Search Sanctions | SapherCheck

1 SapherCheck records found for Person Alexandr reznik

Alias	Александр Евгеньевич РЕЗНИК РЕЗНИК Александр Евгеньевич
ID Number	645303859610
Inn-Code	645303859610
Profile Type	PERSON
Name	ALEXANDER EVGENIEVICH REZNIK REZNIK ALEXANDER EVGENIEVICH Александр Евгеньевич РЕЗНИК АЛЕКСАНДР ЕВГЕНЬЕВИЧ РЕЗНИК ALEXANDR REZNIK
First Name	ALEXANDER АЛЕКСАНДР ALEXANDER EVGENIEVICH Александр
Middle Name	EVGENIEVICH
Last Name	REZNIK REZNIK РЕЗНИК
Nationality	RUSSIA
Birth Date	1976
Position	GENERAL DIRECTOR OF JSC PETROVSKY ELECTROMECHANICAL PLANT “MOLOT” DIRECTEUR GéNéRAL DE JSC PETROVSKY ELECTROMECHANICAL PLANT “MOLOT”
First Seen	2022-01-01
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2024-02-23
Modified At	2024-03-01
Gender	MALE
Datasets	RUSSIAN UNIFIED STATE REGISTER OF LEGAL ENTITIES (AS AT JAN 1, 2022) EU FINANCIAL SANCTIONS FILES (FSF) BELGIAN FINANCIAL SANCTIONS SWISS SECO SANCTIONS/EMBARGOES FRENCH NATIONAL ASSET FREEZING SYSTEM EU CONSOLIDATED TRAVEL BANS
Topics	SANCTIONED ENTITY
Notes	ALEXANDER REZNIK IS THE GENERAL DIRECTOR OF JSC PETROVSKY ELECTROMECHANICAL PLANT “MOLOT”, WHICH IS A MILITARY INDUSTRY COMPANY PRODUCING VARIOUS COMPONENTS AND INSTRUMENTS FOR WEAPONS USED IN THE WAR OF AGGRESSION AGAINST UKRAINE. JSC PETROVSKY ELECTROMECHANICAL PLANT “MOLOT” IS A SUBSIDIARY OF JSC CONCERN GRANIT-ELECTRON, WHICH IS PART OF JSC TACTICAL MISSILES CORPORATION. IN HIS ROLE, ALEXANDER REZNIK IS SUPPORTING AND IMPLEMENTING ACTIONS AND POLICIES WHICH UNDERMINE AND THREATEN THE TERRITORIAL INTEGRITY, SOVEREIGNTY AND INDEPENDENCE OF UKRAINE. HE IS ALSO ASSOCIATED WITH JSC PETROVSKY ELECTROMECHANICAL PLANT “MOLOT”, JSC CONCERN GRANIT-ELECTRON AND JSC TACTICAL MISSILES CORPORATION. FUNCTION: GENERAL DIRECTOR OF JSC PETROVSKY ELECTROMECHANICAL PLANT “MOLOT” TAX IDENTIFICATION NUMBER: 645303859610 ALEXANDER REZNIK EST DIRECTEUR GéNéRAL DE JSC PETROVSKY ELECTROMECHANICAL PLANT “MOLOT”, UNE ENTREPRISE DE L’INDUSTRIE MILITAIRE QUI PRODUIT DIVERS COMPOSANTS ET INSTRUMENTS POUR LES ARMES UTILISéES DANS LA GUERRE D’AGRESSION CONTRE L’UKRAINE. JSC PETROVSKY ELECTROMECHANICAL PLANT “MOLOT” EST UNE FILIALE DE JSC CONCERN GRANIT-ELECTRON, QUI FAIT PARTIE DE JSC TACTICAL MISSILES CORPORATION. À CE TITRE, ALEXANDER REZNIK SOUTIENT ET MET EN œUVRE DES ACTIONS ET DES POLITIQUES QUI COMPROMETTENT ET MENACENT L’INTéGRITé TERRITORIALE, LA SOUVERAINETé ET L’INDéPENDANCE DE L’UKRAINE. IL EST AUSSI ASSOCIé à JSC PETROVSKY ELECTROMECHANICAL PLANT “MOLOT”, JSC CONCERN GRANIT-ELECTRON ET JSC TACTICAL MISSILES CORPORATION.
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=7237

5 Sanctions

1. Sanction Caption: UKR

Sanction Caption	UKR
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2024-02-28
Sanction Last Change	2024-02-28
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.11208.32 Start Date: 2024-02-23 Listing Date: 2024-02-23 Country: Belgium Entity: NK-oNMHZDFZunaZVE3WWA6UJh Program: UKR Reason: 2024/753 (OJ L23022024) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400753

2. Sanction Caption: Ordinance of 4 Ma...

Sanction Caption	Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33
Sanction Datasets	Swiss SECO Sanctions/Embargoes
Sanction First Seen	2024-03-01
Sanction Last Change	2024-08-16
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 72164 Start Date: 2024-03-01 Listing Date: 2024-03-01 Country: Switzerland Entity: NK-oNMHZDFZunaZVE3WWA6UJh Program: Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33 Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

3. Sanction Caption: UKR

Sanction Caption	UKR
Sanction Datasets	EU Financial Sanctions Files (FSF)
Sanction First Seen	2024-02-26
Sanction Last Change	2024-08-08
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Directorate‑General for Financial Stability, Financial Services and Capital Markets Union Authority ID: EU.11208.32 Start Date: 2024-02-23 Listing Date: 2024-02-23 Country: European Union Entity: NK-oNMHZDFZunaZVE3WWA6UJh Program: UKR Reason: 2024/753 (OJ L23022024) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400753

4. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	EU Consolidated Travel Bans
Sanction First Seen	2024-10-09
Sanction Last Change	2024-10-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Council of the European Union Country: European Union Entity: NK-oNMHZDFZunaZVE3WWA6UJh Reason: Council Decision concerning restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02014D0145-20240914

5. Sanction Caption: (UE) 2024/753 du ...

Sanction Caption	(UE) 2024/753 du 23/02/2024 (UE Ukraine intégrité territoriale - R (UE) 269/2014)
Sanction Datasets	French National Asset Freezing System
Sanction First Seen	2024-02-29
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Direction Générale du Trésor Country: France Entity: NK-oNMHZDFZunaZVE3WWA6UJh Program: (UE) 2024/753 du 23/02/2024 (UE Ukraine intégrité territoriale - R (UE) 269/2014) Reason: Alexander Reznik est directeur général de JSC Petrovsky Electromechanical Plant “Molot”, une entreprise de l’industrie militaire qui produit divers composants et instruments pour les armes utilisées dans la guerre d’agression contre l’Ukraine. JSC Petrovsky Electromechanical Plant “Molot” est une filiale de JSC Concern Granit-Electron, qui fait partie de JSC Tactical Missiles Corporation. À ce titre, Alexander Reznik soutient et met en œuvre des actions et des politiques qui compromettent et menacent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine. Il est aussi associé à JSC Petrovsky Electromechanical Plant “Molot”, JSC Concern Granit-Electron et JSC Tactical Missiles Corporation. Source URL: https://gels-avoirs.dgtresor.gouv.fr/