Canonical ID: NK-SBH9TAB3F6C6B9JEKq3bns
· Entity type: Person
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
Person:name | Marina HARTUNG | eu_travel_bans | eu-tb-logical-166506 | ||||
Person:name | Marina Veniaminovna GARTUNG | eu_travel_bans | eu-tb-logical-166506 | ||||
Person:name | Марина Вениаминовна ГАРТУНГ | eu_travel_bans | eu-tb-logical-166506 | ||||
Person:name | Марина Вениаминовна ГАРТУНГ | ua_nsdc_sanctions | ua-nsdc-30048-marina-veniaminivna-gartung | ||||
Person:name | Marina HARTUNG | eng | be_fod_sanctions | eu-fsf-eu-11705-80 | |||
Person:name | Marina Veniaminovna GARTUNG | ua_nsdc_sanctions | ua-nsdc-30048-marina-veniaminivna-gartung | ||||
Person:name | Marina Veniaminovna GARTUNG | fra | fr_tresor_gels_avoir | fr-ga-7518 | |||
Person:nationality | ru | be_fod_sanctions | eu-fsf-eu-11705-80 | ||||
Person:nationality | ru | ch_seco_sanctions | ch-seco-75796 | ||||
Person:nationality | ru | fra | fr_tresor_gels_avoir | fr-ga-7518 | |||
Person:nationality | ru | eu_fsf | eu-fsf-eu-11705-80 | ||||
Person:nationality | ru | eu_travel_bans | eu-tb-logical-166506 | ||||
Person:nationality | ru | fra | mc_fund_freezes | mc-freezes-2f425b0a0ce48e9b911272c61f0fe4a694aa7509 | |||
Person:notes | Function: Majority shareholder of PJSC CHKPZ; owner of the LLC Robot Plant; owner of the LLC Hartung | ch_seco_sanctions | ch-seco-75796 | ||||
LegalEntity:notes | The Offshore Leaks data is current through 2010 | ext_icij_offshoreleaks | icijol-41102 | ||||
Person:notes | Numéro d'identification fiscale: 744800870894 | fra | mc_fund_freezes | mc-freezes-2f425b0a0ce48e9b911272c61f0fe4a694aa7509 | |||
Person:notes | Marina Gartung is the majority shareholder of Public Joint Stock Company “Chelyabinsk Forge and Press Plant” (PJSC CHKPZ), one of Russia’s leading enterprises in the machine-building and forging industries. PJSC CHKPZ’s activities are in economic sectors providing a substantial source of revenue to the Russian Federation. In 2012, PJSC CHKPZ entered the Association of Enterprises of the Military-Industrial Complex of the Chelyabinsk Region. Under the state defence order, the company produces shells for artillery ammunition intended for use in Russia’s war of aggression against Ukraine. By being the majority shareholder of PJSC CHKPZ, Marina Gartung is responsible for its actions and therefore she is supporting, materially and financially, the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. Furthermore, she is associated with her husband Valery Karlovich Gartung and with her son Andrey Valerievich Gartung. | ch_seco_sanctions | ch-seco-75796 | ||||
Person:notes | Marina Gartung est l'actionnaire majoritaire de Public Joint Stock Company “Chelyabinsk Forge and Press Plant” (PJSC CHKPZ), l'une des plus grandes entreprises russes dans le secteur de la construction mécanique et dans l'industrie du forage. Les activités de PJSC CHKPZ dans les secteurs économiques sont une source de revenus importante pour la Fédération de Russie. En 2012, PJSC “CHKPZ” a adhéré à l'association des entreprises du complexe militaro-industriel de la région de Tcheliabinsk. Dans le cadre de la commande de défense de l'État, l'entreprise produit des obus pour les munitions d'artillerie destinées à la guerre d'agression menée par la Russie contre l'Ukraine. De par sa qualité d'actionnaire majoritaire de PJSC CHKPZ, Marina Gartung est responsable de ses actes et elle apporte donc un soutien matériel et financier au gouvernement de la Fédération de Russie, qui est responsable de l'annexion de la Crimée et de la déstabilisation de l'Ukraine. En outre, elle est associée à son époux Valery Karlovich Gartung et à son fils Andrey Valerievich Gartung. | fra | fr_tresor_gels_avoir | fr-ga-7518 | |||
Person:position | Majority shareholder of PJSC CHKPZ; owner of the LLC Robot Plant; owner of the LLC Hartung | eu_travel_bans | eu-tb-logical-166506 | ||||
Person:position | Actionnaire majoritaire de PJSC CHKPZ; propriétaire de LLC Robot Plant; propriétaire de LLC Hartung | fra | mc_fund_freezes | mc-freezes-2f425b0a0ce48e9b911272c61f0fe4a694aa7509 | |||
Person:position | Propriétaire de LLC Hartung | fra | fr_tresor_gels_avoir | fr-ga-7518 | |||
Person:position | Propriétaire de LLC Robot Plant | fra | fr_tresor_gels_avoir | fr-ga-7518 | |||
Person:position | Majority shareholder of PJSC CHKPZ; owner of the LLC Robot Plant; owner of the LLC Hartung | eng | eu_fsf | eu-fsf-eu-11705-80 | |||
Person:position | Majority shareholder of PJSC CHKPZ; owner of the LLC Robot Plant; owner of the LLC Hartung | eng | be_fod_sanctions | eu-fsf-eu-11705-80 | |||
Person:position | Actionnaire majoritaire de PJSC CHKPZ | fra | fr_tresor_gels_avoir | fr-ga-7518 | |||
Person:programId | EU-UKR | be_fod_sanctions | eu-fsf-eu-11705-80 | ||||
Person:programId | SECO-UKRAINE | ch_seco_sanctions | ch-seco-75796 | ||||
Person:programId | EU-UKR | fra | fr_tresor_gels_avoir | fr-ga-7518 | |||
Person:programId | EU-UKR | eu_fsf | eu-fsf-eu-11705-80 | ||||
Person:programId | UA-SA1644 | ua_nsdc_sanctions | ua-nsdc-30048-marina-veniaminivna-gartung | ||||
LegalEntity:publisher | Offshore Leaks | ext_icij_offshoreleaks | icijol-41102 | ||||
LegalEntity:sourceUrl | https://offshoreleaks.icij.org/nodes/41102 | ext_icij_offshoreleaks | icijol-41102 | ||||
Person:sourceUrl | https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=7518 | fra | fr_tresor_gels_avoir | fr-ga-7518 | |||
Person:taxNumber | 744800870894 | eu_fsf | eu-fsf-eu-11705-80 | ||||
Person:taxNumber | 744800870894 | be_fod_sanctions | eu-fsf-eu-11705-80 | ||||
Person:topics | sanction | fra | mc_fund_freezes | mc-freezes-2f425b0a0ce48e9b911272c61f0fe4a694aa7509 | |||
Person:topics | sanction | fra | fr_tresor_gels_avoir | fr-ga-7518 | |||
Person:topics | sanction | eu_travel_bans | eu-tb-logical-166506 | ||||
Person:topics | sanction | ch_seco_sanctions | ch-seco-75796 | ||||
Person:topics | sanction | be_fod_sanctions | eu-fsf-eu-11705-80 | ||||
Person:topics | sanction | ua_nsdc_sanctions | ua-nsdc-29971-marina-veniaminivna-gartung | ||||
Person:topics | sanction | eu_fsf | eu-fsf-eu-11705-80 | ||||
Person:topics | sanction | ua_nsdc_sanctions | ua-nsdc-30048-marina-veniaminivna-gartung |