Statements: VASILII NIKOLAEVICH SHUPRANOV

Canonical ID: NK-gizBQHzP6xVBgtEFnyDvfA · Entity type: Person (reference)

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Person:lastNameШУПРАНОВrusch_seco_sanctionsch-seco-72091
Person:lastNameSHUPRANOVengus_sam_exclusionsusgsa-s4mrty3ts
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Person:lastNameSHUPRANOVengus_sam_exclusionsusgsa-s4mrty8r1
Person:lastNameSHUPRANOVfrafr_tresor_gels_avoirfr-ga-7235
Person:lastNameShupranovengus_ofac_sdnofac-46784
Person:middleNameNikolaevicheu_travel_banseu-tb-logical-162429
Person:middleNameNikolayevicheu_fsfeu-fsf-eu-11210-9
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Person:middleNameNikolaevichengus_ofac_sdnofac-46784
Person:middleNameNikolaevichbe_fod_sanctionseu-fsf-eu-11210-9
Person:middleNameNikolayevichbe_fod_sanctionseu-fsf-eu-11210-9
Person:middleNameNikolaevicheu_fsfeu-fsf-eu-11210-9
Person:modifiedAt2024-06-04ch_seco_sanctionsch-seco-72091
Person:modifiedAt2024-02-23be_fod_sanctionseu-fsf-eu-11210-9
Person:modifiedAt2024-02-23eu_fsfeu-fsf-eu-11210-9
Person:nameVasily Nikolaevich SHUPRANOVeu_fsfeu-fsf-eu-11210-9
LegalEntity:nameSHUPRANOV, Vasily Nikolaevichtw_shtctw-shtc-74188633ecfc1e18de2a1018a9625464dd77d644
Person:nameShupranov Vasily Nikolaevichch_seco_sanctionsch-seco-72091
Person:nameVasiliy Nikolayevich SHUPRANOVbe_fod_sanctionseu-fsf-eu-11210-9
Person:nameVasily Nikolaevich SHUPRANOVbe_fod_sanctionseu-fsf-eu-11210-9
Person:nameVasilij Šupranovcesbe_fod_sanctionseu-fsf-eu-11210-9
Person:nameВасилий Николаевич ШУПРАНОВrusbe_fod_sanctionseu-fsf-eu-11210-9
Person:nameVasily Nikolaevich Shupranovengus_ofac_sdnofac-46784
Person:nameVasily Nikolaevich SHUPRANOVframc_fund_freezesmc-freezes-b0d155e367ddd374a24e680a4f553ff417580271
Person:nameVasily(Vasilii) Shupranovengjp_mof_sanctionsja-mof-3de3ffd27a1deaa87d2f9e987f51bdd31e860952
Person:nameVasily Shupranovengjp_mof_sanctionsja-mof-3de3ffd27a1deaa87d2f9e987f51bdd31e860952
Person:nameヴァシーリー・シュプラノフjpnjp_mof_sanctionsja-mof-3de3ffd27a1deaa87d2f9e987f51bdd31e860952
Person:nameSHUPRANOV, Vasily Nikolaevichus_trade_cslofac-46784
LegalEntity:nameVASILY NIKOLAEVICH SHUPRANOVtw_shtctw-shtc-ae6a9e30473879c27c599ec62a988e4437c5a85d
Person:nameVasiliy Nikolayevich SHUPRANOVeu_fsfeu-fsf-eu-11210-9
Person:nameВасилий Николаевич ШУПРАНОВruseu_fsfeu-fsf-eu-11210-9
Person:nameVasilij Šupranovceseu_fsfeu-fsf-eu-11210-9
Person:nameVasily Nikolaevich SHUPRANOVfrafr_tresor_gels_avoirfr-ga-7235
Person:nameВАСИЛИЙ НИКОЛАЕВИЧ ШУПРАНОВext_ru_egrulru-inn-525608742548
Person:nameVasily Nikolaevich SHUPRANOVeu_travel_banseu-tb-logical-162429
Person:nameVasiliy Nikolayevich SHUPRANOVeu_travel_banseu-tb-logical-162429
Person:nameВасилий Николаевич ШУПРАНОВeu_travel_banseu-tb-logical-162429
Person:nameVasilij Šupranoveu_travel_banseu-tb-logical-162429
Person:nameШупранов Василий Николаевичua_nsdc_sanctionsua-nsdc-29673-supranov-vasil-mikolajovic
Person:nameShupranov Vasiliiua_nsdc_sanctionsua-nsdc-29673-supranov-vasil-mikolajovic
Person:nameШупранов Василь Миколайовичukrua_nsdc_sanctionsua-nsdc-29673-supranov-vasil-mikolajovic
Person:nameVASILII NIKOLAEVICH SHUPRANOVengus_sam_exclusionsusgsa-s4mrty3ts
Person:nameVASILII NIKOLAEVICH SHUPRANOVengus_sam_exclusionsusgsa-s4mrty8r1
Person:nameVASILY NIKOLAEVICH SHUPRANOVengus_sam_exclusionsusgsa-s4mrrkt9z
Person:notesVasily Shupranov est directeur de JSC NMZ (autrement connue sous le nom de Nizhny Novgorod Machine-Building Plant). JSC NMZ est une entreprise d’État militaro-industrielle russe qui met au point des systèmes d’artillerie et des systèmes de missiles, y compris les systèmes de missiles antiaériens S-300, déployés par les forces armées russes. En outre, JSC NMZ fait partie du groupe Almaz-Antey, un fabricant public russe d’armes qui met au point des systèmes de défense aérienne et de missiles de croisière pour l’armée russe. Par conséquent, en sa capacité de directeur de JSC NMZ, Vasily Shupranov apporte 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, et tire avantage de ce gouvernement. Par ailleurs, Vasily Shupranov est associé au groupe Almaz-Antey, qui apporte un soutien matériel à des actions qui compromettent et menacent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine.frafr_tresor_gels_avoirfr-ga-7235
Person:notesFunction: Director of JSC NMZ (a.k.a. Nizhny Novgorod Machine-Building Plant)ch_seco_sanctionsch-seco-72091
Person:notesNuméro d’identification fiscale: 525608742548framc_fund_freezesmc-freezes-b0d155e367ddd374a24e680a4f553ff417580271
Person:notes(also VASILII NIKOLAEVICH SHUPRANOV, VASILII NIKOLAEVICH SHUPRANOV)engus_sam_exclusionsusgsa-s4mrrkt9z
Person:notesVasily Shupranov is the Director of JSC NMZ (a.k.a. Nizhny Novgorod Machine-Building Plant). JSC NMZ is a Russian military-industrial state enterprise that develops artillery systems and missile systems, including the S-300 anti-aircraft missile systems, deployed by the Russian Armed Forces. Moreover, JSC NMZ is part of the Almaz-Antey concern, a Russian state-owned arms manufacturer that develops anti-aircraft defence and cruise missile systems for the Russian military. Therefore, in his capacity as Director of JSC NMZ, Vasily Shupranov is supporting materially and benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. Furthermore, Vasily Shupranov is associated with the Almaz-Antey concern, which is supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.ch_seco_sanctionsch-seco-72091
Person:notes(also VASILY NIKOLAEVICH SHUPRANOV)engus_sam_exclusionsusgsa-s4mrty8r1
Person:notesTax Identification Number: 525608742548ch_seco_sanctionsch-seco-72091
Person:notes(also VASILY NIKOLAEVICH SHUPRANOV)engus_sam_exclusionsusgsa-s4mrty3ts
Person:positionDirector of JSC NMZ (a.k.a. Nizhny Novgorod Machine-Building Plant)eu_travel_banseu-tb-logical-162429
Person:positionDirector of JSC NMZ (a.k.a. Nizhny Novgorod Machine-Building Plant)be_fod_sanctionseu-fsf-eu-11210-9
Person:positionDirecteur de JSC NMZ (autrement connue sous le nom de Nizhny Novgorod Machine- Building Plant)frafr_tresor_gels_avoirfr-ga-7235
Person:positionCEO of Nizhny Novgorod 70th Anniversary Victory Plantengjp_mof_sanctionsja-mof-3de3ffd27a1deaa87d2f9e987f51bdd31e860952
Person:positionDirecteur de JSC NMZ (autrement connue sous le nom de Nizhny Novgorod MachineBuilding Plant)framc_fund_freezesmc-freezes-b0d155e367ddd374a24e680a4f553ff417580271
Person:positionDirector of JSC NMZ (a.k.a. Nizhny Novgorod Machine-Building Plant)eu_fsfeu-fsf-eu-11210-9
Person:positionニジニ・ノヴゴロド戦勝70周年記念工場CEOengjp_mof_sanctionsja-mof-3de3ffd27a1deaa87d2f9e987f51bdd31e860952
Person:programIdUS-RUSHARengus_ofac_sdnofac-46784
Person:programIdEU-UKRbe_fod_sanctionseu-fsf-eu-11210-9
Person:programIdEU-UKReu_fsfeu-fsf-eu-11210-9
Person:programIdEU-UKRfrafr_tresor_gels_avoirfr-ga-7235
Person:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-29673-supranov-vasil-mikolajovic
Person:programIdSECO-UKRAINEch_seco_sanctionsch-seco-72091
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=46784engus_ofac_sdnofac-46784
Person:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=7235frafr_tresor_gels_avoirfr-ga-7235
Person:taxNumber525608742548engus_ofac_sdnofac-46784
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