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Shyfrin Hryhorii Oleksandrovych

Sanctioned entity

Shyfrin Hryhorii Oleksandrovych is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Shyfrin Hryhorii Oleksandrovych · ГРИГОРИЙ АЛЕКСАНДРОВИЧ ШИФРИН · Шифрін Григорій Олександрович				[sources]
Other name	Shifrin Grigorii · Шифрин Григорий Александрович · Шифрін Григорій Олександрович				[sources]
Birth date	1981-04-13				[sources]
Nationality	not available				[sources]
Country	Russia				[sources]
Citizenship	Russia				[sources]
First name	ГРИГОРИЙ				[sources]
INN	`772320388206`				[sources]
Last name	ШИФРИН				[sources]
Patronymic	АЛЕКСАНДРОВИЧ				[sources]
Last change	2024-11-13	Last processed	2024-11-13	First seen	2022-01-01

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ ИННОВАЦИОННОЕ ПРЕДПРИЯТИЕ "ДИСПАИР КОМПАНИ"	1.8163	2012-09-06	2019-04-10
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ОЗ-ИНЖИНИРИНГ ПОВОЛЖЬЕ"	35.1	2011-04-20	2013-04-29
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ГРУППА ОЗ"	56.25	2013-07-03	-
Tovarystvo z obmezhenoiu vidpovidalnistiu "Ediuson"	2.83	2018-10-09	-

Directorships
Organization	Role	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ГРУППА ОЗ"	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2021-10-27	-

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	227/2023	2023-04-15	2033-04-15

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

Source data IDs: ua-nazk-person-26421 · ru-inn-772320388206 · ua-nsdc-23033-sifrin-grigorij-oleksandrovic

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