Statements: ALEKSEI TENSIN

Canonical ID: NK-VviNQkey5Koi4vhbYpsRSA · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:lastNameTENSINbe_fod_sanctionsbe-fod-f45fc40600343da3402cd228865e6a5cbbaa90b5
Person:lastNameТЕНСИНext_ru_egrulru-inn-183200864631
Person:lastNameTensinengus_ofac_sdnofac-47744
Person:lastNameТЕНСИНbe_fod_sanctionsbe-fod-f45fc40600343da3402cd228865e6a5cbbaa90b5
Person:lastNameTENSINengus_sam_exclusionsusgsa-s4mrtxs5q
Person:lastNameТЕНСИНeu_travel_banseu-tb-logical-154346
Person:lastNameТЕНСІНeu_travel_banseu-tb-logical-154346
Person:lastNameTENSINengeu_fsfeu-fsf-eu-10276-23
Person:lastNameTENSINeu_travel_banseu-tb-logical-154346
Person:lastNameТЕНСІНukrch_seco_sanctionsch-seco-63300
Person:middleNameВасильевичbe_fod_sanctionsbe-fod-f45fc40600343da3402cd228865e6a5cbbaa90b5
Person:middleNameВасильовичeu_travel_banseu-tb-logical-154346
Person:middleNameVasiljevitjswebe_fod_sanctionseu-fsf-eu-10276-23
Person:middleNameВасильевичrusbe_fod_sanctionseu-fsf-eu-10276-23
Person:middleNameВасильовичukreu_fsfeu-fsf-eu-10276-23
Person:middleNameVasilyevichengbe_fod_sanctionseu-fsf-eu-10276-23
Person:middleNameVasiljevitjsweeu_fsfeu-fsf-eu-10276-23
Person:middleNameVasilyevicheu_travel_banseu-tb-logical-154346
Person:middleNameVasilyevichengus_ofac_sdnofac-47744
Person:middleNameВасильовичbe_fod_sanctionsbe-fod-f45fc40600343da3402cd228865e6a5cbbaa90b5
Person:middleNameVasiljevitjbe_fod_sanctionsbe-fod-f45fc40600343da3402cd228865e6a5cbbaa90b5
Person:middleNameVasiljevitjeu_travel_banseu-tb-logical-154346
Person:middleNameВасильевичeu_travel_banseu-tb-logical-154346
Person:middleNameВасильевичruseu_fsfeu-fsf-eu-10276-23
Person:middleNameVasilyevichbe_fod_sanctionsbe-fod-f45fc40600343da3402cd228865e6a5cbbaa90b5
Person:middleNameVasilyevichengeu_fsfeu-fsf-eu-10276-23
Person:middleNameВасильовичukrbe_fod_sanctionseu-fsf-eu-10276-23
Person:modifiedAt2023-06-23be_fod_sanctionseu-fsf-eu-10276-23
Person:modifiedAt2023-06-23eu_fsfeu-fsf-eu-10276-23
Person:modifiedAt2023-06-28ch_seco_sanctionsch-seco-63300
Person:nameАлексей Васильевич ТЕНСИНruseu_fsfeu-fsf-eu-10276-23
Person:nameTensin Alexey Vasilyevichch_seco_sanctionsch-seco-63300
Person:nameAlexey Vasilyevich TENSINengbe_fod_sanctionseu-fsf-eu-10276-23
Person:nameАлексей Васильевич ТЕНСИНrusbe_fod_sanctionseu-fsf-eu-10276-23
Person:nameАЛЕКСЕЙ ВАСИЛЬЕВИЧ ТЕНСИНext_ru_egrulru-inn-183200864631
Person:nameAlexey Vasilyevich TENSINbe_fod_sanctionsbe-fod-f45fc40600343da3402cd228865e6a5cbbaa90b5
Person:nameAleksej Vasiljevitj TENSINeu_travel_banseu-tb-logical-154346
Person:nameАлексей Васильевич ТЕНСИНeu_travel_banseu-tb-logical-154346
Person:nameAlexey Vasilyevich TENSINeu_travel_banseu-tb-logical-154346
Person:nameОлексій Васильович ТЕНСІНeu_travel_banseu-tb-logical-154346
Person:nameAlexey Vasilyevich TENSINfrafr_tresor_gels_avoirfr-ga-6693
Person:nameAlexey Vasilyevich Tensinengus_ofac_sdnofac-47744
Person:nameAlexey Vasilyevich TENSINengeu_fsfeu-fsf-eu-10276-23
Person:nameTensin Alekseiua_nsdc_sanctionsua-nsdc-21156-tensin-oleksij-vasilovic
Person:nameТенсін Олексій Васильовичua_nsdc_sanctionsua-nsdc-21156-tensin-oleksij-vasilovic
Person:nameТенсін Олексій Васильовичukrua_nsdc_sanctionsua-nsdc-21156-tensin-oleksij-vasilovic
Person:nameТенсин Алексей Васильевичua_nsdc_sanctionsua-nsdc-21156-tensin-oleksij-vasilovic
LegalEntity:nameTENSIN, Alexey Vasilyevichtw_shtctw-shtc-ebf6850b0097f103e58ed3b4c77d7caed45a00f1
Person:nameALEKSEI TENSINengus_sam_exclusionsusgsa-s4mrtxs5q
Person:nameALEXEY VASILYEVICH TENSINengus_sam_exclusionsusgsa-s4mrs26pn
Person:nameTENSIN, Alexey Vasilyevichus_trade_cslofac-47744
Person:nameAlexey Tensinengjp_mof_sanctionsja-mof-19af59384398355071ab8e06f8aaeb956b3fab39
Person:nameアレクセイ・テンシンjpnjp_mof_sanctionsja-mof-19af59384398355071ab8e06f8aaeb956b3fab39
Person:nameАлексей Васильевич ТЕНСИНbe_fod_sanctionsbe-fod-f45fc40600343da3402cd228865e6a5cbbaa90b5
Person:nameAleksej Vasiljevitj TENSINbe_fod_sanctionsbe-fod-f45fc40600343da3402cd228865e6a5cbbaa90b5
Person:nameОлексій Васильович ТЕНСІНbe_fod_sanctionsbe-fod-f45fc40600343da3402cd228865e6a5cbbaa90b5
Person:nameAlexey Vasilyevich TENSINframc_fund_freezesmc-freezes-3388d3d093bc0a813caa8950dabe985fb22f31e8
Person:nationalityruus_ofac_sdnofac-47744
Person:nationalityrueu_travel_banseu-tb-logical-154346
Person:nationalityrumc_fund_freezesmc-freezes-3388d3d093bc0a813caa8950dabe985fb22f31e8
Person:nationalityruch_seco_sanctionsch-seco-63300
Person:nationalityrube_fod_sanctionseu-fsf-eu-10276-23
Person:nationalityrueu_fsfeu-fsf-eu-10276-23
Person:nationalityrufr_tresor_gels_avoirfr-ga-6693
Person:notes(also ALEXEY VASILYEVICH TENSIN)engus_sam_exclusionsusgsa-s4mrtxs5q
Person:notesAssociated entity: Wagner Groupbe_fod_sanctionseu-fsf-eu-10276-23
Person:notes(Date of UN designation: 2023-06-23)be_fod_sanctionsbe-fod-f45fc40600343da3402cd228865e6a5cbbaa90b5
Person:notesAlexey Tensin a été désigné PDG de la société par actions "PMC Wagner Centre", une entreprise commerciale russe qui vise à appuyer les investissements du secteur privé et l'innovation dans ce secteur afin de soutenir et de renforcer les capacités de défense de la Russie. En assumant cette fonction et en agissant en cette qualité, Alexey Tensin est responsable de soutenir et de mettre en œuvre des actions et des politiques qui compromettent et menacent l'intégrité territoriale, la souveraineté et l'indépendance de l'Ukraine.frafr_tresor_gels_avoirfr-ga-6693
Person:notesAssociated entities: Wagner Groupch_seco_sanctionsch-seco-63300
Person:notesFunction: Director of joint-stock company “PMC Wagner Centre”ch_seco_sanctionsch-seco-63300
Person:notesAlexey Tensin is the appointed CEO of joint-stock company “PMC Wagner Centre”, a Russian commercial venture, aiming to support private sector investment and innovation in order to support and bolster Russia’s defence capabilities. In taking on and acting in this capacity, Alexey Tensin is responsible for supporting and implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.ch_seco_sanctionsch-seco-63300
Person:notesAssociated entity: Wagner Groupeu_travel_banseu-tb-logical-154346
Person:notes(also ALEKSEI TENSIN)engus_sam_exclusionsusgsa-s4mrs26pn
Person:notesEntités associées: Groupe Wagnerframc_fund_freezesmc-freezes-3388d3d093bc0a813caa8950dabe985fb22f31e8
Person:notesAssociated entity: Wagner Groupeu_fsfeu-fsf-eu-10276-23
Person:positionDirector of joint-stock company “PMC Wagner Centre”engeu_fsfeu-fsf-eu-10276-23
Person:positionDirector of joint-stock company “PMC Wagner Centre”eu_travel_banseu-tb-logical-154346
Person:positionDirector of joint-stock company “PMC Wagner Centre”engbe_fod_sanctionseu-fsf-eu-10276-23
Person:positionDirector of joint-stock company “PMC Wagner Centre”be_fod_sanctionsbe-fod-f45fc40600343da3402cd228865e6a5cbbaa90b5
Person:position民間軍事会社ワグナーセンター元リーダー; 株式会社コンツェルン・カラシニコフ・元マネージャーengjp_mof_sanctionsja-mof-19af59384398355071ab8e06f8aaeb956b3fab39
Person:positionDirecteur de la société par actions PMC Wagner Centreframc_fund_freezesmc-freezes-3388d3d093bc0a813caa8950dabe985fb22f31e8
Person:positionFormer leader of PMC Wagner Center and a former manager at JSC Concern Kalashnikovengjp_mof_sanctionsja-mof-19af59384398355071ab8e06f8aaeb956b3fab39
Person:positiondirecteur de la société par actions "PMC Wagner Centre"frafr_tresor_gels_avoirfr-ga-6693
Person:programIdEU-UKReu_fsfeu-fsf-eu-10276-23
Person:programIdUS-RUSHARengus_ofac_sdnofac-47744
Person:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-21156-tensin-oleksij-vasilovic
Person:programIdEU-UKRbe_fod_sanctionseu-fsf-eu-10276-23
Person:programIdSECO-UKRAINEch_seco_sanctionsch-seco-63300
Person:programIdEU-UKRfrafr_tresor_gels_avoirfr-ga-6693
Person:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1216be_fod_sanctionsbe-fod-f45fc40600343da3402cd228865e6a5cbbaa90b5
Person:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=6693fr_tresor_gels_avoirfr-ga-6693
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=47744us_ofac_sdnofac-47744
Person:taxNumber183200864631engus_ofac_sdnofac-47744
LegalEntity:topicsexport.controltw_shtctw-shtc-ebf6850b0097f103e58ed3b4c77d7caed45a00f1
Person:topicssanctionfr_tresor_gels_avoirfr-ga-6693
Person:topicssanctioneu_fsfeu-fsf-eu-10276-23
Person:topicssanctionus_trade_cslofac-47744
Person:topicssanctionjp_mof_sanctionsja-mof-19af59384398355071ab8e06f8aaeb956b3fab39
Person:topicssanctionmc_fund_freezesmc-freezes-3388d3d093bc0a813caa8950dabe985fb22f31e8
Person:topicssanctionua_nsdc_sanctionsua-nsdc-21156-tensin-oleksij-vasilovic
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