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Vasiliev Valerii Nykonorovych

Sanctioned entity
TypePerson[sources]
NameVasiliev Valerii Nykonorovych · ВАЛЕРИЙ НИКОНОРОВИЧ ВАСИЛЬЕВ · Васільєв Валерій Никонорович[sources]
Other nameVasiliev Valerii · Васильев Валерий Никонорович · Васільєв Валерій Никонорович[sources]
Birth date[sources]
Nationalitynot available[sources]
CitizenshipRussia[sources]
First nameВАЛЕРИЙ[sources]
INN870900143375[sources]
Last nameВАСИЛЬЕВ[sources]
PatronymicНИКОНОРОВИЧ[sources]
Positionзаступник генерального директора акціонерного товариства «ЧукотАвіа»[sources]
AddressРосійської Федерації, Республіка Марій Ел, м. Волзьк[sources]
Last changeLast processedFirst seen

Relationships

Data sources

Ukraine NSDC State Register of Sanctions17,967

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

External databases

The record has been enriched with data from the following external databases:

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)176,390

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS


Source data IDs: ua-nabc-person-3704-vasilev-valerii-nikonorovich · ua-nsdc-17945-vasilev-valerij-nikonorovic · ua-nazk-person-3704 · ru-inn-870900143375

For experts: raw data explorer