Statements: Vadim Valerievich STARTSEV

Canonical ID: NK-Xx3Hur4ZzqrQrYTfnvd5tc · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:aliasВадим Валерьевич СТАРЦЕВfrafr_tresor_gels_avoirfr-ga-7953
Person:aliasСТАРЦЕВ Вадим Валерьевичrusch_seco_sanctionsch-seco-88872
Person:aliasStartsev Vadym Valeriiovychua_nsdc_sanctionsua-nsdc-26777-starcev-vadim-valerijovic
Person:birthDate1970-04-12frafr_tresor_gels_avoirfr-ga-7953
Person:birthDate1970-04-12framc_fund_freezesmc-freezes-6f880f84e3dafb0ef2712093dc14b6d40dca2bc1
Person:birthDate1970-04-12ch_seco_sanctionsch-seco-88872
Person:birthDate1970eu_travel_banseu-tb-logical-173296
Person:birthDate1970-04-12ua_nsdc_sanctionsua-nsdc-26777-starcev-vadim-valerijovic
Person:birthDate1970-04-12eu_travel_banseu-tb-logical-173296
Person:birthDate1970-04-12eu_fsfeu-fsf-eu-12800-82
Person:birthDate1970eu_fsfeu-fsf-eu-12800-82
Person:citizenshipruua_nsdc_sanctionsua-nsdc-26777-starcev-vadim-valerijovic
Person:countryruext_ru_egrulru-inn-770304284968
Person:createdAt2025-03-04ch_seco_sanctionsch-seco-88872
Person:fatherNameВалерьевичrusch_seco_sanctionsch-seco-88872
Person:fatherNameValerievichch_seco_sanctionsch-seco-88872
Person:fatherNameВАЛЕРЬЕВИЧext_ru_egrulru-inn-770304284968
Person:firstNameVadimch_seco_sanctionsch-seco-88872
Person:firstNameВадимeu_travel_banseu-tb-logical-173296
Person:firstNameVadimeu_travel_banseu-tb-logical-173296
Person:firstNameVadimengeu_fsfeu-fsf-eu-12800-82
Person:firstNameVadim Valerievichframc_fund_freezesmc-freezes-6f880f84e3dafb0ef2712093dc14b6d40dca2bc1
Person:firstNameVadim Valerievichfrafr_tresor_gels_avoirfr-ga-7953
Person:firstNameВАДИМext_ru_egrulru-inn-770304284968
Person:firstNameВадимruseu_fsfeu-fsf-eu-12800-82
Person:firstNameВадимrusch_seco_sanctionsch-seco-88872
Person:gendermalech_seco_sanctionsch-seco-88872
Person:gendermaleframc_fund_freezesmc-freezes-6f880f84e3dafb0ef2712093dc14b6d40dca2bc1
Person:gendermaleengeu_fsfeu-fsf-eu-12800-82
Person:gendermalefrafr_tresor_gels_avoirfr-ga-7953
Person:gendermaleeu_travel_banseu-tb-logical-173296
Person:id8466b0207a3606f05e833fe38bea933b509421bbch_seco_sanctionsch-seco-88872
Person:iddd24ced7ced1aa2822a1c318915be924697ba18aext_ru_egrulru-inn-770304284968
Person:idfb06d7cb61a4075c1efc987761553f48f7de0100frafr_tresor_gels_avoirfr-ga-7953
Person:id1e74657271dacdd9f3968437bfd2ab4512b4bc9beu_travel_banseu-tb-logical-173296
Person:idff60f34fa55849c3008536724b32ad089b94ed1eframc_fund_freezesmc-freezes-6f880f84e3dafb0ef2712093dc14b6d40dca2bc1
Person:id48435f5f78c3e3ed4475454a65e3c1f8af3469b7ua_nsdc_sanctionsua-nsdc-26777-starcev-vadim-valerijovic
Person:idafcd872f9d486fbb070c33e4d0ce2ac2c5002b31eu_fsfeu-fsf-eu-12800-82
Person:idNumber770304284968frafr_tresor_gels_avoirfr-ga-7953
Person:innCode770304284968ua_nsdc_sanctionsua-nsdc-26777-starcev-vadim-valerijovic
Person:innCode770304284968ext_ru_egrulru-inn-770304284968
Person:lastNameSTARTSEVeu_travel_banseu-tb-logical-173296
Person:lastNameSTARTSEVengeu_fsfeu-fsf-eu-12800-82
Person:lastNameСТАРЦЕВruseu_fsfeu-fsf-eu-12800-82
Person:lastNameSTARTSEVframc_fund_freezesmc-freezes-6f880f84e3dafb0ef2712093dc14b6d40dca2bc1
Person:lastNameStartsevch_seco_sanctionsch-seco-88872
Person:lastNameСТАРЦЕВrusch_seco_sanctionsch-seco-88872
Person:lastNameСТАРЦЕВext_ru_egrulru-inn-770304284968
Person:lastNameSTARTSEVfrafr_tresor_gels_avoirfr-ga-7953
Person:lastNameСТАРЦЕВeu_travel_banseu-tb-logical-173296
Person:middleNameValerievicheu_travel_banseu-tb-logical-173296
Person:middleNameValerievichengeu_fsfeu-fsf-eu-12800-82
Person:middleNameВалерьевичeu_travel_banseu-tb-logical-173296
Person:middleNameВалерьевичruseu_fsfeu-fsf-eu-12800-82
Person:modifiedAt2025-03-04ch_seco_sanctionsch-seco-88872
Person:modifiedAt2025-02-24eu_fsfeu-fsf-eu-12800-82
Person:nameVadim Valerievich STARTSEVengeu_fsfeu-fsf-eu-12800-82
Person:nameVadim Valerievich STARTSEVeu_travel_banseu-tb-logical-173296
Person:nameStartsev Vadim Valerievichch_seco_sanctionsch-seco-88872
Person:nameВАДИМ ВАЛЕРЬЕВИЧ СТАРЦЕВext_ru_egrulru-inn-770304284968
Person:nameСтарцев Вадим Валерійовичukrua_nsdc_sanctionsua-nsdc-26777-starcev-vadim-valerijovic
Person:nameВадим Валерьевич СТАРЦЕВruseu_fsfeu-fsf-eu-12800-82
Person:nameСтарцев Вадим Валерьевичua_nsdc_sanctionsua-nsdc-26777-starcev-vadim-valerijovic
Person:nameВадим Валерьевич СТАРЦЕВeu_travel_banseu-tb-logical-173296
Person:nameVadim Valerievich STARTSEVfrafr_tresor_gels_avoirfr-ga-7953
Person:nameVadim Valerievich STARTSEVframc_fund_freezesmc-freezes-6f880f84e3dafb0ef2712093dc14b6d40dca2bc1
Person:nameStartsev Vadimua_nsdc_sanctionsua-nsdc-26777-starcev-vadim-valerijovic
Person:nationalityrueu_travel_banseu-tb-logical-173296
Person:nationalityruframc_fund_freezesmc-freezes-6f880f84e3dafb0ef2712093dc14b6d40dca2bc1
Person:nationalityrufrafr_tresor_gels_avoirfr-ga-7953
Person:nationalityruch_seco_sanctionsch-seco-88872
Person:nationalityrueu_fsfeu-fsf-eu-12800-82
Person:notesAssociated entity: JSC NPO “Orion”ch_seco_sanctionsch-seco-88872
Person:notesFunction: General Manager of JSC NPO “Orion”ch_seco_sanctionsch-seco-88872
Person:notesTax Identification Number: 770304284968ch_seco_sanctionsch-seco-88872
Person:notesNuméro d'identification fiscale: 770304284968 Entité associée: JSC NPO "Orion"framc_fund_freezesmc-freezes-6f880f84e3dafb0ef2712093dc14b6d40dca2bc1
Person:notesAssociated entity: JSC NPO “Orion”eu_fsfeu-fsf-eu-12800-82
Person:notesVadim Startsev est le directeur général de JSC NPO "Orion", une entreprise russe de recherche et de fabrication qui développe et produit des composants électroniques de haute technologie, notamment aux fins du développement du complexe militaro-industriel russe. JSC NPO "Orion" appartient à la holding JSC Shvabe, qui fournit aux forces armées russes des systèmes optiques et laser manufacturés utilisés dans le cadre de la guerre d'agression contre l'Ukraine. En tant que directeur général de JSC NPO "Orion", Vadim Valerievich Startsev apporte donc 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. Par ailleurs, il est associé à JSC Shvabe, qui est responsable d'apporter un soutien matériel à des actions et politiques qui compromettent et menacent l'intégrité territoriale, la souveraineté et l'indépendance de l'Ukraine. Entité associée: JSC NPO "Orion"frafr_tresor_gels_avoirfr-ga-7953
Person:notesAssociated entity: JSC NPO “Orion”eu_travel_banseu-tb-logical-173296
Person:notesVadim Startsev is the General Manager of JSC NPO “Orion”, a Russian research and manufacturing company which is developing and producing high-tech electronic components, including for the development of the Russian military-industrial complex. JSC NPO “Orion” belongs to the holding JSC Shvabe, which provides manufactured optical and laser systems to the Russian Armed Forces, which are used in the war of aggression against Ukraine. Therefore, as the General Manager of JSC NPO “Orion”, Vadim Valerievich Startsev is supporting materially the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. Furthermore, he is associated with JSC Shvabe, which is responsible for supporting materially actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.ch_seco_sanctionsch-seco-88872
Person:positionFunction: General Manager of JSC NPO “Orion”eu_travel_banseu-tb-logical-173296
Person:positionFunction: General Manager of JSC NPO “Orion”engeu_fsfeu-fsf-eu-12800-82
Person:positionDirecteur général de JSC NPO "Orion"framc_fund_freezesmc-freezes-6f880f84e3dafb0ef2712093dc14b6d40dca2bc1
Person:positionDirecteur général de JSC NPO "Orion"frafr_tresor_gels_avoirfr-ga-7953
Person:programIdEU-UKRfrafr_tresor_gels_avoirfr-ga-7953
Person:programIdSECO-UKRAINEch_seco_sanctionsch-seco-88872
Person:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-26777-starcev-vadim-valerijovic
Person:programIdEU-UKReu_fsfeu-fsf-eu-12800-82
Person:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=7953frafr_tresor_gels_avoirfr-ga-7953
Person:taxNumber770304284968eu_fsfeu-fsf-eu-12800-82
Person:topicssanctionua_nsdc_sanctionsua-nsdc-26777-starcev-vadim-valerijovic
Person:topicssanctioneu_travel_banseu-tb-logical-173296
Person:topicssanctionfrafr_tresor_gels_avoirfr-ga-7953
Person:topicssanctioneu_fsfeu-fsf-eu-12800-82
Person:topicssanctionch_seco_sanctionsch-seco-88872
Person:topicssanctionframc_fund_freezesmc-freezes-6f880f84e3dafb0ef2712093dc14b6d40dca2bc1
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