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Canonical ID: NK-FmJsZKH3e2VcNJsG4uviU7 · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:name | Aleksey Aleksandrovich ROSHCHIN | be_fod_sanctions | be-fod-17b0d085bf2957a86c3c97143d6204f35dd2b331 | ||||
Person:name | Алексей Александрович РОЩИН | be_fod_sanctions | be-fod-17b0d085bf2957a86c3c97143d6204f35dd2b331 | ||||
Person:name | Alexej Roščin | be_fod_sanctions | be-fod-17b0d085bf2957a86c3c97143d6204f35dd2b331 | ||||
Person:name | Aleksej Roščin | be_fod_sanctions | be-fod-17b0d085bf2957a86c3c97143d6204f35dd2b331 | ||||
Person:name | Алексей Александрович РОЩИН | eu_travel_bans | eu-tb-logical-162170 | ||||
Person:name | Aleksey Aleksandrovich ROSHCHIN | eng | nz_russia_sanctions | nz-ru-ind-1252-aleksey-roshchin | |||
Person:name | Рощин Олексій Олександрович | ukr | ua_nsdc_sanctions | ua-nsdc-24862-rosin-oleksij-oleksandrovic | |||
Person:name | Roshchin Aleksei | ua_nsdc_sanctions | ua-nsdc-24862-rosin-oleksij-oleksandrovic | ||||
Person:name | Рощин Алексей Александрович | ua_nsdc_sanctions | ua-nsdc-24862-rosin-oleksij-oleksandrovic | ||||
Person:name | Aleksey Aleksandrovich ROSHCHIN | eng | be_fod_sanctions | eu-fsf-eu-11157-63 | |||
Person:nationality | ru | fra | fr_tresor_gels_avoir | fr-ga-7193 | |||
Person:nationality | ru | ch_seco_sanctions | ch-seco-72663 | ||||
Person:nationality | ru | eu_travel_bans | eu-tb-logical-162170 | ||||
Person:nationality | ru | fra | mc_fund_freezes | mc-freezes-dbb45500d497a6c0ad9bb144f6bdcef59348838e | |||
Person:nationality | ru | be_fod_sanctions | eu-fsf-eu-11157-63 | ||||
Person:nationality | ru | eu_fsf | eu-fsf-eu-11157-63 | ||||
Person:notes | 525902365485 (fiscalcode-National Fiscal Code) (Tax Identification Number) | be_fod_sanctions | be-fod-17b0d085bf2957a86c3c97143d6204f35dd2b331 | ||||
Person:notes | General Director OJSC Krasnoe Znamya | nz_russia_sanctions | nz-ru-ind-1252-aleksey-roshchin | ||||
Person:notes | The company has been part of the Almaz-Antey Air and Space Defence Corporation since 2003 | eu_fsf | eu-fsf-eu-11157-63 | ||||
Person:notes | The company has been part of the Almaz-Antey Air and Space Defence Corporation since 2003 | be_fod_sanctions | eu-fsf-eu-11157-63 | ||||
Person:notes | Function: General Director of OJSC “Krasnoe Znamya” | ch_seco_sanctions | ch-seco-72663 | ||||
Person:notes | Tax Identification Number: 525902365485 | ch_seco_sanctions | ch-seco-72663 | ||||
Person:notes | Aleksey Roshchin is the General Director of OJSC Krasnoe Znamya. The company provides services for the assembly and installation of printed circuit boards. OJSC Krasnoe Znamya is one of the largest enterprises of Russia’s military-industrial complex in the field of development and serial production of high-tech products of radio engineering profile and high-precision electronic equipment. The company has been part of the Almaz-Antey Air and Space Defence Corporation since 2003. Since 2007, the company has been a corporate centre of the Almaz-Antey concern to produce single-, double-sided and multilayer printed circuit boards of 4-5 complexity classes. The company has a track record of implementing orders for the Ministry of Defence of the Russian Federation. Therefore, Aleksey Roshchin, in his capacity as the General Director of OJSC Krasnoe Znamya, 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. | ch_seco_sanctions | ch-seco-72663 | ||||
Person:notes | Numéro d’identification fiscale: 525902365485 | fra | mc_fund_freezes | mc-freezes-dbb45500d497a6c0ad9bb144f6bdcef59348838e | |||
Person:notes | Aleksey Roshchin est directeur général d’OJSC Krasnoe Znamya. L’entreprise fournit des services pour l’assemblage et l’installation de cartes de circuits imprimés. OJSC Krasnoe Znamya est l’une des plus grandes entreprises du complexe militaro-industriel russe dans le domaine de la mise au point et de la production en série de produits de haute technologie à profil d’ingénierie radio et d’équipements électroniques de haute précision. L’entreprise fait partie de la société Almaz-Antey Air and Space Defense Corporation depuis 2003. Depuis 2007, l’entreprise est un centre général de la société Almaz-Antey concern pour la production de cartes de circuits imprimés simple face, double face et multicouches de classe de complexité 4-5. L’entreprise est connue pour exécuter les commandes du ministère de la défense de la Fédération de Russie. Par conséquent, Aleksey Roshchin, en sa qualité de directeur général d’OJSC Krasnoe Znamya, 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. | fra | fr_tresor_gels_avoir | fr-ga-7193 | |||
Person:notes | (Date of UN designation: 2024-02-23) | be_fod_sanctions | be-fod-17b0d085bf2957a86c3c97143d6204f35dd2b331 | ||||
Person:notes | The company has been part of the Almaz-Antey Air and Space Defence Corporation since 2003 | eu_travel_bans | eu-tb-logical-162170 | ||||
Person:position | Directeur général d’OJSC “Krasnoe Znamya” | fra | mc_fund_freezes | mc-freezes-dbb45500d497a6c0ad9bb144f6bdcef59348838e | |||
Person:position | The company provides services for the assembly and installation of printed circuit boards. | eu_travel_bans | eu-tb-logical-162170 | ||||
Person:position | Directeur général d’OJSC “Krasnoe Znamya” | fra | fr_tresor_gels_avoir | fr-ga-7193 | |||
Person:position | The company provides services for the assembly and installation of printed circuit boards. | eng | eu_fsf | eu-fsf-eu-11157-63 | |||
Person:position | The company provides services for the assembly and installation of printed circuit boards. | be_fod_sanctions | be-fod-17b0d085bf2957a86c3c97143d6204f35dd2b331 | ||||
Person:position | The company provides services for the assembly and installation of printed circuit boards. | eng | be_fod_sanctions | eu-fsf-eu-11157-63 | |||
Person:programId | SECO-UKRAINE | ch_seco_sanctions | ch-seco-72663 | ||||
Person:programId | UA-SA1644 | ua_nsdc_sanctions | ua-nsdc-24862-rosin-oleksij-oleksandrovic | ||||
Person:programId | EU-UKR | be_fod_sanctions | eu-fsf-eu-11157-63 | ||||
Person:programId | EU-UKR | eu_fsf | eu-fsf-eu-11157-63 | ||||
Person:programId | EU-UKR | fra | fr_tresor_gels_avoir | fr-ga-7193 | |||
Person:programId | NZ-RSA2022 | nz_russia_sanctions | nz-ru-ind-1252-aleksey-roshchin | ||||
Person:sourceUrl | https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=7193 | fra | fr_tresor_gels_avoir | fr-ga-7193 | |||
Person:sourceUrl | https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400753 | be_fod_sanctions | be-fod-17b0d085bf2957a86c3c97143d6204f35dd2b331 | ||||
Person:taxNumber | 525902365485 | be_fod_sanctions | eu-fsf-eu-11157-63 | ||||
Person:taxNumber | 525902365485 | eu_fsf | eu-fsf-eu-11157-63 | ||||
Person:title | General Director of OJSC Krasnoe Znamya | eng | be_fod_sanctions | eu-fsf-eu-11157-63 | |||
Person:title | General Director of OJSC Krasnoe Znamya | eng | eu_fsf | eu-fsf-eu-11157-63 | |||
Person:title | General Director of OJSC Krasnoe Znamya | eu_travel_bans | eu-tb-logical-162170 | ||||
Person:topics | sanction | ch_seco_sanctions | ch-seco-72663 | ||||
Person:topics | sanction | fra | mc_fund_freezes | mc-freezes-dbb45500d497a6c0ad9bb144f6bdcef59348838e | |||
Person:topics | sanction | fra | fr_tresor_gels_avoir | fr-ga-7193 | |||
Person:topics | sanction | be_fod_sanctions | eu-fsf-eu-11157-63 | ||||
Person:topics | sanction | eu_travel_bans | eu-tb-logical-162170 | ||||
Person:topics | sanction | eu_fsf | eu-fsf-eu-11157-63 | ||||
Person:topics | sanction | be_fod_sanctions | be-fod-17b0d085bf2957a86c3c97143d6204f35dd2b331 | ||||
Person:topics | sanction | ua_nsdc_sanctions | ua-nsdc-24862-rosin-oleksij-oleksandrovic | ||||
Person:topics | sanction | nz_russia_sanctions | nz-ru-ind-1252-aleksey-roshchin | ||||