund_freezesmc-freezes-200e640605c09e668954f146cf34a83797ce1439
Person:notesAccording to credible data from a public investigation, Nikolai Gusev is involved in corruption in the Russian military-industrial complex.ru_acf_bribetakersacf-9ebe9dac3cb93e71f7a79cdcb97540ad38a7711c
Person:notes772647099114 (fiscalcode-National Fiscal Code) (Tax Identification Number)be_fod_sanctionsbe-fod-a2c883849fa838e3dea6980a0d3cf76e214435f0
Person:notesTax Identification Number: 772647099114ch_seco_sanctionsch-seco-72938
Person:notesNikolai Gusev is the General Director of JSC “State Design Bureau ‘Vympel’ named after I.I. Toropov”, which is a leading Russian missiles manufacturer. JSC “State Design Bureau ‘Vympel’ named after I.I. Toropov” produces air-to-air and air-to-surface guided missiles, guided missiles for land and sea anti-aircraft systems, launchers, and catapults for airborne guided missiles, beam holders for suspension of aerial bomber armament and units for unguided aircraft missiles. Therefore, in his capacity as General Director of JSC “State Design Bureau ‘Vympel’ named after I.I. Toropov”, Nikolai Gusev is supporting actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.ch_seco_sanctionsch-seco-72938
Person:notesFunction: General Director of JSC “State Design Bureau ‘Vympel’ named after I.I. Toropov”ch_seco_sanctionsch-seco-72938
Person:notes(Date of UN designation: 2024-02-23)be_fod_sanctionsbe-fod-a2c883849fa838e3dea6980a0d3cf76e214435f0
Person:notesNuméro d’identification fiscale: 772647099114framc_fund_freezesmc-freezes-200e640605c09e668954f146cf34a83797ce1439
Person:notesNikolai Gusev est directeur général de JSC “State Design Bureau "Vympel" named after I.I. Toropov”, qui est l’un des principaux constructeurs russes de missiles. JSC “State Design Bureau "Vympel" named after I.I. Toropov” produit des missiles guidés air-air et air-surface, de missiles guidés pour systèmes antiaériens terrestres et maritimes, de lanceurs et de catapultes pour missiles guidés aéroportés, de pylônes pour la suspension d’armes aux bombardiers aériens et d’éléments pour missiles d’aéronef non guidés. Par conséquent, Nikolai Gusev, en sa qualité de directeur général de JSC “State Design Bureau "Vympel" named after I.I. Toropov” apporte un soutien à des actions qui compromettent et menacent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine.frafr_tresor_gels_avoirfr-ga-7205
Person:notesGeneral Director of JSC Vympel NPO, which produces missile weapons for the Russian army.ru_acf_bribetakersacf-9ebe9dac3cb93e71f7a79cdcb97540ad38a7711c
Person:positionРуководители госкомпанийrusru_acf_bribetakersacf-9ebe9dac3cb93e71f7a79cdcb97540ad38a7711c
Person:positionTop Management of State Owned Companiesengru_acf_bribetakersacf-9ebe9dac3cb93e71f7a79cdcb97540ad38a7711c
Person:positionGeneral Director of JSC “State Design Bureau Vympel named after I.I. Toropoveu_travel_banseu-tb-logical-162296
Person:positionGeneral Director of JSC “State Design Bureau Vympel named after I.I. Toropovengbe_fod_sanctionseu-fsf-eu-11178-0
Person:positionGeneral Director of JSC “State Design Bureau Vympel named after I.I. Toropovengeu_fsfeu-fsf-eu-11178-0
Person:positionDirecteur général de JSC “State Design Bureau "Vympel" named after I.I. Toropov”frafr_tresor_gels_avoirfr-ga-7205
Person:positionGeneral Director of JSC “State Design Bureau Vympel named after I.I. Toropovbe_fod_sanctionsbe-fod-a2c883849fa838e3dea6980a0d3cf76e214435f0
Person:positionDirecteur général de JSC “State Design Bureau Vympel named after I.I. Toropov”framc_fund_freezesmc-freezes-200e640605c09e668954f146cf34a83797ce1439
Person:programIdEU-UKRfrafr_tresor_gels_avoirfr-ga-7205
Person:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-21823-gusev-mikola-anatolijovic
Person:programIdSECO-UKRAINEch_seco_sanctionsch-seco-72938
Person:programIdEU-UKRbe_fod_sanctionseu-fsf-eu-11178-0
Person:programIdEU-UKReu_fsfeu-fsf-eu-11178-0
Person:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400753be_fod_sanctionsbe-fod-a2c883849fa838e3dea6980a0d3cf76e214435f0
Person:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=7205frafr_tresor_gels_avoirfr-ga-7205
Person:taxNumber772647099114be_fod_sanctionseu-fsf-eu-11178-0
Person:taxNumber772647099114eu_fsfeu-fsf-eu-11178-0
Person:topicssanctionch_seco_sanctionsch-seco-72938
Person:topicssanctioneu_travel_banseu-tb-logical-162296
Person:topicssanctionbe_fod_sanctionseu-fsf-eu-11178-0
Person:topicssanctionua_nsdc_sanctionsua-nsdc-21823-gusev-mikola-anatolijovic
Person:topicssanctioneu_fsfeu-fsf-eu-11178-0
Person:topicspoiru_acf_bribetakersacf-9ebe9dac3cb93e71f7a79cdcb97540ad38a7711c
Person:topicssanctionfrafr_tresor_gels_avoirfr-ga-7205
Person:topicssanctionbe_fod_sanctionsbe-fod-a2c883849fa838e3dea6980a0d3cf76e214435f0
Person:topicssanctionframc_fund_freezesmc-freezes-200e640605c09e668954f146cf34a83797ce1439
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