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Nesterov Volodymyr Vasylovych

Sanctioned entity

Nesterov Volodymyr Vasylovych is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Nesterov Volodymyr Vasylovych · ВЛАДИМИР ВАСИЛЬЕВИЧ НЕСТЕРОВ · Нестеров Володимир Васильович				[sources]
Other name	Nesterov Vladimir · Нестеров Владимир Васильевич · Нестеров Володимир Васильович				[sources]
Birth date	1969-06-04				[sources]
Nationality	not available				[sources]
Country	Russia				[sources]
Citizenship	Russia				[sources]
First name	ВЛАДИМИР				[sources]
INN	`780420280390`				[sources]
Last name	НЕСТЕРОВ				[sources]
Patronymic	ВАСИЛЬЕВИЧ				[sources]
Last change	2024-11-13	Last processed	2024-12-17	First seen	2022-01-01

Relationships

Assets and shares
Asset	Percentage held	Start date	End date
ООО "АВТОСПЕЦ"	31.25	2010-05-25	2018-06-05
Tovarystvo z obmezhenoiu vidpovidalnistiu "Petro Myr" Sanctioned entity	0.25	2021-11-01	-

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	116/2023	2023-02-26	2033-02-26

Data sources

Ukraine NSDC State Register of Sanctions17,829

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)171,404

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

External dataset · Russia · FNS

Source data IDs: ru-inn-780420280390 · ua-nazk-person-25812 · ua-nabc-person-25812-nesterov-vladimir · ua-nsdc-21175-nesterov-volodimir-vasilovic

For experts: raw data explorer

Factsheet Data sources

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