Statements: Alexander Alekseevich Balashov

Canonical ID: NK-VaerJJo2TCM4Fec9Ay7ddw · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:aliasBalashov Oleksandr Oleksiiovychua_nsdc_sanctionsua-nsdc-21732-balasov-oleksandr-oleksijovic
Person:aliasАлександр Алексеевич БАЛАШОВfrafr_tresor_gels_avoirfr-ga-7846
Person:aliasБАЛАШОВ Александр Алексеевичrusch_seco_sanctionsch-seco-86679
Person:birthDate1951-09-21framc_fund_freezesmc-freezes-33f603c2608a2b07458d5dd87f811f7549591702
Person:birthDate1951-09-21eu_travel_banseu-tb-logical-171476
Person:birthDate1951-09-21ch_seco_sanctionsch-seco-86679
Person:birthDate1951-09-21eu_fsfeu-fsf-eu-12577-25
Person:birthDate1951-09-21be_fod_sanctionsbe-fod-97aed77bf185d4ff9f26db29d42697e129d6c17a
Person:birthDate1951-09-21frafr_tresor_gels_avoirfr-ga-7846
Person:birthDate1951eu_travel_banseu-tb-logical-171476
Person:birthDate1951eu_fsfeu-fsf-eu-12577-25
Person:birthDate1951-09-21ua_nsdc_sanctionsua-nsdc-21732-balasov-oleksandr-oleksijovic
Person:citizenshipruua_nsdc_sanctionsua-nsdc-21732-balasov-oleksandr-oleksijovic
Person:countryrube_fod_sanctionsbe-fod-97aed77bf185d4ff9f26db29d42697e129d6c17a
Person:countryruext_ru_egrulru-inn-773610495096
Person:countryrueu_fsfeu-fsf-eu-12577-25
Person:countryrueu_travel_banseu-tb-logical-171476
Person:createdAt2024-12-23ch_seco_sanctionsch-seco-86679
Person:fatherNameAlekseevichch_seco_sanctionsch-seco-86679
Person:fatherNameАлексеевичrusch_seco_sanctionsch-seco-86679
Person:fatherNameАЛЕКСЕЕВИЧext_ru_egrulru-inn-773610495096
Person:firstNameAlexander Alekseevichbe_fod_sanctionsbe-fod-97aed77bf185d4ff9f26db29d42697e129d6c17a
Person:firstNameАлександр Алексеевичbe_fod_sanctionsbe-fod-97aed77bf185d4ff9f26db29d42697e129d6c17a
Person:firstNameАЛЕКСАНДРext_ru_egrulru-inn-773610495096
Person:firstNameAlexander Alekseevichframc_fund_freezesmc-freezes-33f603c2608a2b07458d5dd87f811f7549591702
Person:firstNameAlexanderch_seco_sanctionsch-seco-86679
Person:firstNameАлександрrusch_seco_sanctionsch-seco-86679
Person:firstNameAlexander Alekseevichfrafr_tresor_gels_avoirfr-ga-7846
Person:firstNameАлександр Алексеевичeu_travel_banseu-tb-logical-171476
Person:firstNameAlexander Alekseevicheu_travel_banseu-tb-logical-171476
Person:firstNameAlexander Alekseevichengeu_fsfeu-fsf-eu-12577-25
Person:firstNameАлександр Алексеевичruseu_fsfeu-fsf-eu-12577-25
Person:gendermalech_seco_sanctionsch-seco-86679
Person:gendermaleframc_fund_freezesmc-freezes-33f603c2608a2b07458d5dd87f811f7549591702
Person:gendermaleengeu_fsfeu-fsf-eu-12577-25
Person:gendermalefrafr_tresor_gels_avoirfr-ga-7846
Person:gendermalebe_fod_sanctionsbe-fod-97aed77bf185d4ff9f26db29d42697e129d6c17a
Person:gendermaleeu_travel_banseu-tb-logical-171476
Person:id3aaccb0ba82130e10951dcb8983ac3b95413ab4cch_seco_sanctionsch-seco-86679
Person:id95571b1b20a8fb0e854061c05109a874e157931dext_ru_egrulru-inn-773610495096
Person:id605d09c7b7ee1528f2fa99b9cb8451b1f254fc07eu_travel_banseu-tb-logical-171476
Person:idf08e27fc02d779743686fb4cb1432c5ab70fd14ebe_fod_sanctionsbe-fod-97aed77bf185d4ff9f26db29d42697e129d6c17a
Person:idf7d365a0b872a97c2a07e4c0b8fcc62c0627082afrafr_tresor_gels_avoirfr-ga-7846
Person:id48e61ec115b9fe41e6d0d2916f49acbdab02ac58eu_fsfeu-fsf-eu-12577-25
Person:id4eae6117fecb291fdd30d3f7864229da88da7e97framc_fund_freezesmc-freezes-33f603c2608a2b07458d5dd87f811f7549591702
LegalEntity:id8aebc301c13f3c1e47d9673cdafeb138387f38a2frafr_tresor_gels_avoirfr-ga-named-alexander-alekseevich-balashov
Person:id57dcd4c07d542bd25c71f26d90dc6bbef730d7a8ua_nsdc_sanctionsua-nsdc-21732-balasov-oleksandr-oleksijovic
Person:idNumber773610495096frafr_tresor_gels_avoirfr-ga-7846
Person:innCode773610495096ua_nsdc_sanctionsua-nsdc-21732-balasov-oleksandr-oleksijovic
Person:innCode773610495096ext_ru_egrulru-inn-773610495096
Person:lastNameБАЛАШОВeu_travel_banseu-tb-logical-171476
Person:lastNameBALASHOVeu_travel_banseu-tb-logical-171476
Person:lastNameBALASHOVfrafr_tresor_gels_avoirfr-ga-7846
Person:lastNameБАЛАШОВrusch_seco_sanctionsch-seco-86679
Person:lastNameBalashovch_seco_sanctionsch-seco-86679
Person:lastNameБАЛАШОВbe_fod_sanctionsbe-fod-97aed77bf185d4ff9f26db29d42697e129d6c17a
Person:lastNameBALASHOVbe_fod_sanctionsbe-fod-97aed77bf185d4ff9f26db29d42697e129d6c17a
Person:lastNameBALASHOVframc_fund_freezesmc-freezes-33f603c2608a2b07458d5dd87f811f7549591702
Person:lastNameБАЛАШОВext_ru_egrulru-inn-773610495096
Person:lastNameBALASHOVengeu_fsfeu-fsf-eu-12577-25
Person:lastNameБАЛАШОВruseu_fsfeu-fsf-eu-12577-25
Person:modifiedAt2024-12-16eu_fsfeu-fsf-eu-12577-25
Person:modifiedAt2024-12-23ch_seco_sanctionsch-seco-86679
Person:nameAlexander Alekseevich BALASHOVengeu_fsfeu-fsf-eu-12577-25
Person:nameAlexander Alekseevich BALASHOVfrafr_tresor_gels_avoirfr-ga-7846
Person:nameBalashov Alexander Alekseevichch_seco_sanctionsch-seco-86679
LegalEntity:nameAlexander Alekseevich Balashovfrafr_tresor_gels_avoirfr-ga-named-alexander-alekseevich-balashov
Person:nameАлександр Алексеевич БАЛАШОВbe_fod_sanctionsbe-fod-97aed77bf185d4ff9f26db29d42697e129d6c17a
Person:nameAlexander Alekseevich BALASHOVbe_fod_sanctionsbe-fod-97aed77bf185d4ff9f26db29d42697e129d6c17a
Person:nameБалашов Олександр Олексійовичukrua_nsdc_sanctionsua-nsdc-21732-balasov-oleksandr-oleksijovic
Person:nameBalashov Aleksandrua_nsdc_sanctionsua-nsdc-21732-balasov-oleksandr-oleksijovic
Person:nameБалашов Александр Алексеевичua_nsdc_sanctionsua-nsdc-21732-balasov-oleksandr-oleksijovic
Person:nameAlexander Alekseevich BALASHOVframc_fund_freezesmc-freezes-33f603c2608a2b07458d5dd87f811f7549591702
Person:nameАлександр Алексеевич БАЛАШОВeu_travel_banseu-tb-logical-171476
Person:nameAlexander Alekseevich BALASHOVeu_travel_banseu-tb-logical-171476
Person:nameАЛЕКСАНДР АЛЕКСЕЕВИЧ БАЛАШОВext_ru_egrulru-inn-773610495096
Person:nameАлександр Алексеевич БАЛАШОВruseu_fsfeu-fsf-eu-12577-25
Person:nationalityruch_seco_sanctionsch-seco-86679
Person:nationalityruframc_fund_freezesmc-freezes-33f603c2608a2b07458d5dd87f811f7549591702
Person:nationalityrufrafr_tresor_gels_avoirfr-ga-7846
Person:nationalityrueu_travel_banseu-tb-logical-171476
Person:nationalityrueu_fsfeu-fsf-eu-12577-25
Person:notes773610495096 (fiscalcode-National Fiscal Code) (Tax Identification Number)be_fod_sanctionsbe-fod-97aed77bf185d4ff9f26db29d42697e129d6c17a
Person:notesEntité associée: Joint Stock Company Plastmass Plant - Alexander Balashov est le directeur général de JSC Plastmass Plant. JSC Plastmass Plant est une entité russe faisant partie de Rostec State Corporation, qui produit des munitions d’artillerie pour les forces armées russes, en particulier pour les obusiers, dont l’armée russe fait largement usage dans la guerre d’agression menée par la Russie contre l’Ukraine. Par conséquent, Alexander Balashov apporte un soutien matériel à des actions qui compromettent ou menacent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine.frafr_tresor_gels_avoirfr-ga-7846
Person:notes(Date of UN designation: 2024-12-16)be_fod_sanctionsbe-fod-97aed77bf185d4ff9f26db29d42697e129d6c17a
Person:notesAssociated entity: Joint Stock Company Plastmass Planteu_travel_banseu-tb-logical-171476
Person:notesFunction: General Director of JSC Plastmass Plantch_seco_sanctionsch-seco-86679
Person:notesAlexander Balashov is the General Director of JSC Plastmass Plant. JSC Plastmass Plant is a Russian entity and part of Rostec State Corporation, producing artillery ammunition for the Russian Armed Forces, in particular for howitzers, which are widely used by the Russian military in Russia’s war of aggression against Ukraine. Therefore, Alexander Balashov is supporting materially actions which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine.ch_seco_sanctionsch-seco-86679
Person:notesAssociated entity: Joint Stock Company Plastmass Planteu_fsfeu-fsf-eu-12577-25
Person:notesAssociated entity: Joint Stock Company Plastmass Plantch_seco_sanctionsch-seco-86679
Person:notesNuméro d’identification fiscale: 773610495096 Entité associée: Joint Stock Company Plastmass Plantframc_fund_freezesmc-freezes-33f603c2608a2b07458d5dd87f811f7549591702
Person:notesTax Identification Number: 773610495096ch_seco_sanctionsch-seco-86679
Person:positiondirecteur général de JSC Plastmass Plantframc_fund_freezesmc-freezes-33f603c2608a2b07458d5dd87f811f7549591702
Person:positionGeneral Director of JSC Plastmass Planteu_travel_banseu-tb-logical-171476
Person:positionGeneral Director of JSC Plastmass Plantbe_fod_sanctionsbe-fod-97aed77bf185d4ff9f26db29d42697e129d6c17a
Person:positionGeneral Director of JSC Plastmass Plantengeu_fsfeu-fsf-eu-12577-25
Person:positionDirecteur général de JSC Plastmass Plantfrafr_tresor_gels_avoirfr-ga-7846
Person:programIdEU-UKRfrafr_tresor_gels_avoirfr-ga-7846
Person:programIdSECO-UKRAINEch_seco_sanctionsch-seco-86679
Person:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-21732-balasov-oleksandr-oleksijovic
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