Connected entities with SEZ Alabuga – networks
Showing: 1 - 11 of 11
| Logo / Image | Name | Status | Activities | Country |
|---|---|---|---|---|
 | Dzhamaldin Emirmagomedovich Pashaev | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Dzhamaldin Emirmagomedovich Pashaev owns or controls а network of Russian shipping companies that operate in Olya Port, Russia. Pashaev’s enterprises have been involved in Russian military exports since 2021 | Russia |
| | Aleksei Vadimovich Florov | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Russia national Aleksei Vadimovich Florov is the General Director of Albatros who is involved with both Albatros’ production expansion to SEZ Alabuga, as well as the effort to localize the production of the Iranian-designed Geran-2. | Russia |
| | Artem Alexandrovich Snitko | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Russia national Artem Alexandrovich Snitko (Snitko) is an SEZ Alabuga official involved in the production of Iranian-designed UAVs, such as the Shahed-136 | Russia |
| | Ildar Rashitovich Tazutdinov | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Ildar Rashitovich Tazutdinov IS involved in the transshipment and importation of materials and disassembled UAVs from Iran to Russia related to SEZ Alabuga’s UAV production activity | Russia |
| | Sergey Sergeyevich Alekseyev | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Sergey Sergeyevich Alekseyev has been involved in the transshipment of materials from Iran to Russia, related to the production of UAVs at SEZ Alabuga | Russia |
 | Zimens Yokogawa | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Zimens Yokogawa has been used to facilitate financial transactions with Iranian front companies. | Russia |
| | PJSC Transcontainer | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Transcontainer is also the operator of a new rail terminal at SEZ Alabuga, and its leadership was part of a Russian delegation that visited Iran in 2023 | Russia |
| | Alabuga Machinery | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Alabuga Machinery has been used to facilitate financial transactions and trade on behalf of its ultimate beneficial owner SEZ Alabuga to the Iranian government for UAV parts, components, and raw materials | Russia |
| | Limited Liability Company Drake | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Limited Liability Company Drake (Drake) is a Russia-based company contracted to receive UAV parts, components, and raw materials from Iran for use in Iranian-designed, Russian-manufactured UAVs | Russia |
| | Sahara Thunder | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Sahara Thunder", an Iranian front company owned and controlled by the Iranian Ministry of Defense and Armed Forces Logistics (MODAFL) | Iran |
 | Ministry of Defense Armed Forces Logistics (MODAFL) | Top Alert - Designated / Sanctioned / Illicit entity | Responsible for overseeing Iran’s Defense Industries Organization (DIO) and has been involved in missile technology proliferation activities | Iran |