Économie mondiale

RussieMigration irrégulière et traite (R.-U.)

Alias : Sergey Nikolaevich KASCHENKO

RussieRussie (R.-U.)

Fonction (selon la liste) : Vremya-Ch is a military training centre in Moscow that provides military-style education and preparedness programs for law enforcement and military personnel. Its courses cover Unmanned Air Vehicle (UAV) operation, military radio communications, survival skills. Vremya-Ch has ties with Russia’s mili…

Alias : LLC “Vremya-Ch Military Training Center” · LLC “Vremya-Ch” · Limited Liability Company “Vremya-Ch” · Учебный центр «Время -Ч» · Центр военной подготовки Время-Ч

RussieUkraine : atteintes à l'intégrité territoriale (UE)

Fonction (selon la liste) : Afipsky Oil Refinery is one of the largest refineries in southern Russia with an annual processing capacity of 6.25 million tons. It produces gasoline, diesel and aviation fuel.

Alias : AFIPSKY OIL REFINERY · OOO Афипский НПЗ

RussieUkraine : atteintes à l'intégrité territoriale (UE)

Fonction (selon la liste) : CEO and General Director of JSC Perspective Technologies Agency (UPT)

Alias : Alexej Streľčenko · Aleksei Streltšenko · Алексей Алексеевич СТРЕЛЬЧЕНКО

RussieUkraine : atteintes à l'intégrité territoriale (UE)

Fonction (selon la liste) : Head of the Radiological, Chemical and Biological Defence Troops of Russia (The 35th Guards Radiation, Chemical and Biological Protection Regiment)

Alias : Alexei Viktorovich RTISHCHEV · Aleksei Viktorovich RTISHCHEV · Aleksey Viktorovich RTISHCHEV · Aleksej Viktorovitsj RTISJTSJEV

RussieUkraine : atteintes à l'intégrité territoriale (UE)

Fonction (selon la liste) : Deputy Head of the Radiological, Chemical and Biological Defence Troops of Russia (the 35th Guards Radiation, Chemical and Biological Protection Regiment)

RussieUkraine : atteintes à l'intégrité territoriale (UE)

Fonction (selon la liste) : He is an important shareholder in and the former CEO of the LSR Group, a real estate company and the biggest producer of construction materials in Russia.

Alias : Андрей Юрьевич МОЛЧАНОВ

RussieUkraine : atteintes à l'intégrité territoriale (UE)

Fonction (selon la liste) : Owner and CEO of Farmirus LLC

Alias : Anna Zaloginová · Анна Николаевна ЗАЛОГИНА

RussieUkraine : atteintes à l'intégrité territoriale (UE)

Fonction (selon la liste) : In his roles at Sputnik and Russia Today, Anton Anisimov is responsible for spreading disinformation related to Ukraine and promoting false pro-Kremlin narratives about Russia’s invasion of Ukraine.

Alias : Антон Сергеевич АНИСИМОВ

RussieUkraine : atteintes à l'intégrité territoriale (UE)

Fonction (selon la liste) : Director of the Municipal Budgetary General Education Institution Gvardeyskaya School No. 1 (Hvardiyska School No. 1) of Simferopol District

Alias : Antonina Šepčenková · Antonina Šeptšenko · Антонина Ивановна ШЕПЧЕНКО

RussieUkraine : atteintes à l'intégrité territoriale (UE)

Fonction (selon la liste) : The Archangel Center is a Russian military training organisation that provides a wide range of tactical and combat preparation programs for military personnel. It offers courses in general military training, tactical training, sniper instruction, UAV operation, self-defense, knife combat, artillery,…

Alias : Archangel Military Tactical Center · LLC “Archangel Center” · Limited Liability Company “Archangel Center” · ООО “Архангел-Центр” · Общество с ограниченной ответственностью “Архангел- Центр”

RussieUkraine : atteintes à l'intégrité territoriale (UE)

Fonction (selon la liste) : First deputy General Director of OPK JSC, member of the League for Assistance to Defence Enterprises

Alias : Azret Yuspovich BEKKIEV · Azret Iouspovitch BEKKIEV · Азрет Юсупович БЕККИЕВ

RussieUkraine : atteintes à l'intégrité territoriale (UE)

Fonction (selon la liste) : Denis Gennadievich Shishkin is a Russian businessperson who owns shares in LLC Bina Invest and through this ownership controls several companies, which are involved in importing cotton pulp from Kazakhstan and Uzbekistan for Russian gunpowder factories.

Alias : Денис Геннадьевич ШИШКИН

RussieUkraine : atteintes à l'intégrité territoriale (UE)

RussieUkraine : atteintes à l'intégrité territoriale (UE)

Fonction (selon la liste) : Federal State Budgetary Institution “OK “Snegiri” is a Russian entity that runs a wellness and health centre in the Moscow Region and is owned by the Office of the President of the Russian Federation. In cooperation with the Communist Party of the Russian Federation, it organises trips where childre…

Alias : Federal State Budgetary Institution “OK “Snegiri” · Federal State Budgetary Institution “OK “Snegiri” of the Office of the President of the Russian Federation · ФГБУ "ОК "Снегири" · Федеральное Государственное Бюджетное Учреждение "Оздоровительный Комплекс "Снегири" Управления Делами Президента Российской Федерации

RussieUkraine : atteintes à l'intégrité territoriale (UE)

Fonction (selon la liste) : LLC “Gaskar Group” is a Russian company specialising in the development and production of unmanned aerial vehicles (UAVs), electronics, and software. Its products include reconnaissance drones Sibiryachok and Siberia-1, widely deployed in military context. The company benefits from ties with the Rus…

Alias : LLC Gaskar Group of the Skolkovo Innovation Center · LLC “Gaskar Group” · Limited Liability Company “Gaskar Group” · ГК «ГАСКАР» · ООО “Гаскар Групп” Инновационного Центра Сколково

RussieUkraine : atteintes à l'intégrité territoriale (UE)

Fonction (selon la liste) : LLC Gazprom Flot is a leading company in the Russian energy sector. The company is involved in drilling services related to the production of oil and gas, as well as transportation and regasification of LNG, construction and operation of floating drilling rigs and specialised vessels.

Alias : LLC “Gazprom Flot” · ООО Газпром Флот

RussieUkraine : atteintes à l'intégrité territoriale (UE)

Fonction (selon la liste) : LLC Gazpromneft Marine Bunker Limited is a Russian shipping company based in the Russian Federation. It manages tankers that transport crude oil or petroleum products, originating in Russia or exported from Russia.

Alias : LLC Gazpromneft Marine Bunker Limited · ООО “Газпромнефть Марин Бункер”

RussieUkraine : atteintes à l'intégrité territoriale (UE)IMO 5402692

Fonction (selon la liste) : General Director of JSC Technodinamika, Vice-President and member of the Bureau of the League for Assistance to Defence Enterprises

Alias : Igor Georgievich NASENKOV · Igor Georgievitch NASENKOV · Игорь Георгиевич НАСЕНКОВ

RussieUkraine : atteintes à l'intégrité territoriale (UE)

Fonction (selon la liste) : In 2022, the Mariupol Drama Theatre was bombed by the Russian forces, and later was restored, renamed, reorganised and financed with the help of the Russian institutions. This theatre is not only used to spread Russian culture in the occupied regions of Ukraine under Russian control, but also to est…

Alias : Игорь Петрович СОЛОНИН

RussieUkraine : atteintes à l'intégrité territoriale (UE)

Fonction (selon la liste) : Ilya Scherbovich is the founder and head of United Capital Partners Investment Group, a large Russian financial investment group, with investments in oil and gas production and processing.

Alias : Илья Викторович ЩЕРБОВИЧ

RussieUkraine : atteintes à l'intégrité territoriale (UE)

Fonction (selon la liste) : Joint Stock Company Rakurs is a Russian software company and a contractor for the Russian Ministry of Defence. Joint Stock Company Rakurs provides topographic data sets and further satellite services through Rakurs photogrammetric software program PHOTOMOD to the Russian Ministry of Defence. PHOTOMO…

Alias : Акционергое общество „Ракурс“

RussieUkraine : atteintes à l'intégrité territoriale (UE)

Fonction (selon la liste) : JSC “Promsintez” is an enterprise of the military and industrial complex of the Russian Federation engaged in the production of explosives. The JSC “Promsintez” plant produces a wide range of explosives, including TNT, which is directly used in the production of ammunition. JSC “Promsintez” therefor…

Alias : Акционерное общество “Промсинтез”

RussieUkraine : atteintes à l'intégrité territoriale (UE)

Fonction (selon la liste) : JSC “Angarsk Petrochemical Company” is a Russian entity operating an oil refinery in the Irkutsk Region.

Alias : JSC “Angarsk Petrochemical Company” · Joint Stock Company “Angarsk Petrochemical Company” · АО “Анхк” · Акционерное общество “Ангарская НЕфтехимическая Компания”

RussieUkraine : atteintes à l'intégrité territoriale (UE)