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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Shalimov Yurii Serhiiovych · Шалімов Юрій Сергійович · ЮРИЙ СЕРГЕЕВИЧ ШАЛИМОВ | [sources] | |||
| Other name | Shalimov Iurii · Шалимов Юрий Сергеевич · Шалімов Юрій Сергійович | [sources] | |||
| Birth date | [sources] | ||||
| Nationality | not available | [sources] | |||
| Citizenship | Russia | [sources] | |||
| First name | ЮРИЙ | [sources] | |||
| INN | 390404317785 | [sources] | |||
| Last name | ШАЛИМОВ | [sources] | |||
| Patronymic | СЕРГЕЕВИЧ | [sources] | |||
| Last change | Last processed | First seen | |||
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
The record has been enriched with data from the following external databases:
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
ru-inn-390404317785 · ua-nazk-person-25488 · ua-nabc-person-25488-shalimov-iurii-sergeevich · ua-nsdc-20839-salimov-urij-sergijovicFor experts: raw data explorer
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| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| ООО "ВЯЗ-ДЕВЕЛОПМЕНТ" | 25 | |||
| ООО "БАЛТ-ДЕВЕЛОПМЕНТ" | 9.5825 | - | ||
| ООО "ВЯЗ-АГРО" | 25 | - | ||
| ООО "ИНВЕСТИЦИОННО-СТРОИТЕЛЬНАЯ КОМПАНИЯ ЯНТАРНЫЙ" | 12.5 | - | ||
| Directorships | ||||
|---|---|---|---|---|
| Organization | Role | Start date | End date | |
| Aktsionerne tovarystvo "Baltiiska AES" Sanctioned entity | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||