North-West
North-West - Buscar Personas en bases de datos con información pública del Registro Nacional Blood and Honour
| Nombre : | Blood and Honour | | Alias : | 28 Radio; B&H; B&H Central Division; B&H Cumbria Section; B&H H division; B&H North West; B&H Scotland; B&H Southern England; B&H Ulster; B&H Wales; B&H West Country Section; B&H West London; B&H West Mids Division; B&H Yorkshire Division; Blood & Honour; Blood & Honour (B&H); C18; Combat 18; Combat 18 (C18); ISD Records | | País : | gb | | Sanciones : | ; "The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019 - We have reasonable grounds to suspect that Blood and Honour ('B&H') is an involved person on the basis that B&H has been, and is, involved in terrorist activity on the basis that: (1) B&H has been, and is, facilitating, promoting and encouraging terrorism via its dissemination of music whose content promotes and encourages terrorism. (2) B&H has been, and is, making funds available for the purposes of terrorism via the generation of funds through events it arranges for the purposes of furthering its own terrorist activities. (3) B&H has been, and is, carrying out recruitment activities for a person involved in terrorism, namely itself. - We have reasonable grounds to suspect that Blood and Honour (“B&H”) is an involved person on the basis that B&H has been, and is, involved in terrorist activity on the basis that:
(1) B&H has been, and is, facilitating, promoting and encouraging terrorism via its dissemination of music whose content promotes and encourages terrorism.
(2) B&H has been, and is, making funds available for the purposes of terrorism via the generation of funds through events it arranges for the purposes of furthering its own terrorist activities.
(3) B&H has been, and is, carrying out recruitment activities for a person involved in terrorism, namely itself. - 2025-01-08" | | Email : | Bandhmanchester@yahoo.co.uk; Bhnw28@hotmail.com; Hdivision88@yahoo.co.uk; Ulsterbh@hotmail.co.uk; Westcountrybloodandhonour@yahoo.co.uk; Westlandbh@hotmail.com; Westmids28@yahoo.co.uk; bandhc@bloodandhonourcentral.co.uk; bhwales@googlemail.com; bloodandhonour.yorkshire@hotmail.co.uk; bloodandhonourcumbria@yahoo.co.uk; contact@bloodandhonourworldwide.co.uk; general@bloodandhonourworldwide.co.uk; highlanderdivision28@hotmail.co.uk; southlands28@hotmail.com; wycombe828@yahoo.com | | Fuente : | Canadian Listed Terrorist Entities; UK FCDO Sanctions List | | Fecha : | 2026-01-14T07:56:30 |
Limited Liability Company Pumori Northwest
| Nombre : | Limited Liability Company Pumori Northwest | | Alias : | "Limited Liability Company ""Pumori-North-West"""; PUMORI NORTH WEST LLC; Pumori North West LLC; "Tovarystvo z obmezhenoiu vidpovidalnistiu ""Pumori-Sieviero-Zapad"""; "ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ ""ПУМОРИ - СЕВЕРО- ЗАПАД"""; "Общество с ограниченной ответственностью ""Пумори-Северо-Запад"""; "Товариство з обмеженою відповідальністю ""Пуморі-Сєвєро-Запад""" | | País : | ru | | Dirección : | UL. SEDOVA D. 11, KORP. 2 LIT. A, SAINT PETERSBURG, 192019; Ul. Sedova D. 11, Korp. 2 Lit. A Saint Petersburg 192019 Russia; Ul. Sedova D. 11, Korp. 2 Lit. A, Saint Petersburg, 192019; Российская Федерация, 192019, г. Санкт-Петербург, ул. Седова, д. 11, к. 2 литер А; Російська Федерація, 192019, м. Санкт-Петербург, вул. Сєдова, буд. 11, к. 2 літер А; УЛ. СЕДОВА Д.11 К.2 ЛИТЕР А, Г.САНКТ-ПЕТЕРБУРГ, 192019 | | Sanciones : | 247/2025 - дії іноземної держави, іноземної юридичної чи фізичної особи, інших суб’єктів, які створюють реальні та/або потенційні загрози національним інтересам, національній безпеці, суверенітету і територіальній цілісності України, сприяють терористичній діяльності та/або порушують права і свободи людини і громадянина, інтереси суспільства та держави, призводять до окупації території, експропріації чи обмеження права власності, завдання майнових втрат, створення перешкод для сталого економічного розвитку, повноцінного здійснення громадянами України належних їм прав і свобод - active - 2025-04-18 - 2035-04-18; RUSSIA-EO14024 - Executive Order 14024 (Russia); Reciprocal - 2024-02-23 | | Fuente : | Russian Unified State Register of Legal Entities; Taiwan Strategic High-Tech Commodities Entity List; US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL); Ukraine NSDC State Register of Sanctions | | Fecha : | 2026-01-31T16:05:18 |
Joint Stock Company North Western Regional Center of Almaz Antey Concern Obukhovsky Plant
| Nombre : | Joint Stock Company North Western Regional Center of Almaz Antey Concern Obukhovsky Plant | | Alias : | AO GOZ; AO Obukhovsky Zavod; AO Severo-Zapadny Regionalny Tsentr Kontserna VKO Almaz-Antei Obukhovsky Zavod; AO “Обуховский Завод”; AO “Северо-Западный Региональный Центр Концерна ВКО ‘Алмаз-Антей’ – Обуховский Завод”; Aktsionerne tovarystvo «Pivnichno–zakhidnyi rehionalnyi tsentr kontsernu VKO «Almaz-Antei» - Obukhivskyi zavod»; Almaz-Antey Konszern Észak-nyugati Regionális Központja – Obukhov Gyártelep Rt.; GOZ Obukhov Plant; JOINT STOCK COMPANY NORTHWEST REGIONAL CENTER CONCERN PROVINCE OF EAST KAZAKHSTAN ALMAZ-ANTEY OBUKHOVSKY FACTORY; JOINT STOCK COMPANY OBUKHOVSKY FACTORY; JOINT-STOCK COMPANY RESEARCH AND PRODUCTION ASSOCIATION NORTHWESTERN REGIONAL CENTER OF CONCERN VKO ALMAZ - ANTEY - OBUKHOV PLANT; JSC GOZ Obukhov Plant; JSC OBUKHOVSKIY PLANT NORTHWEST REGIONAL CENTER OF ALMAZ ANTEY CORPORATION; JSC Obukhov Plant; JSC Obukhovskiy Plant Northwest Regional Center of Almaz Antey Corporation; JSC Obukhovskiy Zavod; JSC SOP OBUCHOVSKY PLANT; JSC SOP Obuchovsky Plant; JSC SOP Obukhovskiy Plant; JSC SOP Obukhovsky Plant; JSC “GOZ Obukhov plant”; JSC “North Western Regional Center of Almaz Antey Concern Obukhovsky Plant”; JSC “Obukhov Plant”; JSC “Obukhov Plant” / JSC “GOZ Obukhov plant”; Joint Stock Company Obukhovsky Factory; Joint-Stock Company «Northwestern Regional center of Concern VKO «Almaz - Antey» - «Obukhov Plant»; NPO OBUKHOVSKY ZAVOD JSC; North Western Regional Center of “Almaz-Antey” - Obukhovskiy Plant, JSC; North Western Regional Center of “Almaz-Antey” – Obukhovsky Plant, JSC; S.A. “Centre régional du Nord-Ouest de l’usine Almaz Antey Concern Obukhovsky”; SZRTsK VKO Almaz-Antey- Obukhovskiy Zavod AO; Severozápadní regionální středisko koncernu VKO „Almaz-Antěj“ – Obuchovský závod, a. s.; sociedad anónima “North Western Regional Center of Almaz Antey Concern Obukhovsky Plant”; АO “Северо-Западный Региональный Центр Концерна ВКО ‘Алмаз-Антей’ – Обуховский Завод”; "АКЦИОНЕРНОЕ ОБЩЕСТВО ""НАУЧНО-ПРОИЗВОДСТВЕННОЕ ОБЪЕДИНЕНИЕ ""СЕВЕРО-ЗАПАДНЫЙ РЕГИОНАЛЬНЫЙ ЦЕНТР КОНЦЕРНА ВКО ""АЛМАЗ-АНТЕЙ"" - ОБУХОВСКИЙ ЗАВОД"""; "АКЦИОНЕРНОЕ ОБЩЕСТВО ""СЕВЕРО-ЗАПАДНЫЙ РЕГИОНАЛЬНЫЙ ЦЕНТР КОНЦЕРНА ВКО ""АЛМАЗ-АНТЕЙ"" - ОБУХОВСКИЙ ЗАВОД"""; "АКЦИОНЕРНОЕ ОБЩЕСТВО ""СЕВЕРО-ЗАПАДНЫЙ РЕГИОНАЛЬНЫЙ ЦЕНТР КОНЦЕРНА ВКО ""АЛМАЗ-АНТЕЙ""- ОБУХОВСКИЙ ЗАВОД"""; АО «Обуховский Завод»; АО “Обуховский Завод”; АО “Северо-Западный Региональный Центр Концерна ВКО ‘Алмаз- Антей’- Обуховский Завод”; АО “Северо-Западный Региональный Центр Концерна ВКО ‘Алмаз-Антей’- Обуховский Завод”; Акционерное Общество «Северо-Западный Региональный Центр Концерна ВКО «Алмаз-Антей» - Обуховский Завод»; Акционерное общество «Северо-Западный региональный центр Концерна ВКО «Алмаз -Антей» - Обуховский завод»; Акционерное общество «Северо-западный региональный центр концерна ВКО «Алмаз-Антей» - «Обуховский завод»; Акціонерне товариство «Північно–західний регіональний центр концерну ВКО «Алмаз-Антей» - Обухівський завод»; "ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО ""ГОЗ ОБУХОВСКИЙ ЗАВОД"""; „GOZ Obukhov Gyártelep” Rt.; „Obukhov Gyártelep” Rt.; 株式会社 GOZ; 株式会社 GOZ オブホフ工場; 株式会社アルマズ・アンティ・コンツェルン北西部地域センター・オブホウスキー工場; 株式会社アルマズ・アンティ・コンツェルン北西部地域センター・オブホフスキー工場; 株式会社オブホウスキー工場及 び株式会社SOPオブホウスキー工場; 株式会社航空宇宙防衛アルマズ・アンティ・コンツェルン北西部地域セ ンター・オブホウスキー工場; （別称、株式会社アルマズ・アンティ・コーポレーション北西部地域センター・オブホフスキー工場、株式会社SOPオブホフスキー工場、株式会社オブホフスキー工場、株式会社GOZオブホフ工場、株式会社オブホフ工場） | | País : | ru | | Dirección : | 120 Obukhovskoy Defense Ave. Saint Petersburg 190012 Russia; 120 Obukhovskoy Oborony Avenue, Building 19, Premises 1-N #708, Saint Petersburg 190012 RU; 120 Obukhovskoy Oborony Avenue, Building 19, Premises 1-N #708, Saint Petersburg, 190012; 120 Obukhovskoy Oborony Avenue, Building 19, Premises 1–N #708, Saint Petersburg, 190012, Russia.; 192012, Saint-Petersburg, Obukhovskaya Oborona avenue, 120, building 19, premises. 1-Н № 708; 192012, Російська Федерація, м. Санкт-Петербург, пр. Обухівської Оборони, буд. 120, літер А; Adresse légale: Fédération de Russie, 192012, Saint-Pétersbourg, pr-kt Obukhovskoy Oborona, 120 building 19, room 1st No. 708; Fédération de Russie; Fédération de Russie, 192012, Saint-Pétersbourg, pr-kt Obukhovskoy Oborona, 120 building 19, room 1st No. 708; OBUKHOVSKOY DEFENSE AVE., 120, SAINT PETERSBURG, 190012; Obukhovskoy Defense Ave. 120, Saint Petersburg, 190012, Russia; Obukhovskoy Defense Ave., 120, Saint Petersburg, 190012; Obukhovskoy Oborony Avenue, 120 k, Saint-Pétersbourg, 192012, Fédération de Russie; Obukhovskoy Oborony Avenue, 120 k, St. Petersburg, RUSSIAN FEDERATION, 192012; Obukhovskoy Oborony Avenue, 120 k, St. Petersburg, Russian Federation, 192012; Pr. Obukhovskoy Oborony, D. 120, SAINT PETERSBURG, SAINT PETERSBURG, 192012, Russia; Prospekt Obukhovskoi Oboroni 120, St. Petersburg, 192012; VN.TER.G. MUNITSIPAL'NYI OKRUG RYBATSKOYE, PR-KT OBUKHOVSKOY OBORONY, D. 120, STR. 19, POMESHCH. 1-N No 708, SAINT PETERSBURG, SAINT PETERSBURG, 192012, Russia; pr-kt Obukhovskoy Oborona 120, building 19, room 1st No. 708, St. Petersburg, 192012, Russia; pr-kt Obukhovskoy Oborona, 120 building 19, room 1st No. 708, St. Petersburg, RUSSIAN FEDERATION, 192012; pr-kt Obukhovskoy Oborona, 120 building 19, room 1st No. 708, St. Petersburg, Russian Federation, 192012; ПР-КТ ОБУХОВСКОЙ ОБОРОНЫ Д. 120 СТР. 19, Г.САНКТ-ПЕТЕРБУРГ, 190000; ПР-КТ ОБУХОВСКОЙ ОБОРОНЫ Д. 120 СТР. 19, Г.САНКТ-ПЕТЕРБУРГ, 192012 | | Sanciones : | (UE) 2025/1894 du 12/09/2025 (UE Ukraine intégrité territoriale - R (UE) 269/2014) - (UE) 2023/2875 du 18/12/2023 (UE Ukraine intégrité territoriale - R (UE) 269/2014) - JSC “North Western Regional Center of Almaz Antey Concern Obukhovsky Plant” est l’une des plus grandes entreprises de l’industrie russe de la défense et, outre la production civile, elle met au point des systèmes d’armes et produit du matériel militaire. Elle fournit des services de communication, des systèmes de défense aérienne et des missiles que les forces armées russes utilisent dans la guerre d’agression contre l’Ukraine. Par conséquent, JSC “North Western Regional Center of Almaz Antey Concern Obukhovsky Plant” apporte un soutien matériel à des actions qui compromettent et menacent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine.; 2023/2875 (OJ L18122023); 726/2022 - active - 2022-10-19 - 2027-10-19; "A diversified machine-building enterprise specializing in the manufacture of products with mechanical, hydraulic, hydromechanical, and electromechanical drives. Manufacturer of technological equipment for missile systems and launchers, including S-300 and S-400, and UAVs. It is part of the Almaz-Antey Group.
As part of its cooperation in the production of 9M723 Iskander-M ballistic missiles it manufactures and supplies transport and launch containers.
As part of its cooperation in the production of the 9M727 cruise missile from the Iskander-K missile complex it manufactures and supplies transport and launch containers for these missiles.
As part of the cooperation on the production of Su-34 fighter-bombers the company supplies 11G6-09 radar units, AFU-10V-85V antenna-feeder assemblies, and ""POTOK-NR-10V"" products."; Entity List (EL) - Bureau of Industry and Security - For all items subject to the EAR. (See §744.11 of the EAR) - 2016-12-27; Entity List (EL) - Bureau of Industry and Security - For all items subject to the EAR. (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR) - 2023-02-27; Involved in the undermining of Ukraine’s sovereignty and territorial integrity - Sanctioned - 2022-08-02; "JSC “North Western Regional Center of Almaz Antey Concern Obukhovsky Plant” est l’une des plus grandes entreprises de l’industrie russe de la défense et, outre la production civile, elle met au point des systèmes d’armes et produit du matériel militaire. Elle fournit des services de communication, des systèmes de défense aérienne et des missiles que les forces armées russes utilisent dans la guerre d’agression contre l’Ukraine.
Par conséquent, JSC “North Western Regional Center of Almaz Antey Concern Obukhovsky Plant” apporte un soutien matériel à des actions qui compromettent et menacent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine."; 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 - 2023-08-16 - 2023-03-29; 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 - 2023-12-21 - 2026-02-24; RUSSIA-EO14024 - Executive Order 14024 (Russia); Reciprocal - 2022-06-28; Russia / Russie - 1, Part 2; UKR - 2023/2875 (OJ L18122023) - 2023-12-18; Weapon Types: Missile, Conventional Weapons; 国際平和のための国際的な努力に我が国として寄与するために講ずる輸出等に係る禁止措置 の対象となるロシア連邦の団体（令和四年外務省告示第八十二号）; 資産凍結等の措置の対象となるロシア連邦の団体及び個人（団体（特定銀行を除く）） （注）資産凍結等の措置は、下記に掲げる団体（１及び160に掲げる団体を除く。）により株式の総数又は出資の総額に占める割合の50％以上を直接に所有されている団体（本邦内に主たる事務所を有する団体を除く。）に対しても適用されます。 - 2024-06-21 | | Teléfono : | +78123639340; +78123639860 | | Email : | dou@goz.ru | | Fuente : | Belgian Financial Sanctions; Canadian Consolidated Autonomous Sanctions List; EU Council Official Journal Sanctioned Entities; EU Financial Sanctions Files (FSF); EU Sanctions Map; French National Asset Freezing System; Japan Economic Sanctions and List of Eligible People; Japan METI End User List; Japan METI Russian List; Monaco National Fund Freezing List; New Zealand Russia Sanctions; PermID Open Data; Russian Unified State Register of Legal Entities; Swiss SECO Sanctions/Embargoes; Taiwan Strategic High-Tech Commodities Entity List; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL); Ukraine NSDC State Register of Sanctions; Ukraine War and Sanctions | | Fecha : | 2026-03-19T05:42:50 |
Xinjiang Tongwei Investment Co., Ltd. Historical Years of Lead-Zinc Mine in the North West Section of Jiefangqiao, Pishan County, Xinjiang
| Nombre : | Xinjiang Tongwei Investment Co., Ltd. Historical Years of Lead-Zinc Mine in the North West Section of Jiefangqiao, Pishan County, Xinjiang | | Alias : | 新疆同维投资有限公司新疆皮山县解放桥北西段铅锌矿 历史年度 | | Fuente : | C4ADS Fractured Veins (Xinjiang Mining Industry) | | Fecha : | 2026-02-06T05:53:01 |
North West Center for OB-GYN
| Nombre : | North West Center for OB-GYN | | País : | us | | Dirección : | 14212 Ambraum Blvd., SW, Suite 303, Burien, WA 98166 | | Sanciones : | Reciprocal - Active - 2004-02-24 | | Fuente : | US SAM Procurement Exclusions | | Fecha : | 2026-03-24T16:20:01 |
Blood and Honour
| Detalle : | Blood and Honour | | Tipo : | Organization | | Nombre Completo : | Blood and Honour; Blood & Honour (B&H); Combat 18 (C18) | | Alias : | ISD Records; B&H Southern England; B&H West Mids Division; B&H Wales; B&H Cumbria Section; B&H West Country Section; B&H; Combat 18; B&H Central Division; B&H Scotland; B&H H division; B&H Ulster; B&H Yorkshire Division; Blood & Honour; 28 Radio; C18; B&H North West; B&H West London | | Otro Alias : | B&H; C18 | | País : | gb | | Website : | https://www.bloodandhonourworldwide.co.uk/; http://www.bloodandhonour.co.uk/ | | Notas : | Blood & Honour (B&H) is an international neo-Nazi network whose ideology is derived from the National Socialist doctrine of Nazi Germany. Through their armed branch, Combat 18 (C18), the group has carried out violent actions, including murders and bombings. B&H was founded in the United Kingdom in 1987 and grew during the 1990s, establishing branches throughout Europe by the end of the decade. B&H and C18 attacks have occurred in North America and in several EU-member states. In January 2012, four B&H members in Tampa, Florida, were convicted of the 1998 murder of two homeless men who were killed because the group considered them “inferior.” In February 2012, members of B&H and C18 firebombed a building occupied mostly by Romani families, including children, in Aš, Czech Republic. C18 serves as B&H’s armed and radical branch, advocating white supremacy, antisemitism and islamophobia, and the movement is present internationally. In 2020, the German government banned C18 in Germany because of its goals and activities.; Blood & Honour (B&H) is an international neo-Nazi network whose ideology is derived from the National Socialist doctrine of Nazi Germany. Through their armed branch, Combat 18 (C18), the group has carried out violent actions, including murders and bombings. B&H was founded in the United Kingdom in 1987 and grew during the 1990s, establishing branches throughout Europe by the end of the decade. B&H attacks have occurred in North America and in several EU-member states. In January 2012, four B&H members in Tampa, Florida, were convicted of the 1998 murder of two homeless men who were killed because the group considered them “inferior.” In February 2012, members of B&H and C18 firebombed a building occupied mostly by Romani families. B&H has continued to engage in terrorist activities, including events promoting Nazi symbolism and organizing concerts as a means to mobilize people. | | Sanciones : | ca-lte-8fb70d954053c9e194c827faa0931ff3ea74c0ad; Sanction; Sanction; ; ca_listed_terrorists; 2025-10-17T14:35:49; 2026-03-27T06:53:01; 2025-10-17T18:53:02; Public Safety Canada; NK-HYU4KwWbbmJ3mbooFBDrRn; CA-UNSC1373; https://www.publicsafety.gc.ca/cnt/ntnl-scrt/cntr-trrrsm/lstd-ntts/crrnt-lstd-ntts-en.aspx; https://laws-lois.justice.gc.ca/eng/acts/A-11.7/index.html; ca; ; ca-lte-a2e9766ef4d1d1c548cb12c52944dc3ce6a09594; Sanction; Sanction; ; ca_listed_terrorists; 2025-10-17T14:35:49; 2026-03-27T06:53:01; 2025-10-17T18:53:02; ca; CA-UNSC1373; https://www.publicsafety.gc.ca/cnt/ntnl-scrt/cntr-trrrsm/lstd-ntts/crrnt-lstd-ntts-en.aspx; Public Safety Canada; https://laws-lois.justice.gc.ca/eng/acts/A-11.7/index.html; NK-HYU4KwWbbmJ3mbooFBDrRn; ; gb-fcdo-d9aede1fc9c76b4fa461c2d55496532507d9c44c; The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019; Sanction; ; gb_fcdo_sanctions; 2025-01-08T14:40:02; 2026-03-27T12:40:02; 2026-01-08T10:35:40; 16718; CTD0006; 2025-01-08; Asset freeze; https://www.gov.uk/government/collections/uk-international-counter-terrorism-sanctions; gb; https://www.gov.uk/government/publications/the-uk-sanctions-list; We have reasonable grounds to suspect that Blood and Honour ('B&H') is an involved person on the basis that B&H has been, and is, involved in terrorist activity on the basis that: (1) B&H has been, and is, facilitating, promoting and encouraging terrorism via its dissemination of music whose content promotes and encourages terrorism. (2) B&H has been, and is, making funds available for the purposes of terrorism via the generation of funds through events it arranges for the purposes of furthering its own terrorist activities. (3) B&H has been, and is, carrying out recruitment activities for a person involved in terrorism, namely itself.; We have reasonable grounds to suspect that Blood and Honour (“B&H”) is an involved person on the basis that B&H has been, and is, involved in terrorist activity on the basis that:
(1) B&H has been, and is, facilitating, promoting and encouraging terrorism via its dissemination of music whose content promotes and encourages terrorism.
(2) B&H has been, and is, making funds available for the purposes of terrorism via the generation of funds through events it arranges for the purposes of furthering its own terrorist activities.
(3) B&H has been, and is, carrying out recruitment activities for a person involved in terrorism, namely itself.; GB-CT; 2025-01-30; UK; Foreign, Commonwealth & Development Office; NK-HYU4KwWbbmJ3mbooFBDrRn; The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019; | | Fuente : | http://www.publicsafety.gc.ca/cnt/ntnl-scrt/cntr-trrrsm/lstd-ntts/crrnt-lstd-ntts-en.aspx | | Tema : | crime.terror; sanction | | Información : | ca_listed_terrorists; gb_fcdo_sanctions |
Limited Liability Company Pumori Northwest
| Detalle : | Limited Liability Company Pumori Northwest | | Tipo : | Company | | Nombre Completo : | Общество с ограниченной ответственностью "Пумори-Северо-Запад"; Товариство з обмеженою відповідальністю "Пуморі-Сєвєро-Запад"; PUMORI NORTH WEST LLC; Limited Liability Company Pumori Northwest; ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ПУМОРИ - СЕВЕРО- ЗАПАД"; Limited Liability Company "Pumori-North-West" | | Alias : | Pumori North West LLC; Tovarystvo z obmezhenoiu vidpovidalnistiu "Pumori-Sieviero-Zapad" | | Ubicación : | addr-c657c0a5ef6c9ba656521d8cfb11d1bcfa1ab263; Ul. Sedova D. 11, Korp. 2 Lit. A, Saint Petersburg, 192019; Address; ; us_ofac_sdn; 2026-01-26T16:10:01; 2026-03-27T12:30:54; 2026-01-26T16:10:01; Saint Petersburg; ru; Ul. Sedova D. 11, Korp. 2 Lit. A; Ul. Sedova D. 11, Korp. 2 Lit. A, Saint Petersburg, 192019; 192019; | | País : | ru | | Notas : | (also PUMORI NORTH WEST LLC); (also LIMITED LIABILITY COMPANY PUMORI NORTHWEST) | | Dirección : | Ul. Sedova D. 11, Korp. 2 Lit. A, Saint Petersburg, 192019; Ul. Sedova D. 11, Korp. 2 Lit. A Saint Petersburg 192019 Russia; Российская Федерация, 192019, г. Санкт-Петербург, ул. Седова, д. 11, к. 2 литер А; UL. SEDOVA D. 11, KORP. 2 LIT. A, SAINT PETERSBURG, 192019; Російська Федерація, 192019, м. Санкт-Петербург, вул. Сєдова, буд. 11, к. 2 літер А; УЛ. СЕДОВА Д.11 К.2 ЛИТЕР А, Г.САНКТ-ПЕТЕРБУРГ, 192019 | | Sanciones : | ofac-1ee6d3cea6e71b074d365dbed8234d7369351d5e; RUSSIA-EO14024; Sanction; ; us_ofac_sdn; 2024-02-23T14:10:55; 2026-03-27T12:30:54; 2025-06-02T12:10:03; NK-hbV3pQpdQ68F2U5HC8Ws2H; Office of Foreign Assets Control; Block; RUSSIA-EO14024; https://ofac.treasury.gov/sanctions-programs-and-country-information/russian-harmful-foreign-activities-sanctions; RUSSIA-EO14024; us; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Executive Order 14024 (Russia); US-RUSHAR; https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; 47499; ; ua-nsdc-549297c7e0a6caca5ba8ec02fdd51539f0a49144; 247/2025; Sanction; ; ua_nsdc_sanctions; 2025-04-18T12:22:02; 2026-03-27T08:22:02; 2026-01-06T08:22:01; запобігання виведенню капіталів за межі України; повна або часткова заборона вчинення правочинів щодо цінних паперів, емітентами яких є особи, до яких застосовано санкції згідно з цим Законом; позбавлення державних нагород України, інших форм відзначення; заборона на набуття у власність земельних ділянок; анулювання офіційних візитів, засідань, переговорів з питань укладення договорів чи угод; припинення дії або зупинення ліцензій та інших дозволів, одержання (наявність) яких є умовою для здійснення певного виду діяльності, зокрема, припинення дії чи зупинення дії спеціальних дозволів на користування надрами; обмеження, часткове чи повне припинення транзиту ресурсів, польотів та перевезень територією України; блокування активів - тимчасове позбавлення права користуватися та розпоряджатися активами, що належать фізичній або юридичній особі, а також активами, щодо яких така особа може прямо чи опосередковано (через інших фізичних або юридичних осіб) вчиняти дії, тотожні за змістом здійсненню права розпорядження ними; заборона здійснення публічних та оборонних закупівель товарів, робіт і послуг у юридичних осіб-резидентів іноземної держави державної форми власності та юридичних осіб, частка статутного капіталу яких знаходиться у власності іноземної держави, а також публічних та оборонних закупівель у інших суб’єктів господарювання, що здійснюють продаж товарів, робіт, послуг походженням з іноземної держави, до якої застосовано санкції згідно з цим Законом; припинення дії торговельних угод, спільних проектів та промислових програм у певних сферах, зокрема у сфері безпеки та оборони; зупинення виконання економічних та фінансових зобов’язань; заборона участі у приватизації, оренді державного майна резидентами іноземної держави та особами, які прямо чи опосередковано контролюються резидентами іноземної держави або діють в їх інтересах; обмеження торговельних операцій; заборона збільшення розміру статутного капіталу господарських товариств, підприємств, у яких резидент іноземної держави, іноземна держава, юридична особа, учасником якої є нерезидент або іноземна держава, володіє 10 і більше відсотками статутного капіталу або має вплив на управління юридичною особою чи її діяльність; заборона передання технологій, прав на об’єкти права інтелектуальної власності; заборона або обмеження заходження іноземних невійськових суден та військових кораблів до територіального моря України, її внутрішніх вод, портів та повітряних суден до повітряного простору України або здійснення посадки на території України; UA-SA1644; 2035-04-18; 25024712200042; дії іноземної держави, іноземної юридичної чи фізичної особи, інших суб’єктів, які створюють реальні та/або потенційні загрози національним інтересам, національній безпеці, суверенітету і територіальній цілісності України, сприяють терористичній діяльності та/або порушують права і свободи людини і громадянина, інтереси суспільства та держави, призводять до окупації території, експропріації чи обмеження права власності, завдання майнових втрат, створення перешкод для сталого економічного розвитку, повноцінного здійснення громадянами України належних їм прав і свобод; 2025-04-18; https://drs.nsdc.gov.ua/; Десять років; https://drs.nsdc.gov.ua/; https://www.president.gov.ua/documents/2472025-54605; ua; Служба безпеки України; National Security and Defense Council; 247/2025; NK-hbV3pQpdQ68F2U5HC8Ws2H; active; ; usgsa-0ed6dcf3bf70dd925495faac1dac7a4b42295543; Reciprocal; Sanction; ; us_sam_exclusions; 2024-06-14T06:55:20; 2026-03-27T08:51:33; 2024-06-14T06:55:20; Prohibition/Restriction; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; TREAS-OFAC; 2024-02-23; Reciprocal; us; PII data has been masked from view; S4MRS26HL; NK-hbV3pQpdQ68F2U5HC8Ws2H; 2024-02-23; ; usgsa-f57f5b95cdc1404d9263f085a90cd6be3fb49955; Reciprocal; Sanction; ; us_sam_exclusions; 2024-11-01T07:55:06; 2026-03-27T08:51:33; 2024-11-01T07:55:06; us; S4MRTXS07; Prohibition/Restriction; Reciprocal; NK-hbV3pQpdQ68F2U5HC8Ws2H; 2024-10-30; PII data has been masked from view; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; TREAS-OFAC; 2024-02-23; | | Fuente : | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=47499; https://home.treasury.gov/news/press-releases/jy2117 | | Tema : | sanction; debarment; export.control | | Información : | us_ofac_sdn; ext_ru_egrul; ext_us_ofac_press_releases; us_trade_csl; tw_shtc; ua_nsdc_sanctions; us_sam_exclusions |
Joint Stock Company North Western Regional Center of Almaz Antey Concern Obukhovsky Plant
| Detalle : | Joint Stock Company North Western Regional Center of Almaz Antey Concern Obukhovsky Plant | | Tipo : | Company | | Nombre Completo : | Severozápadní regionální středisko koncernu VKO „Almaz-Antěj“ – Obuchovský závod, a. s.; North Western Regional Center of “Almaz-Antey” – Obukhovsky Plant, JSC; SZRTsK VKO Almaz-Antey- Obukhovskiy Zavod AO; ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "ГОЗ ОБУХОВСКИЙ ЗАВОД"; АО “Обуховский Завод”; Almaz-Antey Konszern Észak-nyugati Regionális Központja – Obukhov Gyártelep Rt.; АКЦИОНЕРНОЕ ОБЩЕСТВО "СЕВЕРО-ЗАПАДНЫЙ РЕГИОНАЛЬНЫЙ ЦЕНТР КОНЦЕРНА ВКО "АЛМАЗ-АНТЕЙ"- ОБУХОВСКИЙ ЗАВОД"; JSC GOZ Obukhov Plant; Акционерное общество «Северо-западный региональный центр концерна ВКО «Алмаз-Антей» - «Обуховский завод»; JSC “GOZ Obukhov plant”; АКЦИОНЕРНОЕ ОБЩЕСТВО "СЕВЕРО-ЗАПАДНЫЙ РЕГИОНАЛЬНЫЙ ЦЕНТР КОНЦЕРНА ВКО "АЛМАЗ-АНТЕЙ" - ОБУХОВСКИЙ ЗАВОД"; JSC SOP OBUCHOVSKY PLANT; NPO OBUKHOVSKY ZAVOD JSC; JOINT-STOCK COMPANY RESEARCH AND PRODUCTION ASSOCIATION NORTHWESTERN REGIONAL CENTER OF CONCERN VKO ALMAZ - ANTEY - OBUKHOV PLANT; „GOZ Obukhov Gyártelep” Rt.; 株式会社アルマズ・アンティ・コンツェルン北西部地域センター・オブホフスキー工場; sociedad anónima “North Western Regional Center of Almaz Antey Concern Obukhovsky Plant”; S.A. “Centre régional du Nord-Ouest de l’usine Almaz Antey Concern Obukhovsky”; North Western Regional Center of “Almaz-Antey” - Obukhovskiy Plant, JSC; Акционерное Общество «Северо-Западный Региональный Центр Концерна ВКО «Алмаз-Антей» - Обуховский Завод»; JOINT STOCK COMPANY OBUKHOVSKY FACTORY; АКЦИОНЕРНОЕ ОБЩЕСТВО "НАУЧНО-ПРОИЗВОДСТВЕННОЕ ОБЪЕДИНЕНИЕ "СЕВЕРО-ЗАПАДНЫЙ РЕГИОНАЛЬНЫЙ ЦЕНТР КОНЦЕРНА ВКО "АЛМАЗ-АНТЕЙ" - ОБУХОВСКИЙ ЗАВОД"; JSC “Obukhov Plant”; АО “Северо-Западный Региональный Центр Концерна ВКО ‘Алмаз-Антей’- Обуховский Завод”; Акціонерне товариство «Північно–західний регіональний центр концерну ВКО «Алмаз-Антей» - Обухівський завод»; JSC OBUKHOVSKIY PLANT NORTHWEST REGIONAL CENTER OF ALMAZ ANTEY CORPORATION; Joint-Stock Company «Northwestern Regional center of Concern VKO «Almaz - Antey» - «Obukhov Plant»; 株式会社アルマズ・アンティ・コンツェルン北西部地域センター・オブホウスキー工場; JSC “North Western Regional Center of Almaz Antey Concern Obukhovsky Plant”; Joint Stock Company North Western Regional Center of Almaz Antey Concern Obukhovsky Plant; „Obukhov Gyártelep” Rt. | | Alias : | JSC SOP Obuchovsky Plant; JSC Obukhovskiy Plant Northwest Regional Center of Almaz Antey Corporation; Joint Stock Company Obukhovsky Factory; Severozápadní regionální středisko koncernu VKO „Almaz-Antěj“ – Obuchovský závod, a. s.; 株式会社 GOZ オブホフ工場; AO Obukhovsky Zavod; JOINT STOCK COMPANY NORTHWEST REGIONAL CENTER CONCERN PROVINCE OF EAST KAZAKHSTAN ALMAZ-ANTEY OBUKHOVSKY FACTORY; AO Severo-Zapadny Regionalny Tsentr Kontserna VKO Almaz-Antei Obukhovsky Zavod; 株式会社 GOZ; JSC Obukhovskiy Zavod; АО “Обуховский Завод”; Almaz-Antey Konszern Észak-nyugati Regionális Központja – Obukhov Gyártelep Rt.; JSC GOZ Obukhov Plant; АO “Северо-Западный Региональный Центр Концерна ВКО ‘Алмаз-Антей’ – Обуховский Завод”; JSC “GOZ Obukhov plant”; „GOZ Obukhov Gyártelep” Rt.; 株式会社オブホウスキー工場及 び株式会社SOPオブホウスキー工場; JSC SOP Obukhovsky Plant; 株式会社航空宇宙防衛アルマズ・アンティ・コンツェルン北西部地域セ ンター・オブホウスキー工場; sociedad anónima “North Western Regional Center of Almaz Antey Concern Obukhovsky Plant”; S.A. “Centre régional du Nord-Ouest de l’usine Almaz Antey Concern Obukhovsky”; АО “Северо-Западный Региональный Центр Концерна ВКО ‘Алмаз- Антей’- Обуховский Завод”; AO “Северо-Западный Региональный Центр Концерна ВКО ‘Алмаз-Антей’ – Обуховский Завод”; Акционерное общество «Северо-Западный региональный центр Концерна ВКО «Алмаз -Антей» - Обуховский завод»; JSC “Obukhov Plant”; JSC SOP Obukhovskiy Plant; GOZ Obukhov Plant; Aktsionerne tovarystvo «Pivnichno–zakhidnyi rehionalnyi tsentr kontsernu VKO «Almaz-Antei» - Obukhivskyi zavod»; JSC “Obukhov Plant” / JSC “GOZ Obukhov plant”; AO “Обуховский Завод”; （別称、株式会社アルマズ・アンティ・コーポレーション北西部地域センター・オブホフスキー工場、株式会社SOPオブホフスキー工場、株式会社オブホフスキー工場、株式会社GOZオブホフ工場、株式会社オブホフ工場）; АО «Обуховский Завод»; „Obukhov Gyártelep” Rt.; JSC Obukhov Plant | | Otro Alias : | AO GOZ | | Ubicación : | addr-c64294ce25ea4dde65e28721f7df68274bae663b; Obukhovskoy Oborony Avenue, 120 k, St. Petersburg, RUSSIAN FEDERATION, 192012; Address; ; eu_fsf; ch_seco_sanctions; 2023-12-21T00:00:00; 2026-03-27T12:09:01; 2024-01-15T12:57:01; St. Petersburg; 192012; Obukhovskoy Oborony Avenue, 120 k, St. Petersburg, Russian Federation, 192012; Obukhovskoy Oborony Avenue, 120 k, St. Petersburg, RUSSIAN FEDERATION, 192012; ru; Obukhovskoy Oborony Avenue, 120 k; ; addr-a498eba1fc70afbc47abe8daccf4292b1db3f959; pr-kt Obukhovskoy Oborona, 120 building 19, room 1st No. 708, St. Petersburg, Russian Federation, 192012; Address; ; eu_fsf; ch_seco_sanctions; 2023-12-21T00:00:00; 2026-03-27T12:09:01; 2024-01-15T12:57:01; ru; St. Petersburg; St. Petersburg; pr-kt Obukhovskoy Oborona, 120 building 19, room 1st No. 708, St. Petersburg, RUSSIAN FEDERATION, 192012; pr-kt Obukhovskoy Oborona, 120 building 19, room 1st No. 708, St. Petersburg, Russian Federation, 192012; 192012; pr-kt Obukhovskoy Oborona, 120 building 19, room 1st No. 708; ; addr-f183086fa65cce4b13f3a006274ea9abf55516ae; pr-kt Obukhovskoy Oborona 120, building 19, room 1st No. 708, St. Petersburg, 192012, Russia; Address; ; jp_mof_sanctions; 2025-09-29T14:11:29; 2026-03-27T12:38:02; 2025-09-29T14:11:29; pr-kt Obukhovskoy Oborona 120, building 19, room 1st No. 708, St. Petersburg, 192012, Russia; ; addr-9b53c7a67ab47864dde5eb4018203d002e79d798; Obukhovskoy Defense Ave., 120, Saint Petersburg, 190012; Address; ; us_ofac_sdn; 2026-01-26T16:10:01; 2026-03-27T12:30:54; 2026-01-26T16:10:01; Obukhovskoy Defense Ave., 120, Saint Petersburg, 190012; Obukhovskoy Defense Ave., 120; 190012; Saint Petersburg; ru; ; addr-e37bf432b08fa8800f2bdf5f0be85e62d98e2493; Obukhovskoy Defense Ave. 120, Saint Petersburg, 190012, Russia; Address; ; jp_mof_sanctions; 2025-09-29T14:11:29; 2026-03-27T12:38:02; 2025-09-29T14:11:29; Obukhovskoy Defense Ave. 120, Saint Petersburg, 190012, Russia; | | País : | ru | | Identificación : | 781101001 | | Website : | https://www.goz.ru/ | | Notas : | (Date of UN designation: 2023-12-18); Legal address; 7811144648 (fiscalcode-National Fiscal Code) (INN); 1037825058732 (regnumber-Registration Number) (on 2003-11-17); 781101001 (other-Other identification number) (KPP); Type d’entité: société par actions
Lieu d’enregistrement: Fédération de Russie
Date d’enregistrement: 17/11/2003
Numéro d’enregistrement: 1037825058732
Principal établissement: Fédération de Russie
Autres informations: INN/KPP 7811144648 / 781101001
Site internet: https://www.goz.ru/
Téléphone: +7 (812) 363-93-40; Type of entity: Joint Stock Company; (also JSC OBUKHOVSKIY PLANT NORTHWEST REGIONAL CENTER OF ALMAZ ANTEY CORPORATION, JSC SOP OBUCHOVSKY PLANT, JOINT STOCK COMPANY OBUKHOVSKY FACTORY, JSC GOZ OBUKHOV PLANT); JSC “North Western Regional Center of Almaz Antey Concern Obukhovsky Plant” is one of the largest enterprises in the Russian defence industry and, besides civil production, creates weapons systems and military equipment. It provides communications, air defence systems and missiles that the Russian Armed Forces are using in the war of aggression against Ukraine. Therefore, JSC “North Western Regional Center of Almaz Antey Concern Obukhovsky Plant” is supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.; Telephone: (812) 363-93-40; Principal place of business: Russian Federation; JSC “North Western Regional Center of Almaz Antey Concern Obukhovsky Plant” est l’une des plus grandes entreprises de l’industrie russe de la défense et, outre la production civile, elle met au point des systèmes d’armes et produit du matériel militaire. Elle fournit des services de communication, des systèmes de défense aérienne et des missiles que les forces armées russes utilisent dans la guerre d’agression contre l’Ukraine. Par conséquent, JSC “North Western Regional Center of Almaz Antey Concern Obukhovsky Plant” apporte un soutien matériel à des actions qui compromettent et menacent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine.; (also JOINT STOCK COMPANY NORTH WESTERN REGIONAL CENTER OF ALMAZ ANTEY CONCERN OBUKHOVSKY PLANT); Type of entity: Joint Stock Company
Principal place of business: Russian Federation; Website: https://www.goz.ru/; Registration number: 1037825058732; Additional information: INN/KPP 7811144648 / 781101001; Place of registration: Russian Federation | | Dirección : | Obukhovskoy Defense Ave. 120, Saint Petersburg, 190012, Russia; VN.TER.G. MUNITSIPAL'NYI OKRUG RYBATSKOYE, PR-KT OBUKHOVSKOY OBORONY, D. 120, STR. 19, POMESHCH. 1-N No 708, SAINT PETERSBURG, SAINT PETERSBURG, 192012, Russia; 120 Obukhovskoy Defense Ave. Saint Petersburg 190012 Russia; 192012, Російська Федерація, м. Санкт-Петербург, пр. Обухівської Оборони, буд. 120, літер А; pr-kt Obukhovskoy Oborona, 120 building 19, room 1st No. 708, St. Petersburg, Russian Federation, 192012; OBUKHOVSKOY DEFENSE AVE., 120, SAINT PETERSBURG, 190012; Prospekt Obukhovskoi Oboroni 120, St. Petersburg, 192012; Obukhovskoy Oborony Avenue, 120 k, St. Petersburg, Russian Federation, 192012; 192012, Saint-Petersburg, Obukhovskaya Oborona avenue, 120, building 19, premises. 1-Н № 708; Pr. Obukhovskoy Oborony, D. 120, SAINT PETERSBURG, SAINT PETERSBURG, 192012, Russia; Obukhovskoy Oborony Avenue, 120 k, St. Petersburg, RUSSIAN FEDERATION, 192012; ПР-КТ ОБУХОВСКОЙ ОБОРОНЫ Д. 120 СТР. 19, Г.САНКТ-ПЕТЕРБУРГ, 190000; pr-kt Obukhovskoy Oborona 120, building 19, room 1st No. 708, St. Petersburg, 192012, Russia; 120 Obukhovskoy Oborony Avenue, Building 19, Premises 1-N #708, Saint Petersburg 190012 RU; Obukhovskoy Oborony Avenue, 120 k, Saint-Pétersbourg, 192012, Fédération de Russie; pr-kt Obukhovskoy Oborona, 120 building 19, room 1st No. 708, St. Petersburg, RUSSIAN FEDERATION, 192012; Fédération de Russie; Obukhovskoy Defense Ave., 120, Saint Petersburg, 190012; 120 Obukhovskoy Oborony Avenue, Building 19, Premises 1-N #708, Saint Petersburg, 190012; Fédération de Russie, 192012, Saint-Pétersbourg, pr-kt Obukhovskoy Oborona, 120 building 19, room 1st No. 708; 120 Obukhovskoy Oborony Avenue, Building 19, Premises 1–N #708, Saint Petersburg, 190012, Russia.; Adresse légale: Fédération de Russie, 192012, Saint-Pétersbourg, pr-kt Obukhovskoy Oborona, 120 building 19, room 1st No. 708; ПР-КТ ОБУХОВСКОЙ ОБОРОНЫ Д. 120 СТР. 19, Г.САНКТ-ПЕТЕРБУРГ, 192012 | | Sanciones : | be-fod-b4034a89d7aa540a12a856e033ef445bb1aad337; Sanction; Sanction; ; be_fod_sanctions; 2025-12-01T20:51:03; 2026-03-27T12:19:32; 2025-12-01T20:51:03; 2023-12-18; Federal Public Service Finance; NK-jfrH4ETpD8SHfMk6KQqKjD; https://finance.belgium.be/en/treasury/financial-sanctions; EU-UKR; 2023/2875 (OJ L18122023); be; ; ca-sema-2d8cb8ab0d27203194e6d9ced80a12825ae96813; Russia / Russie; Sanction; ; ca_dfatd_sema_sanctions; 2025-12-29T18:43:01; 2026-03-27T12:43:02; 2025-12-29T18:43:01; https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/legislation-lois.aspx?lang=eng; ca; 2024-02-21; 540; Russia / Russie; NK-jfrH4ETpD8SHfMk6KQqKjD; 1, Part 2; https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng; CA-SEMA; Global Affairs Canada; ; ch-seco-22ce21469845edd54359029bcd8351d4fc2848e9; 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; ; ch_seco_sanctions; 2023-12-21T00:00:00; 2026-03-27T12:09:01; 2026-02-24T02:09:01; 2023-12-21; 2026-02-24; https://www.seco.admin.ch/seco/de/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos/sanktionsmassnahmen/massnahmen-zur-vermeidung-der-umgehung-internationaler-sanktione.; 2023-12-21; 2026-02-24; 69813; NK-jfrH4ETpD8SHfMk6KQqKjD; State Secretariat for Economic Affairs; SECO-UKRAINE; https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html; ch; 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; ; ch-seco-abb36b3659f63408b23a8649214d59f3ad0035d9; 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; ; ch_seco_sanctions; 2023-04-20T12:16:14; 2026-03-27T12:09:01; 2025-05-15T00:00:00; ch; SECO-UKRAINE; State Secretariat for Economic Affairs; NK-jfrH4ETpD8SHfMk6KQqKjD; https://www.seco.admin.ch/seco/de/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos/sanktionsmassnahmen/massnahmen-zur-vermeidung-der-umgehung-internationaler-sanktione.; https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html; 2023-08-16; 2023-03-29; 61716; 2023-08-16; 2023-03-29; 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; ; eu-fsf-987523724583347af72c9f95b20161abbaca8817; UKR; Sanction; ; eu_fsf; 2024-01-15T12:57:01; 2026-03-27T10:57:01; 2025-04-17T12:57:03; UKR; 2023/2875 (OJ L18122023); https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302875; NK-jfrH4ETpD8SHfMk6KQqKjD; 2023-12-18; https://sanctionsmap.eu/#/main/details/35,36/; Directorate‑General for Financial Stability, Financial Services and Capital Markets Union; eu; 2023-12-18; EU.10969.17; EU-UKR; ; fr-ga-07d638832f37422b395ecd147200a9ef7c35ed88; (UE) 2025/1894 du 12/09/2025 (UE Ukraine intégrité territoriale - R (UE) 269/2014); Sanction; ; fr_tresor_gels_avoir; 2023-12-22T18:58:01; 2026-03-27T09:58:01; 2026-01-06T06:58:02; fr; (UE) 2025/1894 du 12/09/2025 (UE Ukraine intégrité territoriale - R (UE) 269/2014); (UE) 2023/2875 du 18/12/2023 (UE Ukraine intégrité territoriale - R (UE) 269/2014); https://sanctionsmap.eu/#/main/details/35,36/; https://gels-avoirs.dgtresor.gouv.fr/; NK-jfrH4ETpD8SHfMk6KQqKjD; Direction Générale du Trésor; JSC “North Western Regional Center of Almaz Antey Concern Obukhovsky Plant” est l’une des plus grandes entreprises de l’industrie russe de la défense et, outre la production civile, elle met au point des systèmes d’armes et produit du matériel militaire. Elle fournit des services de communication, des systèmes de défense aérienne et des missiles que les forces armées russes utilisent dans la guerre d’agression contre l’Ukraine. Par conséquent, JSC “North Western Regional Center of Almaz Antey Concern Obukhovsky Plant” apporte un soutien matériel à des actions qui compromettent et menacent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine.; EU-UKR; ; ja-mof-31db45aff329d4f068d456e606ca4b8b8f104185; 資産凍結等の措置の対象となるロシア連邦の団体及び個人（団体（特定銀行を除く）） （注）資産凍結等の措置は、下記に掲げる団体（１及び160に掲げる団体を除く。）により株式の総数又は出資の総額に占める割合の50％以上を直接に所有されている団体（本邦内に主たる事務所を有する団体を除く。）に対しても適用されます。; Sanction; ; jp_mof_sanctions; 2024-06-21T06:38:03; 2026-03-27T12:38:02; 2024-06-21T06:38:03; 272; jp; Ministry of Finance; https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html; 資産凍結等の措置の対象となるロシア連邦の団体及び個人（団体（特定銀行を除く）） （注）資産凍結等の措置は、下記に掲げる団体（１及び160に掲げる団体を除く。）により株式の総数又は出資の総額に占める割合の50％以上を直接に所有されている団体（本邦内に主たる事務所を有する団体を除く。）に対しても適用されます。; 2024-06-21; NK-jfrH4ETpD8SHfMk6KQqKjD; ; jp-eul-df6428879adb4927bfa05e487d44e5559430ecea; Sanction; Sanction; ; jp_meti_eul; 2025-10-22T13:13:55; 2026-03-25T21:09:01; 2025-10-22T13:13:55; Weapon Types: Missile, Conventional Weapons; NK-jfrH4ETpD8SHfMk6KQqKjD; https://www.meti.go.jp/english/policy/external_economy/trade_control/index.html#Endu; jp; Ministry of Economy, Trade and Industry; ; jp-meti-ru-7ff858d2c5778b5523789b52ecfde71842b2dc84; 国際平和のための国際的な努力に我が国として寄与するために講ずる輸出等に係る禁止措置 の対象となるロシア連邦の団体（令和四年外務省告示第八十二号）; Sanction; ; jp_meti_ru; 2025-03-14T00:00:00; 2026-03-27T11:59:02; 2025-03-14T00:00:00; 2022-03-01; https://www.meti.go.jp/policy/external_economy/trade_control/02_export/17_russia/russia.html; jp; Ministry of Economy, Trade and Industry; 2025-01-10; NK-jfrH4ETpD8SHfMk6KQqKjD; 国際平和のための国際的な努力に我が国として寄与するために講ずる輸出等に係る禁止措置 の対象となるロシア連邦の団体（令和四年外務省告示第八十二号）; ; mc-freezes-5294a9721445ba0b96cd7af34055bd40845c34af; Sanction; Sanction; ; mc_fund_freezes; 2024-08-14T02:02:06; 2026-03-27T02:02:02; 2025-10-17T14:33:55; JSC “North Western Regional Center of Almaz Antey Concern Obukhovsky Plant” est l’une des plus grandes entreprises de l’industrie russe de la défense et, outre la production civile, elle met au point des systèmes d’armes et produit du matériel militaire. Elle fournit des services de communication, des systèmes de défense aérienne et des missiles que les forces armées russes utilisent dans la guerre d’agression contre l’Ukraine.
Par conséquent, JSC “North Western Regional Center of Almaz Antey Concern Obukhovsky Plant” apporte un soutien matériel à des actions qui compromettent et menacent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine.; mc; (UE) 2023/2875 du 18/12/2023; (UE) 2025/1894 du 12/09/2025; https://geldefonds.gouv.mc/; NK-jfrH4ETpD8SHfMk6KQqKjD; La Principauté de Monaco; ; nz-ru-d584a9ed0d757a262d016a384d8355135e99f67b; Sanction; Sanction; ; nz_russia_sanctions; 2024-03-21T15:31:49; 2026-03-26T22:58:01; 2025-09-05T22:58:01; Ship Ban; Service Prohibition; Asset Freeze; Aircraft Ban; Dealing with Securities; NZ-RSA2022; https://www.mfat.govt.nz/en/countries-and-regions/europe/ukraine/russian-invasion-of-ukraine/sanctions/; nz; Involved in the undermining of Ukraine’s sovereignty and territorial integrity; https://www.mfat.govt.nz/en/countries-and-regions/europe/ukraine/russian-invasion-of-ukraine/sanctions/; Sanctioned; Ministry of Foreign Affairs and Trade; NK-jfrH4ETpD8SHfMk6KQqKjD; 2022-08-02; ; ofac-279bfc00e16a3514ad8f5bc6be6e672d605829ab; RUSSIA-EO14024; Sanction; ; us_ofac_sdn; 2023-04-20T10:27:20; 2026-03-27T12:30:54; 2025-06-02T12:10:03; 37527; Office of Foreign Assets Control; Block; RUSSIA-EO14024; Executive Order 14024 (Russia); us; US-RUSHAR; Secondary sanctions risk: See Section 11 of Executive Order 14024.; NK-jfrH4ETpD8SHfMk6KQqKjD; RUSSIA-EO14024; https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; https://ofac.treasury.gov/sanctions-programs-and-country-information/russian-harmful-foreign-activities-sanctions; ; trade-csl-17c05f60aa2b946743ef6a12ed6b113d4a2d62e4; Entity List (EL) - Bureau of Industry and Security; Sanction; ; us_trade_csl; 2025-05-15T18:53:04; 2026-03-27T09:53:01; 2026-03-04T21:54:18; us; Policy of denial.; US-BIS-EL; 2023-02-27; NK-jfrH4ETpD8SHfMk6KQqKjD; https://www.trade.gov/consolidated-screening-list; https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls; Entity List (EL) - Bureau of Industry and Security; Entity List (EL) - Bureau of Industry and Security; Department of the Commerce - International Trade Administration; For all items subject to the EAR. (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR); https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list; 88 FR 12158; ; trade-csl-8aefe434f9b47a4444b1a1ce964098d87f6bfafc; Entity List (EL) - Bureau of Industry and Security; Sanction; ; us_trade_csl; 2025-05-15T18:53:04; 2026-03-27T09:53:01; 2026-03-04T21:54:18; NK-jfrH4ETpD8SHfMk6KQqKjD; https://www.trade.gov/consolidated-screening-list; https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls; US-BIS-EL; Entity List (EL) - Bureau of Industry and Security; https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list; For all items subject to the EAR. (See §744.11 of the EAR); us; Entity List (EL) - Bureau of Industry and Security; Department of the Commerce - International Trade Administration; 2016-12-27; Presumption of denial.; 81 FR 94963; ; ua-nsdc-e4c4a202e2b25d26d48b39f6b5c6193efd719c9a; 726/2022; Sanction; ; ua_nsdc_sanctions; 2024-03-06T18:31:06; 2026-03-27T08:22:02; 2026-01-06T08:22:01; запобігання виведенню капіталів за межі України; повна або часткова заборона вчинення правочинів щодо цінних паперів, емітентами яких є особи, до яких застосовано санкції згідно з цим Законом; припинення видачі дозволів, ліцензій на ввезення в Україну з іноземної держави чи вивезення з України валютних цінностей та обмеження видачі готівки за платіжними картками, емітованими резидентами іноземної держави; заборона на набуття у власність земельних ділянок; припинення дії або зупинення ліцензій та інших дозволів, одержання (наявність) яких є умовою для здійснення певного виду діяльності, зокрема, припинення дії чи зупинення дії спеціальних дозволів на користування надрами; обмеження, часткове чи повне припинення транзиту ресурсів, польотів та перевезень територією України; заборона видачі дозволів, ліцензій Національного банку України на здійснення інвестицій в іноземну державу, розміщення валютних цінностей на рахунках і вкладах на території іноземної держави; заборона здійснення публічних та оборонних закупівель товарів, робіт і послуг у юридичних осіб-резидентів іноземної держави державної форми власності та юридичних осіб, частка статутного капіталу яких знаходиться у власності іноземної держави, а також публічних та оборонних закупівель у інших суб’єктів господарювання, що здійснюють продаж товарів, робіт, послуг походженням з іноземної держави, до якої застосовано санкції згідно з цим Законом; припинення дії торговельних угод, спільних проектів та промислових програм у певних сферах, зокрема у сфері безпеки та оборони; інші санкції, що відповідають принципам їх застосування, встановленим цим Законом; запровадження додаткових заходів у сфері екологічного, санітарного, фітосанітарного та ветеринарного контролю; зупинення виконання економічних та фінансових зобов’язань; заборона участі у приватизації, оренді державного майна резидентами іноземної держави та особами, які прямо чи опосередковано контролюються резидентами іноземної держави або діють в їх інтересах; обмеження торговельних операцій; заборона збільшення розміру статутного капіталу господарських товариств, підприємств, у яких резидент іноземної держави, іноземна держава, юридична особа, учасником якої є нерезидент або іноземна держава, володіє 10 і більше відсотками статутного капіталу або має вплив на управління юридичною особою чи її діяльність; заборона передання технологій, прав на об’єкти права інтелектуальної власності; заборона або обмеження заходження іноземних невійськових суден та військових кораблів до територіального моря України, її внутрішніх вод, портів та повітряних суден до повітряного простору України або здійснення посадки на території України; https://drs.nsdc.gov.ua/; UA-SA1644; 2022-10-19; ua; National Security and Defense Council; П'ять років; https://drs.nsdc.gov.ua/; https://www.president.gov.ua/documents/7262022-44481; active; 22072612201004; 726/2022; NK-jfrH4ETpD8SHfMk6KQqKjD; 2027-10-19; ; ua-ws-62c499a3f4469a44660af7c17e67a6011f782074; Sanction; Sanction; ; ua_war_sanctions; 2025-10-06T14:15:21; 2026-03-27T05:41:01; 2026-03-19T05:42:50; NK-jfrH4ETpD8SHfMk6KQqKjD; https://www.dp.ru/a/2023/05/15/obuhovskij-zavod-planirue2; https://web.archive.org/web/20240425193452/https://armystandard.ru/news/202329954-O5CBo.html; https://war-sanctions.gur.gov.ua/en; https://web.archive.org/web/20240131025819/https://www.dp.ru/a/2023/05/15/obuhovskij-zavod-planirue2; https://www.5-tv.ru/news/431757/ispolzuetsa-vhode-svo-kakuu-tehniku-proizvodat-naobuhovskom-zavode/; https://armystandard.ru/news/202329954-O5CBo.html; http://archive.today/2024.07.18-131147/https://www.5-tv.ru/news/431757/ispolzuetsa-vhode-svo-kakuu-tehniku-proizvodat-naobuhovskom-zavode/; A diversified machine-building enterprise specializing in the manufacture of products with mechanical, hydraulic, hydromechanical, and electromechanical drives. Manufacturer of technological equipment for missile systems and launchers, including S-300 and S-400, and UAVs. It is part of the Almaz-Antey Group.
As part of its cooperation in the production of 9M723 Iskander-M ballistic missiles it manufactures and supplies transport and launch containers.
As part of its cooperation in the production of the 9M727 cruise missile from the Iskander-K missile complex it manufactures and supplies transport and launch containers for these missiles.
As part of the cooperation on the production of Su-34 fighter-bombers the company supplies 11G6-09 radar units, AFU-10V-85V antenna-feeder assemblies, and "POTOK-NR-10V" products.; ua; ГУР МО України; https://war-sanctions.gur.gov.ua/components/companies/805; https://war-sanctions.gur.gov.ua/tools/companies/805; UA-WS-MILIND; ; usgsa-22c528239ecce61fe839ba5acff3a0cc8cbd8c5f; Reciprocal; Sanction; ; us_sam_exclusions; 2024-06-14T06:55:20; 2026-03-27T08:51:33; 2024-06-14T06:55:20; S4MRN707Q; PII data has been masked from view; TREAS-OFAC; 2022-06-28; Prohibition/Restriction; 2022-11-29; Reciprocal; NK-jfrH4ETpD8SHfMk6KQqKjD; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; us; ; usgsa-3581ab4bfa5287685c218cf1cfef599bdebfc784; Reciprocal; Sanction; ; us_sam_exclusions; 2024-11-02T07:55:02; 2026-03-27T08:51:33; 2024-11-02T07:55:02; us; Reciprocal; NK-jfrH4ETpD8SHfMk6KQqKjD; 2022-06-28; 2024-10-31; Prohibition/Restriction; PII data has been masked from view; TREAS-OFAC; S4MRTYF3Y; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; ; usgsa-36f7ebd4d2552f05b50ead761b756c5ed5fabc3d; Reciprocal; Sanction; ; us_sam_exclusions; 2024-11-02T07:55:02; 2026-03-27T08:51:33; 2024-11-02T07:55:02; 2022-06-28; Prohibition/Restriction; NK-jfrH4ETpD8SHfMk6KQqKjD; 2024-10-31; Reciprocal; PII data has been masked from view; us; S4MRTYF3Z; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; TREAS-OFAC; ; usgsa-a40f572fb1fe80d9ba8d0aedccd5d2e63f62eb03; Reciprocal; Sanction; ; us_sam_exclusions; 2024-11-02T07:55:02; 2026-03-27T08:51:33; 2024-11-02T07:55:02; 2024-10-31; Prohibition/Restriction; us; Reciprocal; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; NK-jfrH4ETpD8SHfMk6KQqKjD; 2022-06-28; S4MRTYF3X; PII data has been masked from view; TREAS-OFAC; ; usgsa-b37d5bab02a73a16b2d2944f5e372005f4ee5915; Reciprocal; Sanction; ; us_sam_exclusions; 2024-11-02T07:55:02; 2026-03-27T08:51:33; 2024-11-02T07:55:02; S4MRTYF40; Prohibition/Restriction; 2024-10-31; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; Reciprocal; us; 2022-06-28; PII data has been masked from view; TREAS-OFAC; NK-jfrH4ETpD8SHfMk6KQqKjD; | | Fuente : | https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D1895; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=37527; https://war-sanctions.gur.gov.ua/components/companies/805; https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302875; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D0931; https://war-sanctions.gur.gov.ua/tools/companies/805; https://www.meti.go.jp/policy/external_economy/trade_control/02_export/17_russia/250912_list_russia_tokutei.pdf; https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=7070; https://permid.org/1-5000816660 | | Tema : | debarment; poi; export.control; sanction | | Información : | jp_mof_sanctions; jp_meti_eul; us_trade_csl; us_sam_exclusions; eu_sanctions_map; eu_fsf; ext_ru_egrul; mc_fund_freezes; tw_shtc; ua_nsdc_sanctions; fr_tresor_gels_avoir; be_fod_sanctions; nz_russia_sanctions; eu_journal_sanctions; ch_seco_sanctions; permid; us_ofac_sdn; jp_meti_ru; ua_war_sanctions; ca_dfatd_sema_sanctions |
Erns Kleynhans
| Detalle : | Erns Kleynhans | | Tipo : | Person | | Nombre Completo : | Erns Lodewukis Kleynhans; Erns Kleynhans | | Nombre : | Erns Lodewukis | | Apellido : | Kleynhans | | Género : | male | | Posición : | Education, Arts, Culture, Sports and Recreation (Member, 2021-2024); Freedom Front + (Vryheidsfront Plus, FF+) (Member); Freedom Front + Provincial North West Election List 2019 (4th Candidate, 2019-2019); Public Works, Road and Transport and Community Safety (NW) (Member, 2022-2024); Freedom Front + Regional North West Election List 2019 (9th Candidate, 2019-2019); North West Provincial Legislature (Member, 2019-2024); Freedom Front + National Election List 2019 (36th Candidate, 2019-2019); Member of the North West Provincial Legislature (2019-); Health and Social Development (NW) (Member, 2021-2024) | | Notas : | South African politician | | Dirección : | Buffelspark 48 Buffeldoorn ave, Flamwood, Klerksdorp | | Fuente : | https://pa.org.za/person/erns-lodewukis-kleynhans/ | | Tema : | role.pol; role.pep | | Información : | wd_peps; ann_pep_positions; wikidata; za_pmg_legislators; wd_categories | | Persona con Información Pública : | Id Q100429051 |
Kelebogile Kerileng
| Detalle : | Kelebogile Kerileng | | Tipo : | Person | | Nombre Completo : | Kelebogile Kerileng; Kelebogile Emily Kerileng | | Nombre : | Kelebogile Emily | | Apellido : | Kerileng | | Género : | female | | Posición : | Economic Freedom Fighters Provincial North West Election List 2019 (2nd Candidate, 2019-2019); North West Provincial Legislature (Member, 2019-2024) | | Notas : | South African politician | | Dirección : | Shop no 10, Crystal Building, Mahikeng 2745 | | Fuente : | https://pa.org.za/person/kelebogile-emily-kerileng/ | | Tema : | role.pol; role.pep | | Información : | za_pmg_legislators; ann_pep_positions; wd_categories; wikidata | | Persona con Información Pública : | Id Q100433756 |
Matshidiso Botswe
| Detalle : | Matshidiso Botswe | | Tipo : | Person | | Nombre Completo : | Matshidiso Mathews Botswe; Matshidiso Botswe | | Nombre : | Matshidiso Mathews | | Apellido : | Botswe | | Género : | male | | Fecha de nacimiento : | 1977-10-10 | | Posición : | North West Provincial Legislature (Member, 2024-); Economic Freedom Fighters National Election List 2019 (146th Candidate, 2019-2019); Premier, Finance, Cooperative Governance, Human Settlement and Traditional Affairs (Member, 2019-2024); North West Provincial Legislature (Member, 2019-2024); Economic Freedom Fighters Provincial North West Election List 2014 (8th Candidate, 2014-2014); Premier, Finance, Cooperative Governance, Human Settlement and Traditional Affairs (Member, 2021-2024); Economic Freedom Fighters National Election List 2014 (102nd Candidate, 2014-2014); Public Works, Road and Transport and Community Safety (NW) (Alternate Member, 2021-2024); Economic Freedom Fighters Provincial North West Election List 2019 (3rd Candidate, 2019-2019); Provincial Public Accounts (Alternate Member, 2021-2024); Economic Freedom Fighters (EFF) (Member) | | Notas : | South African politician | | Dirección : | 61 Stella Street, Vryburg 0300 | | Fuente : | https://pa.org.za/person/matshidiso-mathews-botswe/ | | Tema : | role.pol; role.pep | | Información : | za_pmg_legislators; ann_pep_positions; wd_categories; wikidata | | Persona con Información Pública : | Id Q100436229 |
Bushy Maape
| Detalle : | Bushy Maape | | Tipo : | Person | | Nombre Completo : | Bushy Maape; Bushy Kaobitsa Maape | | Nombre : | Bushy Kaobitsa Maape | | Género : | male | | Posición : | ANC Constituency Office (402): Potchefstroom (Tlokwe) (Constituency Contact, -2024); North West Provincial Legislature (Premier, 2021-2024); African National Congress (ANC) (Member); Premier of North West (2021-); North West Provincial Legislature (Member, 2021-2024) | | Notas : | South African politician | | Fuente : | https://pa.org.za/person/bushy-kaobitsa-maape/ | | Tema : | role.pol; role.pep | | Información : | wd_peps; ann_pep_positions; wikidata; za_pmg_legislators; wd_categories | | Persona con Información Pública : | Id Q108129401 |
Motlalepula Rosho
| Detalle : | Motlalepula Rosho | | Tipo : | Person | | Nombre Completo : | Motlalepula Rosho; Motlalepula Ziphora Rosho | | Alias : | MOTLALEPULA ROSHO | | Nombre : | Motlalepula Ziphora | | Apellido : | Rosho | | Género : | female | | Fecha de nacimiento : | 1970-07-19 | | Posición : | ANC Constituency Office (404): Matlosana (Klerksdorp) (Constituency Contact, -2024); North West Provincial Legislature (Member-elect, 2014-2014); North West Provincial Legislature (Member of the Provincial Legislature, -2014); North West Provincial Legislature (Member, 2024-); North West Provincial Legislature (Member, 2014-2019); African National Congress Provincial North West Election List 2019 (2nd Candidate, 2019-2019); Local Government & Human Settlement (North West) (Chairperson, 2019-2024); North West Provincial Legislature (Member, 2019-2024); ANC Constituency Office (422): Ventersdorp (Constituency Contact, 2014-2019); North West Provincial Legislature (Chief Whip, 2024-); African National Congress Provincial North West Election List 2014 (21st Candidate, 2014-2014); North West Provincial Legislature (Deputy Speaker, 2010-2012); African National Congress (ANC) (Member); Premier of North West (2021-2021) | | País : | za | | Notas : | South African politician | | Fuente : | https://pa.org.za/person/motlalepula-rosho/ | | Tema : | role.pep | | Información : | wd_peps; ann_pep_positions; wikidata; za_pmg_legislators; wd_categories | | Persona con Información Pública : | Id Q108897183 |
Sello Lehari
| Detalle : | Sello Lehari | | Tipo : | Person | | Nombre Completo : | Jonas Sello Lehari; Sello Lehari | | Nombre : | Jonas Sello; Sello | | Apellido : | Lehari | | Género : | male | | Fecha de nacimiento : | 1969-02-22 | | Posición : | North West Provincial Legislature (Member, 2024-); North West Provincial Legislature (Member, 2019-2024); African National Congress Provincial North West Election List 2019 (5th Candidate, 2019-2019); North West Provincial Legislature (Member of the Executive Committee: Health, 2024-); African National Congress (ANC) (Member) | | Notas : | South African politician | | Fuente : | https://pa.org.za/person/jonas-sello-lehari/ | | Tema : | role.pol; role.pep | | Información : | za_pmg_legislators; ann_pep_positions; wd_categories; wikidata | | Persona con Información Pública : | Id Q116174938 |
Desbo Mohono
| Detalle : | Desbo Mohono | | Tipo : | Person | | Nombre Completo : | Desbo Mohono; Sebonta Francinah Desbo Mohono | | Alias : | Desbo Mohono | | Nombre : | Sebonta Francinah Desbo | | Apellido : | Mohono | | Género : | female | | Fecha de nacimiento : | 1970-02-28 | | Posición : | North West Provincial Legislature (Member of the Executive Committee: Agriculture and Rural Development, -2014); ANC Constituency Office (422): Ventersdorp (Constituency Contact, -2024); North West Provincial Legislature (Member of the Provincial Legislature, -2014); North West Provincial Legislature (Member, 2014-2019); African National Congress Provincial North West Election List 2014 (13rd Candidate, 2014-2014); ANC Constituency Office (427): Lekwa Teemane (Constituency Contact, -2014); North West Provincial Legislature (Speaker, 2024-); North West Provincial Legislature (Member, 2019-2024); ANC Constituency Office (427): Lekwa Teemane (Constituency Contact, 2014-2019) | | Notas : | South African politician | | Fuente : | https://pa.org.za/person/desbo-mohono/ | | Tema : | role.pol; role.pep | | Información : | za_pmg_legislators; ann_pep_positions; wd_categories; wikidata | | Persona con Información Pública : | Id Q116183625 |
Lazarus Mokgosi
| Detalle : | Lazarus Mokgosi | | Tipo : | Person | | Nombre Completo : | Lazarus Mokgosi | | Género : | male | | Fecha de nacimiento : | 1970-06-14 | | Posición : | North West Provincial Legislature (Member, 2022-2024); North West Provincial Legislature (Premier, 2024-) | | Notas : | South African politician | | Fuente : | https://pa.org.za/person/lazarus-mokgosi/ | | Tema : | role.pol; role.pep | | Información : | za_pmg_legislators; ann_pep_positions; wd_categories; wikidata | | Persona con Información Pública : | Id Q116184469 |
Lenah Miga
| Detalle : | Lenah Miga | | Tipo : | Person | | Nombre Completo : | Nomtsama Lenah Miga; Lenah Miga; Nomtsama Lina Miga | | Nombre : | Nomtsama Lenah | | Apellido : | Miga | | Género : | female | | Posición : | African National Congress Provincial North West Election List 2019 (23rd Candidate, 2019-2019); Premier, Finance, Cooperative Governance, Human Settlement and Traditional Affairs (Member, 2019-2021); Health and Social Development (NW) (Committee Member, 2021-2021); North West Provincial Legislature (Member, 2019-2024); North West Provincial Legislature (Deputy Speaker, 2023-2024); African National Congress (ANC) (Member) | | Notas : | South African politician | | Fuente : | https://pa.org.za/person/nomtsama-lenah-miga/ | | Tema : | role.pol; role.pep | | Información : | za_pmg_legislators; ann_pep_positions; wd_categories; wikidata | | Persona con Información Pública : | Id Q116184508 |
Saliva Molapisi
| Detalle : | Saliva Molapisi | | Tipo : | Person | | Nombre Completo : | Saliva Molapisi; Gaoage Oageng Molapisi | | Nombre : | Gaoage Oageng | | Apellido : | Molapisi | | Género : | male | | Fecha de nacimiento : | 1967-02-28 | | Posición : | Economic Development, Environment and Tourism, Agriculture and Rural Development (Member, 2019-2020); ANC Constituency Office (420): Taung (Constituency Contact, 2014-2019); African National Congress Provincial North West Election List 2014 (22nd Candidate, 2014-2014); North West Provincial Legislature (Member, 2019-2024); North West Provincial Legislature (Member of the Executive Committee: COGTA, 2024-) | | Notas : | South African politician | | Fuente : | https://pa.org.za/person/gaoage-oageng-molapisi/ | | Tema : | role.pol; role.pep | | Información : | za_pmg_legislators; ann_pep_positions; wd_categories; wikidata | | Persona con Información Pública : | Id Q116186038 |
Paul Sebegoe
| Detalle : | Paul Sebegoe | | Tipo : | Person | | Nombre Completo : | Paul Mosetlha Sebegoe; Paul Sebegoe | | Nombre : | Paul Mosetlha | | Apellido : | Sebegoe | | Género : | male | | Fecha de nacimiento : | 1965-09-25 | | Posición : | African National Congress (ANC) (Member); North West Provincial Legislature (Member, 2024-); North West Provincial Legislature (Member, 2019-2024) | | Notas : | South African politician | | Fuente : | https://pa.org.za/person/paul-mosetlha-sebegoe/ | | Tema : | role.pep | | Información : | za_pmg_legislators; ann_pep_positions; wd_categories; wikidata | | Persona con Información Pública : | Id Q116191038 |
Onica Medupe
| Detalle : | Onica Medupe | | Tipo : | Person | | Nombre Completo : | Onica Dipuo Medupe; Onica Medupe | | Nombre : | Onica Dipuo | | Apellido : | Medupe | | Género : | female | | Fecha de nacimiento : | 1975-08-19 | | Posición : | Health and Social Development (NW) (Member, 2022-2022); North West Provincial Legislature (Member, 2019-2022); Premier, Finance, Cooperative Governance, Human Settlement and Traditional Affairs (Member, 2021-2022); Public Works, Road and Transport and Community Safety (NW) (Chairperson, 2021-2022); National Council of Provinces (Delegate, 2024-); African National Congress (ANC) (Member); African National Congress Provincial North West Election List 2019 (8th Candidate, 2019-2019); ANC Constituency Office (401): Madibeng (Brits) (Constituency Contact, -2022) | | Notas : | South African politician | | Fuente : | https://pa.org.za/person/onica-dipuo-medupe/ | | Tema : | role.pol; role.pep | | Información : | za_pmg_legislators; ann_pep_positions; wd_categories; wikidata | | Persona con Información Pública : | Id Q116420204 |
Kabelo Mataboge
| Detalle : | Kabelo Mataboge | | Tipo : | Person | | Nombre Completo : | Kabelo Mataboge; Daniel Kabelo Mataboge | | Nombre : | Kabelo; Daniel Kabelo | | Apellido : | Mataboge | | Género : | male | | Posición : | North West Provincial Legislature (Chair of Chairs, 2023-2024); North West Provincial Legislature (Member, 2019-2024); African National Congress Provincial North West Election List 2019 (1st Candidate, 2019-2019); African National Congress (ANC) (Member) | | Notas : | South African politician | | Fuente : | https://pa.org.za/person/daniel-kabelo-mataboge/ | | Tema : | role.pol; role.pep | | Información : | za_pmg_legislators; ann_pep_positions; wd_categories; wikidata | | Persona con Información Pública : | Id Q116425661 |
Aaron Motswana
| Detalle : | Aaron Motswana | | Tipo : | Person | | Nombre Completo : | Aaron Motswana | | Nombre : | Arone | | Apellido : | Motswana | | Género : | male | | Posición : | North West Provincial Legislature (Member, 2019-2024) | | Notas : | South African politician | | Fuente : | https://pa.org.za/person/arone-motswana/ | | Tema : | role.pol; role.pep | | Información : | za_pmg_legislators; ann_pep_positions; wd_categories; wikidata | | Persona con Información Pública : | Id Q116428778 |
Primrose Bogatsu
| Detalle : | Primrose Bogatsu | | Tipo : | Person | | Nombre Completo : | Primrose Bogatsu; Primrose Nnana Bogatsu | | Nombre : | Primrose Nnana; Primrose | | Apellido : | Bogatsu | | Género : | female | | Fecha de nacimiento : | 1986-03-30 | | Posición : | North West Provincial Legislature (Member, 2024-); Economic Freedom Fighters (EFF) (Member); Economic Freedom Fighters National Election List 2019 (74th Candidate, 2019-2019) | | Notas : | South African politician | | Fuente : | https://pa.org.za/person/primrose-nnana-bogatsu/ | | Tema : | role.pol; role.pep | | Información : | za_pmg_legislators; ann_pep_positions; wd_categories; wikidata | | Persona con Información Pública : | Id Q116731905 |
Tebogo Modise
| Detalle : | Tebogo Modise | | Tipo : | Person | | Nombre Completo : | Tebogo Modise; Tebogo Constance Modise | | Alias : | Tebogo Modise | | Nombre : | Tebogo Constance | | Apellido : | Modise | | Género : | female | | Fecha de nacimiento : | 1969-07-09 | | Posición : | Joint Standing Committee on Defence (Member, 2019-2024); ANC Constituency Office (418): Mafikeng (Constituency Contact, -2024); Select Committee on Land and Mineral Resources (Chairperson, 2019-2024); Select Committee on Petitions and Executive Undertakings (Alternate Member, 2019-2024); North West Provincial Legislature (Member of the Provincial Legislature, -2014); ANC Constituency Office (410): Mamusa Schweizer Reneke (Constituency Contact, 2014-2014); African National Congress Provincial North West Election List 2014 (3rd Candidate, 2014-2014); North West Provincial Legislature (Member of the Executive Committee: Sports, Arts and Culture, -2014); National Council of Provinces (Delegate, 2019-2024); North West Provincial Legislature (Member, 2014-2016); Standing Committee on the Legislative Review and Implementation of House Resolutions (Chairperson, 2024-); North West Provincial Legislature (Member-elect, 2014-2014); North West Provincial Legislature (Member, 2024-); Select Committee on Security and Justice (Alternate Member, 2019-2024); Select Committee on Land and Mineral Resources (Member, 2019-2019); ANC Constituency Office (410): Mamusa Schweizer Reneke (Constituency Contact, -2014); Select Committee on Communications and Public Enterprises (Member, 2019-2024); Select Committee on Cooperative Governance and Public Administration (Alternate Member, 2019-2024); African National Congress (ANC) (Member); ANC Constituency Office (415): Moses Kotane Mogwase (Constituency Contact, 2014-2019) | | Notas : | South African politician | | Fuente : | https://pa.org.za/person/tebogo-modise/ | | Tema : | role.pol; role.pep | | Información : | za_pmg_legislators; ann_pep_positions; wd_categories; wikidata | | Persona con Información Pública : | Id Q117265479 |
Tshepo Khoza
| Detalle : | Tshepo Khoza | | Tipo : | Person | | Nombre Completo : | Tshepo Khoza; Tshepo George Khoza | | Nombre : | Tshepo George | | Apellido : | Khoza | | Género : | male | | Fecha de nacimiento : | 1984-11-13 | | Posición : | North West Provincial Legislature (Deputy Speaker, 2024-2024); African National Congress (ANC) (Member); North West Provincial Legislature (Member, 2024-2024); African National Congress Provincial North West Election List 2019 (21st Candidate, 2024-2024) | | Notas : | South African politician | | Fuente : | https://pa.org.za/person/tshepo-george-khoza/ | | Tema : | role.pep | | Información : | za_pmg_legislators; ann_pep_positions; wd_categories; wikidata | | Persona con Información Pública : | Id Q131622595 |
Betty Diale
| Detalle : | Betty Diale | | Tipo : | Person | | Nombre Completo : | Betty Diale; Betty Kedisaletse Diale | | Alias : | Betty Diale | | Nombre : | Betty Kedisaletse | | Apellido : | Diale | | Género : | female | | Fecha de nacimiento : | 1970-06-16 | | Posición : | Portfolio Committee on Water and Sanitation (Member, 2025-); North West Provincial Legislature (Member-elect, 2014-2014); Portfolio Committee on Correctional Services (Member, 2024-2025); North West Provincial Legislature (Member, 2014-2019); Committee Oversight (Member, 2021-2024); Premier,Finance,Economy and Enterprise (Member, 2019-2024); Economic Freedom Fighters Provincial North West Election List 2014 (5th Candidate, 2014-2014); Economic Freedom Fighters National Election List 2014 (63rd Candidate, 2014-2014); Economic Freedom Fighters National Election List 2019 (89th Candidate, 2019-2019); Portfolio Committee on Defence and Military Veterans (Alternate Member, 2024-); National Assembly (Member, 2024-); Provincial Public Accounts (Member, 2019-2024); Economic Freedom Fighters Provincial North West Election List 2019 (6th Candidate, 2019-2019); North West Provincial Legislature (Member, 2019-2024); EFF Constituency Office: Klerksdorp (Constituency Head, 2022-2024); Economic Freedom Fighters (EFF) (Member) | | Notas : | South African politician | | Dirección : | Shop No 207, Leasik Street, Klerksdorp 2571 | | Fuente : | https://pa.org.za/person/betty-kedisaletse-diale/ | | Tema : | role.pep | | Información : | za_pmg_legislators; ann_pep_positions; wd_categories; wikidata | | Persona con Información Pública : | Id Q137721278 |
Patrick Dumile Nono Maloyi
| Detalle : | Patrick Dumile Nono Maloyi | | Tipo : | Person | | Nombre Completo : | Patrick Dumile Nono Maloyi; Nono Maloyi | | Alias : | Nono Maloyi | | Nombre : | Patrick Dumile Nono; Patrick | | Apellido : | Maloyi | | Género : | male | | Posición : | ANC Constituency Office (406): Swartruggens (Kgetleng) (Constituency Contact, 2014-2019); North West Provincial Legislature (Member-elect, 2014-2014); North West Provincial Legislature (Member, 2022-2024); North West Provincial Legislature (Member of the Provincial Legislature, -2014); African National Congress Provincial North West Election List 2014 (14th Candidate, 2014-2014); National Assembly (Member, 2016-2019); ANC Constituency Office (424): Maquassie Hills (Constituency Contact, -2014); African National Congress (ANC) (Member); North West Provincial Legislature (Member of the Executive Committee: Human Settlement, Public Safety and Liason, -2014); North West Provincial Legislature (Member, 2014-2016); member of the National Assembly of South Africa (2016-2019); National Assembly (Party Whip, 2016-2019); Portfolio Committee on Agriculture, Forestry and Fisheries (Member, 2016-2019); ANC Constituency Office (424): Maquassie Hills (Constituency Contact, 2014-2014); Ad Hoc Committee to Amend Section 25 of the Constitution (Member, 2019-2019) | | País : | za | | Notas : | South African politician | | Fuente : | https://www.pa.org.za/person/nono-maloyi/; https://www.parliament.gov.za/person-details/4303 | | Tema : | role.pol; role.pep | | Información : | wd_peps; ann_pep_positions; wikidata; za_pmg_legislators; wd_categories | | Persona con Información Pública : | Id Q47529623 |
Mponeng Winston Rabotapi
| Detalle : | Mponeng Winston Rabotapi | | Tipo : | Person | | Nombre Completo : | Winston Rabotapi; Mponeng Winston Rabotapi | | Nombre : | Mponeng Winston | | Apellido : | Rabotapi | | Género : | male | | Posición : | Democratic Alliance National Election List 2014 (101st Candidate, 2014-2014); National Assembly (Member, 2014-2019); North West Provincial Legislature (Member, 2019-2024); member of the National Assembly of South Africa (2014-2019); DA Constituency Area: Moretele [Makapanstad] / Moses Kotane [Mogwase] (Constituency Contact, 2014-2019); Portfolio Committee on Sport and Recreation (Member, -2014); Portfolio Committee on Arts and Culture (Member, 2014-2019) | | País : | za | | Notas : | South African politician | | Fuente : | https://www.pa.org.za/person/mponeng-winston-rabotapi/; https://www.parliament.gov.za/person-details/1088 | | Tema : | role.pol; role.pep | | Información : | wd_peps; ann_pep_positions; wikidata; za_pmg_legislators; wd_categories | | Persona con Información Pública : | Id Q47529924 |
Nokulunga Primrose Sonti
| Detalle : | Nokulunga Primrose Sonti | | Tipo : | Person | | Nombre Completo : | Primrose Sonti; 프림로즈 손티; Nokulunga Primrose Sonti | | Alias : | 노쿨룽가 프림로즈 손티 | | Nombre : | Nokulunga Primrose | | Apellido : | Sonti | | Género : | female | | Fecha de nacimiento : | 1961-10-01 | | Posición : | National Assembly (Member, 2019-2024); North West Provincial Legislature (Member, 2024-); National Assembly (Member, 2014-2019); National Assembly (Member-elect, 2014-2014); Economic Freedom Fighters Regional North West Election List 2014 (1st Candidate, 2014-2014); Economic Freedom Fighters National Election List 2019 (14th Candidate, 2019-2019); Economic Freedom Fighters Regional Western Cape Election List 2019 (14th Candidate, 2019-2019); Portfolio Committee on Public Works (Member, 2014-2015); EFF Constituency Office: Mthatha (Constituency Contact, 2014-2019); Economic Freedom Fighters (EFF) (Member); Economic Freedom Fighters Regional KwaZulu-Natal Election List 2019 (14th Candidate, 2019-2019); member of the National Assembly of South Africa (2014-2019); Economic Freedom Fighters Regional Mpumalanga Election List 2019 (14th Candidate, 2019-2019); Portfolio Committee on Social Development (Member, 2015-2019); Economic Freedom Fighters Regional Eastern Cape Election List 2019 (14th Candidate, 2019-2019); Economic Freedom Fighters Provincial North West Election List 2014 (29th Candidate, 2014-2014); member of the National Assembly of South Africa (2019-); Economic Freedom Fighters Regional Gauteng Election List 2019 (14th Candidate, 2019-2019) | | País : | za | | Notas : | South African politician | | Fuente : | https://www.pa.org.za/person/nokulunga-primrose-sonti/; https://www.parliament.gov.za/person-details/1674 | | Tema : | role.pol; role.pep | | Información : | wd_peps; ann_pep_positions; wikidata; za_pmg_legislators; wd_categories | | Persona con Información Pública : | Id Q47529905 |
Job Mokgoro
| Detalle : | Job Mokgoro | | Tipo : | Person | | Nombre Completo : | ジョブ・モックゴロ; Job Mokgoro; Ջոբ Մոկգորո; Tebogo Job Mokgoro; 喬布·莫戈羅 | | Alias : | Tebogo Job Mokgoro | | Otro Alias : | 乔布·莫戈罗 | | Nombre : | Tebogo Job; Job | | Apellido : | Mokgoro | | Género : | male | | Fecha de nacimiento : | 1948-05-15 | | Lugar de Nacimiento : | Kimberley | | Posición : | Premier of North West (2018-2021); Member of the North West Provincial Legislature; North West Provincial Legislature (Member, 2018-2021); North West Provincial Legislature (Premier, 2019-2021); African National Congress (ANC) (Member) | | Notas : | South African politician | | Familiar : | wd-p26-q55183488-q8062482; Family; Family; ; wikidata; 2023-07-18T22:03:41; 2026-03-26T21:27:09; 2026-01-06T19:04:42; Q55183488; spouse; Q8062482; Yvonne Mokgoro; Person; ; wikidata; Yvonne Mokgoro; 2023-07-18T22:03:41; 2026-03-26T21:27:09; 2026-03-16T11:28:59; Q8062482; St. Boniface High School; North-West University; University of Pennsylvania Carey Law School; judge; role.rca; role.judge; female; South African judge (1950–2024); https://enwiki.wikipedia.org/wiki/Yvonne_Mokgoro; Yvonne Mokgoro; Yvonne; 2024-05-09; 1950-10-19; za; Galeshewe; 1; | | Fuente : | https://pa.org.za/person/tebogo-job-mokgoro/ | | Educación : | University of Toledo | | Tema : | role.pol; role.pep | | Información : | wd_peps; ann_pep_positions; wikidata; za_pmg_legislators; wd_categories | | Persona con Información Pública : | Id Q55183488 |
Johni Steenkamp
| Detalle : | Johni Steenkamp | | Tipo : | Person | | Nombre Completo : | Johanna Steenkamp; Johni Edwards; Johni Steenkamp | | Alias : | Johanna Steenkamp; Johanna Edwards | | Nombre : | Johanna | | Apellido : | Steenkamp | | Género : | female | | Fecha de nacimiento : | 1987-02-13 | | Posición : | National Assembly (Member, 2014-2019); North West Provincial Legislature (Member, 2024-); Democratic Alliance National Election List 2014 (56th Candidate, 2014-2014); member of the National Assembly of South Africa (2014-2019); Democratic Alliance (DA) (Member); Democratic Alliance Regional North West Election List 2014 (4th Candidate, 2014-2014) | | País : | za | | Notas : | politicus | | Fuente : | https://www.pa.org.za/person/johanna-steenkamp/ | | Tema : | role.pol; role.pep | | Información : | wd_peps; ann_pep_positions; wikidata; za_pmg_legislators; wd_categories | | Persona con Información Pública : | Id Q61132965 |
Mokone Collen Maine
| Detalle : | Mokone Collen Maine | | Tipo : | Person | | Nombre Completo : | 科伦·梅因; Collen Maine; Mokone Collen Maine | | Nombre : | Mokone Collen | | Apellido : | Maine | | Género : | male | | Fecha de nacimiento : | 1980-09-26 | | Posición : | North West Provincial Legislature (Member-elect, 2014-2014); African National Congress Provincial North West Election List 2014 (2nd Candidate, 2014-2014); Portfolio Committee on Public Service and Administration, Performance Monitoring & Evaluation (Alternate Member, 2019-2019); National Assembly (Member, 2019-2019); member of the National Assembly of South Africa (2019-2019); North West Provincial Legislature (Member of the Executive Committee: Sports, Arts, Culture and Recreation, 2024-2024); ANC Constituency Office (425): Moretele (Constituency Contact, 2014-2019); North West Provincial Legislature (Deputy Speaker, 2024-); North West Provincial Legislature (Member, 2014-2015); African National Congress (ANC) (Member); African National Congress National Election List 2019 (47th Candidate, 2019-2019) | | País : | za | | Notas : | member of the National Assembly of South Africa | | Fuente : | https://www.pa.org.za/person/mokone-collen-maine/; https://pa.org.za/person/mokone-collen-maine/ | | Tema : | role.pol; role.pep | | Información : | wd_peps; ann_pep_positions; wikidata; za_pmg_legislators; wd_categories | | Persona con Información Pública : | Id Q64399468 |
Ignatius Michael Groenewald
| Detalle : | Ignatius Michael Groenewald | | Tipo : | Person | | Nombre Completo : | Ignatius Michael Groenewald; Michal Groenewald | | Nombre : | Ignatius; Michael; Ignatius Michael | | Apellido : | Groenewald | | Género : | male | | Fecha de nacimiento : | 1983-12-02 | | Posición : | Oversight of the North West Provincial Legislature (Chairperson, 2024-); North West Provincial Legislature (Member, 2024-); Portfolio Committee on Cooperative Governance and Traditional Affairs (Member, 2019-2024); Freedom Front + Provincial North West Election List 2019 (1st Candidate, 2019-2019); Freedom Front + National Election List 2019 (9th Candidate, 2019-2019); Ad Hoc Joint Committee on Flood Disaster Relief and Recovery (Alternate Member, 2022-2022); Ad Hoc Joint Committee on Flood Disaster Relief and Recovery (Alternate Member, 2023-2023); Freedom Front + Regional North West Election List 2019 (1st Candidate, 2019-2019); Freedom Front + Provincial North West Election List 2014 (3rd Candidate, 2014-2014); Freedom Front + (Vryheidsfront Plus, FF+) (Member); FF+ Constituency Office: North West (Constituency Contact, 2019-2024); member of the National Assembly of South Africa; Portfolio Committee on Tourism (Alternate Member, 2019-2024); Freedom Front + National Election List 2014 (47th Candidate, 2014-2014); National Assembly (Member, 2019-2024); member of the National Assembly of South Africa (2019-); Freedom Front + Regional North West Election List 2014 (3rd Candidate, 2014-2014) | | País : | za | | Notas : | member of the National Assembly of South Africa | | Fuente : | https://pa.org.za/person/ignatius-michael-groenewald/; https://www.pa.org.za/person/ignatius-michael-groenewald/ | | Tema : | role.pol; role.pep | | Información : | wd_peps; ann_pep_positions; wikidata; za_pmg_legislators; wd_categories | | Persona con Información Pública : | Id Q64399420 |
Viola Motsumi
| Detalle : | Viola Motsumi | | Tipo : | Person | | Nombre Completo : | Ntsetsao Viola Motsumi; Viola Motsumi | | Nombre : | Viola; Ntsetsao Viola | | Apellido : | Motsumi | | Género : | female | | Fecha de nacimiento : | 1983-01-02 | | Posición : | ANC Constituency Office : Ratlou (Setlagole) (Constituency Contact, -2024); Disciplinary Committee NW (Chairperson, 2021-2022); African National Congress (ANC) (Member); African National Congress Provincial North West Election List 2019 (20th Candidate, 2019-2019); North West Provincial Legislature (Member, 2019-2024); Standing Committee on the Legislative Review and Implementation of House Resolutions (Member, 2021-2022); Committee of Member's Interest (Chairperson, 2021-2022); North West Provincial Legislature (Member of the Executive Committee: Education, 2024-); North West Provincial Legislature (Deputy Speaker, 2019-2022) | | Notas : | deputy Speaker of the North West Provincial Legislature | | Fuente : | https://pa.org.za/person/ntsetsao-viola-motsumi/ | | Tema : | role.pol; role.pep | | Información : | za_pmg_legislators; ann_pep_positions; wd_categories; wikidata | | Persona con Información Pública : | Id Q91706972 |
Sussana Dantjie
| Detalle : | Sussana Dantjie | | Tipo : | Person | | Nombre Completo : | Sussana Rebecca Dantjie; Sussana Dantjie | | Alias : | Sussana Rebecca Dantjie; Suzan Dantjie | | Nombre : | Sussana Rebecca | | Apellido : | Tsebe | | Género : | female | | Fecha de nacimiento : | 1971-08-02 | | Posición : | North West Provincial Legislature (Member, 2024-); ANC Constituency Office : Moretelle (Themba) (Constituency Contact, -2024); North West Provincial Legislature (Member of the Executive Committee: Social Development, 2024-); ANC Constituency Office (415): Moses Kotane Mogwase (Constituency Contact, 2014-2014); African National Congress (ANC) (Member); North West Provincial Legislature (Member, 2019-2024); National Assembly (Member, 2009-2014); North West Provincial Legislature (Speaker, 2019-2024); ANC Constituency Office (419): Tswaing Delareyville (Constituency Contact, 2014-2019); member of the National Assembly of South Africa; African National Congress Provincial North West Election List 2014 (12nd Candidate, 2014-2014); ANC Constituency Office (415): Moses Kotane Mogwase (Constituency Contact, -2014); Portfolio Committee on Communications (Member, -2014); ANC Constituency Office : Rustenburg (Constituency Contact, -2022) | | País : | za | | Notas : | speaker of the North West Provincial Legislature | | Fuente : | https://pa.org.za/person/sussana-rebecca-tsebe/ | | Tema : | role.pol; role.pep | | Información : | wd_peps; ann_pep_positions; wikidata; za_pmg_legislators; wd_categories | | Persona con Información Pública : | Id Q91707681 |
Madoda Sambatha
| Detalle : | Madoda Sambatha | | Tipo : | Person | | Nombre Completo : | Madoda Sambatha | | Nombre : | Madoda | | Apellido : | Sambatha | | Género : | male | | Fecha de nacimiento : | 1975-10-22 | | Posición : | North West Provincial Legislature (Member-elect, 2014-2014); North West Provincial Legislature (Member, 2014-2019); ANC Constituency Office (411): Kagisano (Ganyesa) (Constituency Contact, 2014-2019); North West Provincial Legislature (Member, 2019-2024); North West Provincial Legislature (Member); African National Congress Provincial North West Election List 2019 (3rd Candidate, 2019-2019); African National Congress Provincial North West Election List 2014 (16th Candidate, 2014-2014); African National Congress (ANC) (Member); ANC Constituency Office : Ditsobotla (Lichtenburg) (Constituency Contact, -2024); North West Provincial Legislature (Member of the Executive Committee: Agriculture and Rural Development, 2024-) | | Notas : | South African politician | | Fuente : | https://pa.org.za/person/madoda-sambatha/ | | Tema : | role.pol; role.pep | | Información : | za_pmg_legislators; ann_pep_positions; wd_categories; wikidata | | Persona con Información Pública : | Id Q92337892 |
Kenetswe Mosenogi
| Detalle : | Kenetswe Mosenogi | | Tipo : | Person | | Nombre Completo : | Kenetswe Mosenogi; Kenetswe Norah Mosenogi | | Nombre : | Kenetswe Norah | | Apellido : | Mosenogi | | Género : | female | | Fecha de nacimiento : | 1982-09-24 | | Posición : | African National Congress Provincial North West Election List 2019 (12nd Candidate, 2019-2019); African National Congress Regional North West Election List 2014 (10th Candidate, 2014-2014); ANC Constituency Office : Maquassi Hills (Wolmaranstad) (Constituency Contact, -2024); North West Provincial Legislature (Member, 2019-2024); North West Provincial Legislature (Member of the Executive Committee: Finance, 2024-); African National Congress (ANC) (Member) | | Notas : | South African politician | | Fuente : | https://pa.org.za/person/kenetswe-norah-mosenogi/ | | Tema : | role.pol; role.pep | | Información : | za_pmg_legislators; ann_pep_positions; wd_categories; wikidata | | Persona con Información Pública : | Id Q98392910 |
Boitumelo Moiloa
| Detalle : | Boitumelo Moiloa | | Tipo : | Person | | Nombre Completo : | Boitumelo Moiloa; Boitumelo Theodora Moiloa | | Alias : | BOITUMELO MOILOA; Tumi Moiloa | | Nombre : | Boitumelo Theodora | | Apellido : | Moiloa | | Género : | female | | Posición : | African National Congress Provincial North West Election List 2014 (19th Candidate, 2014-2014); North West Provincial Legislature (Member, 2019-2024) | | Notas : | South African politician | | Fuente : | https://pa.org.za/person/boitumelo-moiloa/ | | Tema : | role.pol; role.pep | | Información : | za_pmg_legislators; ann_pep_positions; wd_categories; wikidata | | Persona con Información Pública : | Id Q98771074 |
Mmoloki Cwaile
| Detalle : | Mmoloki Cwaile | | Tipo : | Person | | Nombre Completo : | Mmoloki Cwaile; Mmoloki Saviour Cwaile | | Nombre : | Mmoloki Saviour | | Apellido : | Cwaile | | Género : | male | | Posición : | North West Provincial Legislature (Member, 2019-2024); North West Provincial Legislature (Member of the Executive Committee: COGTA, 2019-2021) | | Notas : | South African politician | | Fuente : | https://pa.org.za/person/mmoloki-saviour-cwaile/ | | Tema : | role.pep | | Información : | za_pmg_legislators; ann_pep_positions; wd_categories; wikidata | | Persona con Información Pública : | Id Q98924486 |
Jacqueline Theologo
| Detalle : | Jacqueline Theologo | | Tipo : | Person | | Nombre Completo : | Jacqueline Rachelle Theologo; Jacqueline Theologo | | Nombre : | Jacqueline; Jacqueline Rachelle | | Apellido : | Theologo | | Género : | female | | Posición : | North West Provincial Legislature (Member, 2019-2024); Democratic Alliance Provincial North West Election List 2014 (3rd Candidate, 2014-2014); DA Constituency Area: Ditsobotla [Lichtenburg] / Ramotshere Moiloa [Zeerust] (Constituency Contact, 2014-2019) | | Notas : | South African politician | | Fuente : | https://pa.org.za/person/jacqueline-rachelle-theologo/ | | Tema : | role.pol; role.pep | | Información : | za_pmg_legislators; ann_pep_positions; wd_categories; wikidata | | Persona con Información Pública : | Id Q98925538 |
Priscilla Williams
| Detalle : | Priscilla Williams | | Tipo : | Person | | Nombre Completo : | Priscilla Williams; Tinah Priscilla Williams | | Nombre : | Tinah Priscilla; Priscilla | | Apellido : | Williams | | Género : | female | | Fecha de nacimiento : | 1975-02-06 | | Posición : | African National Congress Provincial North West Election List 2019 (16th Candidate, 2019-2019); North West Provincial Legislature (Member, 2024-); Education, Arts, Culture, Sports and Recreation (Chairperson, 2024-); ANC Constituency Office : Ramotshere (Zeerust) (Constituency Contact, -2024); African National Congress (ANC) (Member); Standing Committee on the Legislative Review and Implementation of House Resolutions (Chairperson, 2021-2024); Provincial Public Accounts (Member, 2021-2024); North West Provincial Legislature (Chair of Chairs, 2021-2024); North West Provincial Legislature (Member, 2019-2024) | | Notas : | South African politician | | Fuente : | https://pa.org.za/person/tinah-priscilla-williams/ | | Tema : | role.pol; role.pep | | Información : | za_pmg_legislators; ann_pep_positions; wd_categories; wikidata | | Persona con Información Pública : | Id Q98925728 |
De Wet Nel
| Detalle : | De Wet Nel | | Tipo : | Person | | Nombre Completo : | De Wet Nel | | Nombre : | De Wet | | Apellido : | Nel | | Género : | male | | Posición : | Freedom Front + (Vryheidsfront Plus, FF+) (Member); North West Provincial Legislature (Member, 2019-2024); Freedom Front + Regional North West Election List 2019 (5th Candidate, 2019-2019) | | Notas : | South African politician | | Dirección : | 256 Beyers Naude Rustenburg | | Fuente : | https://pa.org.za/person/de-wet-nel/ | | Tema : | role.pep | | Información : | za_pmg_legislators; ann_pep_positions; wd_categories; wikidata | | Persona con Información Pública : | Id Q98930021 |
Freddy Sonakile
| Detalle : | Freddy Sonakile | | Tipo : | Person | | Nombre Completo : | Freddy Sonakile; Bafana Freddy Sonakile | | Nombre : | Freddy; Bafana Freddy | | Apellido : | Sonakile | | Género : | male | | Fecha de nacimiento : | 1990-02-16 | | Posición : | North West Provincial Legislature (Member, 2019-2024); North West Provincial Legislature (Member, 2024-) | | Notas : | South African politician | | Fuente : | https://pa.org.za/person/bafana-freddy-sonakile/ | | Tema : | role.pol; role.pep | | Información : | za_pmg_legislators; ann_pep_positions; wd_categories; wikidata | | Persona con Información Pública : | Id Q98930205 |
Xinjiang Tongwei Investment Co., Ltd. Historical Years of Lead-Zinc Mine in the North West Section of Jiefangqiao, Pishan County, Xinjiang
| Detalle : | Xinjiang Tongwei Investment Co., Ltd. Historical Years of Lead-Zinc Mine in the North West Section of Jiefangqiao, Pishan County, Xinjiang | | Tipo : | Organization | | Nombre Completo : | Xinjiang Tongwei Investment Co., Ltd. Historical Years of Lead-Zinc Mine in the North West Section of Jiefangqiao, Pishan County, Xinjiang; 新疆同维投资有限公司新疆皮山县解放桥北西段铅锌矿 历史年度 | | Tema : | export.risk; forced.labor | | Información : | c4ads_xinjiang_mining |
Buscando datos de personas en el Registro Nacional y registros internacionales con información pública relacionada.
|