Canonical ID: NK-dvQKeXL9cUtAorf8brvL6u · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:alias | Владимир Зограбович АВЕТИСЯН | fra | fr_tresor_gels_avoir | fr-ga-7564 | |||
Person:alias | Владимир Зограбович АВЕТИСЯН | eu_journal_sanctions | eu-oj-c2d1480d4700bf969707c33491f4fefa76e0542c | ||||
Person:alias | АВЕТИСЯН Владимир Зограбович | rus | ch_seco_sanctions | ch-seco-75946 | |||
Person:alias | Avetysian Volodymyr Zohrabovych | ua_nsdc_sanctions | ua-nsdc-22887-avetisan-volodimir-zograbovic | ||||
Person:birthCountry | ru | ch_seco_sanctions | ch-seco-75946 | ||||
Person:birthDate | 1955-05-04 | be_fod_sanctions | eu-fsf-eu-11816-57 | ||||
Person:birthDate | 1955-05-04 | ua_nsdc_sanctions | ua-nsdc-22887-avetisan-volodimir-zograbovic | ||||
Person:birthDate | 1955-05-04 | fra | fr_tresor_gels_avoir | fr-ga-7564 | |||
Person:birthDate | 1955 | eu_travel_bans | eu-tb-logical-167042 | ||||
Person:birthDate | 1955 | eu_fsf | eu-fsf-eu-11816-57 | ||||
Person:birthDate | 1955-05-04 | fra | mc_fund_freezes | mc-freezes-e7de4554cefda38795ce6171bc39d551e483c8a0 | |||
Person:birthDate | 1955-05-04 | eu_journal_sanctions | eu-oj-c2d1480d4700bf969707c33491f4fefa76e0542c | ||||
Person:birthDate | 1955-05-04 | eu_fsf | eu-fsf-eu-11816-57 | ||||
Person:birthDate | 1955 | be_fod_sanctions | eu-fsf-eu-11816-57 | ||||
Person:birthDate | 1955-05-04 | ch_seco_sanctions | ch-seco-75946 | ||||
Person:birthDate | 1955-05-04 | eu_travel_bans | eu-tb-logical-167042 | ||||
Person:birthPlace | Chelyabinsk Region, USSR (now Russian Federation) | eu_journal_sanctions | eu-oj-c2d1480d4700bf969707c33491f4fefa76e0542c | ||||
Person:birthPlace | Région de Tcheliabinsk, URSS | fra | fr_tresor_gels_avoir | fr-ga-7564 | |||
Person:birthPlace | Région de Tcheliabinsk : RUSSIE | fra | mc_fund_freezes | mc-freezes-e7de4554cefda38795ce6171bc39d551e483c8a0 | |||
Person:citizenship | ru | ua_nsdc_sanctions | ua-nsdc-22887-avetisan-volodimir-zograbovic | ||||
Person:country | ru | be_fod_sanctions | eu-fsf-eu-11816-57 | ||||
Person:country | ru | eu_fsf | eu-fsf-eu-11816-57 | ||||
Person:country | ru | eu_travel_bans | eu-tb-logical-167042 | ||||
Person:country | ru | ext_ru_egrul | ru-inn-772005534726 | ||||
Person:country | ru | fra | fr_tresor_gels_avoir | fr-ga-7564 | |||
Person:createdAt | 2024-07-09 | ch_seco_sanctions | ch-seco-75946 | ||||
Person:fatherName | Zograbovich | ch_seco_sanctions | ch-seco-75946 | ||||
Person:fatherName | Зограбович | rus | ch_seco_sanctions | ch-seco-75946 | |||
Person:fatherName | ЗОГРАБОВИЧ | ext_ru_egrul | ru-inn-772005534726 | ||||
Person:firstName | Владимир | rus | ch_seco_sanctions | ch-seco-75946 | |||
Person:firstName | Vladimir Zograbovich | fra | mc_fund_freezes | mc-freezes-e7de4554cefda38795ce6171bc39d551e483c8a0 | |||
Person:firstName | Vladimir Zograbovich | fra | fr_tresor_gels_avoir | fr-ga-7564 | |||
Person:firstName | Vladimir | ch_seco_sanctions | ch-seco-75946 | ||||
Person:firstName | ВЛАДИМИР | ext_ru_egrul | ru-inn-772005534726 | ||||
Person:gender | male | eng | be_fod_sanctions | eu-fsf-eu-11816-57 | |||
Person:gender | male | eu_travel_bans | eu-tb-logical-167042 | ||||
Person:gender | male | ch_seco_sanctions | ch-seco-75946 | ||||
Person:gender | male | fra | fr_tresor_gels_avoir | fr-ga-7564 | |||
Person:gender | male | eu_journal_sanctions | eu-oj-c2d1480d4700bf969707c33491f4fefa76e0542c | ||||
Person:gender | male | eng | eu_fsf | eu-fsf-eu-11816-57 | |||
Person:gender | male | fra | mc_fund_freezes | mc-freezes-e7de4554cefda38795ce6171bc39d551e483c8a0 | |||
Person:id | 01f6f01f605b20955f23ec133e2e85e52ef8d392 | eu_fsf | eu-fsf-eu-11816-57 | ||||
Person:id | d70f7f6aabf8e9f8cf0fc7035c9ea764c20e84b8 | be_fod_sanctions | eu-fsf-eu-11816-57 | ||||
Person:id | 58194861b0947a9740d6d17ef8de9af0bc39a8de | eu_travel_bans | eu-tb-logical-167042 | ||||
Person:id | ebd686b42ccb0831d4ee11670bbfb2d6ab9eda5c | ua_nsdc_sanctions | ua-nsdc-22887-avetisan-volodimir-zograbovic | ||||
Person:id | ce81f4906780348f786180890ee22b34b564159c | ch_seco_sanctions | ch-seco-75946 | ||||
Person:id | 3638ea24aaea203f6971e0c6bde7d5d5a10d7b30 | fra | fr_tresor_gels_avoir | fr-ga-7564 | |||
Person:id | 807e50e2ae7499dc693423e427f1406410c3d301 | eu_journal_sanctions | eu-oj-c2d1480d4700bf969707c33491f4fefa76e0542c | ||||
Person:id | eb60be27f5e98f421103c96d9018a519a2be120d | fra | mc_fund_freezes | mc-freezes-e7de4554cefda38795ce6171bc39d551e483c8a0 | |||
Person:id | 53e39dea68514a07e639fdf41d28b330098bec07 | ext_ru_egrul | ru-inn-772005534726 | ||||
Person:idNumber | 772005534726 | ch_seco_sanctions | ch-seco-75946 | ||||
Person:idNumber | 772005534726 | fra | fr_tresor_gels_avoir | fr-ga-7564 | |||
Person:innCode | 772005534726 | ua_nsdc_sanctions | ua-nsdc-22887-avetisan-volodimir-zograbovic | ||||
Person:innCode | 772005534726 | ext_ru_egrul | ru-inn-772005534726 | ||||
Person:lastName | AVETISYAN | fra | fr_tresor_gels_avoir | fr-ga-7564 | |||
Person:lastName | AVETISYAN | fra | mc_fund_freezes | mc-freezes-e7de4554cefda38795ce6171bc39d551e483c8a0 | |||
Person:lastName | Avetisyan | ch_seco_sanctions | ch-seco-75946 | ||||
Person:lastName | АВЕТИСЯН | ext_ru_egrul | ru-inn-772005534726 | ||||
Person:lastName | АВЕТИСЯН | rus | ch_seco_sanctions | ch-seco-75946 | |||
Person:modifiedAt | 2024-07-09 | ch_seco_sanctions | ch-seco-75946 | ||||
Person:modifiedAt | 2024-06-24 | eu_fsf | eu-fsf-eu-11816-57 | ||||
Person:modifiedAt | 2024-06-24 | be_fod_sanctions | eu-fsf-eu-11816-57 | ||||
Person:name | Vladimir Zograbovich AVETISYAN | eng | be_fod_sanctions | eu-fsf-eu-11816-57 | |||
Person:name | Vladimir Zograbovich AVETISYAN | fra | fr_tresor_gels_avoir | fr-ga-7564 | |||
Person:name | Avetisyan Vladimir Zograbovich | ch_seco_sanctions | ch-seco-75946 | ||||
Person:name | Avetisian Vladimir | ua_nsdc_sanctions | ua-nsdc-22887-avetisan-volodimir-zograbovic | ||||
Person:name | Владимир Зограбович АВЕТИСЯН | eu_travel_bans | eu-tb-logical-167042 | ||||
Person:name | Vladimir Zograbovich AVETISYAN | eu_journal_sanctions | eu-oj-c2d1480d4700bf969707c33491f4fefa76e0542c | ||||
Person:name | Владимир Зограбович АВЕТИСЯН | rus | be_fod_sanctions | eu-fsf-eu-11816-57 | |||
Person:name | Vladimir Zograbovich AVETISYAN | eu_travel_bans | eu-tb-logical-167042 | ||||
Person:name | Аветисян Владимир Зограбович | ua_nsdc_sanctions | ua-nsdc-22887-avetisan-volodimir-zograbovic | ||||
Person:name | ВЛАДИМИР ЗОГРАБОВИЧ АВЕТИСЯН | ext_ru_egrul | ru-inn-772005534726 | ||||
Person:name | Аветисян Володимир Зограбович | ukr | ua_nsdc_sanctions | ua-nsdc-22887-avetisan-volodimir-zograbovic | |||
Person:name | Vladimir Zograbovich AVETISYAN | fra | mc_fund_freezes | mc-freezes-e7de4554cefda38795ce6171bc39d551e483c8a0 | |||
Person:name | Владимир Зограбович АВЕТИСЯН | rus | eu_fsf | eu-fsf-eu-11816-57 | |||
Person:name | Vladimir Zograbovich AVETISYAN | eng | eu_fsf | eu-fsf-eu-11816-57 | |||
Person:nationality | ru | be_fod_sanctions | eu-fsf-eu-11816-57 | ||||
Person:nationality | ru | eu_fsf | eu-fsf-eu-11816-57 | ||||
Person:nationality | ru | fra | fr_tresor_gels_avoir | fr-ga-7564 | |||
Person:nationality | ru | ch_seco_sanctions | ch-seco-75946 | ||||
Person:nationality | ru | eu_travel_bans | eu-tb-logical-167042 | ||||
Person:nationality | ru | fra | mc_fund_freezes | mc-freezes-e7de4554cefda38795ce6171bc39d551e483c8a0 | |||
Person:notes | Vladimir Avetisyan est l’ancien directeur général et le fondateur de LLC RBA-Management. LLC RBA-Management est une société de gestion russe qui fournit des services juridiques, comptables, de sécurité d’entreprise et d’autres services de gestion, et qui travaille avec des clients spécialisés dans la fourniture de composants électroniques. LLC RBA-Management gère JSC Compel, qui participe aux régimes d’importation de composants électroniques et fournit des composants microélectroniques d’importance stratégique à l’industrie russe (y compris l’industrie militaire). De par sa qualité de directeur général et fondateur de LLC RBA-Management, Vladimir Avetisyan a été responsable des actes de cette société et il est donc responsable d’un soutien matériel apporté au gouvernement de la Fédération de Russie, qui est responsable de l’annexion de la Crimée et de la déstabilisation de l’Ukraine. | fra | fr_tresor_gels_avoir | fr-ga-7564 | |||
Person:notes | Function: General Director and founder of LLC RBA-Management | ch_seco_sanctions | ch-seco-75946 | ||||
Person:notes | Vladimir Avetisyan is the General Director and founder of LLC RBA-Management. LLC RBA-Management is a Russian management company that provides legal, accounting, corporate security and other management services, and which works with customers specialising in the supply of electronic components. LLC RBA-Management manages JSC Compel, which participates in import schemes for electronic components and supplies strategically important microelectronics components to Russian industry, including military industry. By being the General Director and founder of LLC RBA-Management, Vladimir Avetisyan is responsible for its actions and therefore he is supporting materially the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. | ch_seco_sanctions | ch-seco-75946 | ||||
Person:notes | Numéro d'identification fiscale : 772005534726 | fra | mc_fund_freezes | mc-freezes-e7de4554cefda38795ce6171bc39d551e483c8a0 | |||
Person:position | Directeur général et fondateur de LLC RBA-Management | fra | mc_fund_freezes | mc-freezes-e7de4554cefda38795ce6171bc39d551e483c8a0 | |||
Person:position | General Director and founder of LLC RBA-Management | eng | be_fod_sanctions | eu-fsf-eu-11816-57 | |||
Person:position | General Director and founder of LLC RBA-Management | eu_travel_bans | eu-tb-logical-167042 | ||||
Person:position | General Director and founder of LLC RBA-Management | eng | eu_fsf | eu-fsf-eu-11816-57 | |||
Person:position | Directeur général et fondateur de LLC RBA-Management | fra | fr_tresor_gels_avoir | fr-ga-7564 | |||
Person:programId | UA-SA1644 | ua_nsdc_sanctions | ua-nsdc-22887-avetisan-volodimir-zograbovic | ||||
Person:programId | SECO-UKRAINE | ch_seco_sanctions | ch-seco-75946 | ||||
Person:programId | EU-UKR | eu_fsf | eu-fsf-eu-11816-57 | ||||
Person:programId | EU-UKR | be_fod_sanctions | eu-fsf-eu-11816-57 | ||||
Person:programId | EU-UKR | fra | fr_tresor_gels_avoir | fr-ga-7564 | |||
Person:sourceUrl | https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D1895 | eu_journal_sanctions | eu-oj-c2d1480d4700bf969707c33491f4fefa76e0542c | ||||
Person:sourceUrl | https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=7564 | fra | fr_tresor_gels_avoir | fr-ga-7564 | |||
Person:taxNumber | 772005534726 | be_fod_sanctions | eu-fsf-eu-11816-57 | ||||
Person:taxNumber | 772005534726 | eu_fsf | eu-fsf-eu-11816-57 | ||||