Canonical ID: NK-SbrCX2tJkYR6Qpqn3wawvy · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:name | ВОЛОГДІН Боріс Якович | ua_nsdc_sanctions | ua-nsdc-33872-vologdin-boris-akovlevic | ||||
Person:name | VOLOGDIN, Boris Yakovlevich | us_trade_csl | ofac-48879 | ||||
Person:name | Vologdin Boris Yakovlevich | ch_seco_sanctions | ch-seco-72486 | ||||
Person:name | Борис Яковлевич ВОЛОГДИН | be_fod_sanctions | be-fod-881f953f9114b1b7439f40df7c850068b3554b93 | ||||
Person:name | Борис Яковлевич ВОЛОГДИН | eu_travel_bans | eu-tb-logical-162358 | ||||
Person:name | Boris Yakovlevich VOLOGDIN | eu_travel_bans | eu-tb-logical-162358 | ||||
Person:name | Boris Yakovlevich VOLOGDIN | fra | mc_fund_freezes | mc-freezes-3f641bbb9cbb415ce0378cada4b7dd61250724cf | |||
Person:name | Boris Yakovlevich VOLOGDIN | be_fod_sanctions | be-fod-881f953f9114b1b7439f40df7c850068b3554b93 | ||||
Person:name | Boris Yakovlevich Vologdin | eng | us_ofac_sdn | ofac-48879 | |||
Person:name | BORIS YAKOVLEVICH VOLOGDIN | eng | us_sam_exclusions | usgsa-s4mrtl56r | |||
Person:name | БОРИС ЯКОВЛЕВИЧ ВОЛОГДИН | ext_ru_egrul | ru-inn-701700134280 | ||||
Person:name | Борис Яковлевич ВОЛОГДИН | rus | eu_fsf | eu-fsf-eu-11197-36 | |||
Person:name | Boris Yakovlevich VOLOGDIN | eu_fsf | eu-fsf-eu-11197-36 | ||||
Person:name | Boris Vologdin | eng | jp_mof_sanctions | ja-mof-f1cc733cd437f255e44bd7b2abe81ab13e8e3a67 | |||
Person:name | Борис Яковлевич ВОЛОГДИН | rus | be_fod_sanctions | eu-fsf-eu-11197-36 | |||
Person:name | Boris Yakovlevich VOLOGDIN | be_fod_sanctions | eu-fsf-eu-11197-36 | ||||
Person:nationality | ru | fra | mc_fund_freezes | mc-freezes-3f641bbb9cbb415ce0378cada4b7dd61250724cf | |||
Person:nationality | ru | eu_fsf | eu-fsf-eu-11197-36 | ||||
Person:nationality | ru | fra | fr_tresor_gels_avoir | fr-ga-7248 | |||
Person:nationality | ru | eu_travel_bans | eu-tb-logical-162358 | ||||
Person:nationality | ru | ch_seco_sanctions | ch-seco-72486 | ||||
Person:nationality | ru | be_fod_sanctions | eu-fsf-eu-11197-36 | ||||
Person:notes | Function: General Director of JSC Tomsk Electrotechnical Plant | ch_seco_sanctions | ch-seco-72486 | ||||
Person:notes | Boris Vologdin est directeur général de la société JSC Tomsk Electrotechnical Plant. L’entreprise est un des fournisseurs des forces armées de la Fédération de Russie. JSC Tomsk Electrotechnical Plant modernise les T-90 en coopération avec sa société mère Uralvagonzavod et sous la direction de cette dernière. Par conséquent, dans le cadre de ses fonctions, Boris Vologdin 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. Par ailleurs, il 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-7248 | |||
Person:notes | (Date of UN designation: 2024-02-23) | be_fod_sanctions | be-fod-881f953f9114b1b7439f40df7c850068b3554b93 | ||||
Person:notes | Boris Vologdin is the General Director of JSC Tomsk Electrotechnical Plant. The company is a supplier of the Armed Forces of the Russian Federation. JSC Tomsk Electrotechnical Plant modernises T-90 with the cooperation and under the management of its parent company Uralvagonzavod. Therefore, in his role, Boris Vologdin is supporting and implementing actions and policies, which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. Furthermore, he 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-72486 | ||||
Person:position | General Director of Joint Stock Company Tomsk Electrotechnical Plant | eng | jp_mof_sanctions | ja-mof-f1cc733cd437f255e44bd7b2abe81ab13e8e3a67 | |||
Person:position | Directeur général de JSC Tomsk Electrotechnical Plant | fra | mc_fund_freezes | mc-freezes-3f641bbb9cbb415ce0378cada4b7dd61250724cf | |||
Person:position | Directeur général de JSC Tomsk Electrotechnical Plant | fra | fr_tresor_gels_avoir | fr-ga-7248 | |||
Person:position | General Director of JSC Tomsk Electrotechnical Plant | eu_travel_bans | eu-tb-logical-162358 | ||||
Person:position | General Director of JSC Tomsk Electrotechnical Plant | eu_fsf | eu-fsf-eu-11197-36 | ||||
Person:position | General Director of JSC Tomsk Electrotechnical Plant | be_fod_sanctions | eu-fsf-eu-11197-36 | ||||
Person:position | General Director of JSC Tomsk Electrotechnical Plant | be_fod_sanctions | be-fod-881f953f9114b1b7439f40df7c850068b3554b93 | ||||
Person:position | 株式会社トムスク・エレクトロテクニカル・プラント・ゼネラル・ディ | eng | jp_mof_sanctions | ja-mof-f1cc733cd437f255e44bd7b2abe81ab13e8e3a67 | |||
Person:position | レクター | eng | jp_mof_sanctions | ja-mof-f1cc733cd437f255e44bd7b2abe81ab13e8e3a67 | |||
Person:programId | SECO-UKRAINE | ch_seco_sanctions | ch-seco-72486 | ||||
Person:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-48879 | |||
Person:programId | EU-UKR | eu_fsf | eu-fsf-eu-11197-36 | ||||
Person:programId | EU-UKR | fra | fr_tresor_gels_avoir | fr-ga-7248 | |||
Person:programId | UA-SA1644 | ua_nsdc_sanctions | ua-nsdc-33872-vologdin-boris-akovlevic | ||||
Person:programId | EU-UKR | be_fod_sanctions | eu-fsf-eu-11197-36 | ||||
Person:sourceUrl | https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400753 | be_fod_sanctions | be-fod-881f953f9114b1b7439f40df7c850068b3554b93 | ||||
Person:sourceUrl | https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=7248 | fra | fr_tresor_gels_avoir | fr-ga-7248 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=48879 | eng | us_ofac_sdn | ofac-48879 | |||
Person:taxNumber | 701700134280 | eng | us_ofac_sdn | ofac-48879 | |||
Person:topics | debarment | eng | us_sam_exclusions | usgsa-s4mrtl56r | |||
Person:topics | sanction | jpn | jp_mof_sanctions | ja-mof-f1cc733cd437f255e44bd7b2abe81ab13e8e3a67 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-48879 | |||
Person:topics | sanction | be_fod_sanctions | eu-fsf-eu-11197-36 | ||||
Person:topics | sanction | eu_travel_bans | eu-tb-logical-162358 | ||||
Person:topics | sanction | ch_seco_sanctions | ch-seco-72486 | ||||
Person:topics | sanction | eu_fsf | eu-fsf-eu-11197-36 | ||||
Person:topics | sanction | us_trade_csl | ofac-48879 | ||||
Person:topics | sanction | fra | mc_fund_freezes | mc-freezes-3f641bbb9cbb415ce0378cada4b7dd61250724cf | |||
Person:topics | sanction | ua_nsdc_sanctions | ua-nsdc-33872-vologdin-boris-akovlevic | ||||
Person:topics | sanction | fra | fr_tresor_gels_avoir | fr-ga-7248 | |||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-39ceb2c1a42cdf502eff1d53e6e4bad456ac1f3c | ||||
Person:topics | sanction | be_fod_sanctions | be-fod-881f953f9114b1b7439f40df7c850068b3554b93 | ||||
Person:uniqueEntityId | HZSSKWS8YRB5 | eng | us_sam_exclusions | usgsa-s4mrtl56r | |||