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Canonical ID: NK-az79fQxVaGV8swxme3G4pm · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:notes | Trusted representative of presidential candidate Vladimir Putin. Trusted representatives ensured the re-election of Vladimir Putin, who has pursued an aggressive policy against Ukraine since 2014, in the non-competitive presidential election on March 18, 2018. | ru_acf_bribetakers | acf-f8b2c5a6f4c8f7c5ad49db4ae606a15660304c78 | ||||
Person:notes | General Director of PJSC ALROSA | ru_acf_bribetakers | acf-f8b2c5a6f4c8f7c5ad49db4ae606a15660304c78 | ||||
Person:notes | Entité associée: PJSC Alrosa - Pavel Marinychev est le PDG d’Alrosa, une entreprise publique active en Russie et spécialisée dans les activités d’exploration, d’extraction, de fabrication et de vente de diamants. Alrosa est la plus grande entreprise d’extraction de diamants au monde. Le secteur du diamant revêt une importance stratégique pour l’économie de la Fédération de Russie, car il se classe au premier rang des exportations non énergétiques du pays. Alrosa contribue pour plus de 90 % à l’ensemble de la production russe de diamants. En sa qualité de PDG d’Alrosa, Pavel Marinychev est un homme d’affaires intervenant dans un secteur économique qui fournit une source substantielle de revenus au gouvernement de la Fédération de Russie, qui est responsable de l’annexion de la Crimée et de la déstabilisation de l’Ukraine. À ce titre, il apporte également un soutien financier au gouvernement de la Fédération de Russie, qui est responsable de l’annexion de la Crimée et de la déstabilisation de l’Ukraine. Il est associé à Alrosa. | fra | fr_tresor_gels_avoir | fr-ga-7094 | |||
Person:notes | CEO of Alrosa | au_dfat_sanctions | au-dfat-8050-pavel-alekseevich-marinychev | ||||
Person:notes | Tax Identification Number: 143515801397 | ch_seco_sanctions | ch-seco-70971 | ||||
Person:notes | Function: CEO of Alrosa | ch_seco_sanctions | ch-seco-70971 | ||||
Person:notes | Pavel Marinychev is the CEO of Alrosa, a state-owned company operating in Russia, which is specialised in the exploration, mining, manufacture and sale of diamonds. Alrosa is the largest diamond-mining company in the world. The diamond industry is strategically important for the economy of the Russian Federation as it is the top non- energy export of the country. Alrosa accounts for over 90 % of all Russian diamond production. As the CEO of Alrosa, Pavel Marinychev is a businessperson involved in an economic sector providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. In his role, he is also supporting financially the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. He is associated with Alrosa. | ch_seco_sanctions | ch-seco-70971 | ||||
Person:notes | Associated entity: PJSC Alrosa | ch_seco_sanctions | ch-seco-70971 | ||||
Person:notes | Associated entity: PJSC Alrosa | eu_travel_bans | eu-tb-logical-160542 | ||||
Person:notes | Disqualified | eng | gb_coh_disqualified | gb-coh-qpfpgdaky0oxdchxmlo2subltbs | |||
Person:notes | The Director Disqualification Sanction was imposed on 09/04/2025. | eng | gb_fcdo_sanctions | gb-fcdo-rus2065 | |||
Person:notes | Associated entity: PJSC Alrosa | eu_fsf | eu-fsf-eu-11052-59 | ||||
Person:notes | Associated entity: PJSC Alrosa | be_fod_sanctions | eu-fsf-eu-11052-59 | ||||
Person:notes | Numéro d’identification fiscale: 143515801397 Entité associée: PJSC Alrosa | fra | mc_fund_freezes | mc-freezes-d6d209ca185a1e12380e952c97319535e4fdb7f2 | |||