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Dunin Viacheslav Viktorovych

Sanctioned entity

Dunin Viacheslav Viktorovych is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Dunin Viacheslav Viktorovych · ВЯЧЕСЛАВ ВИКТОРОВИЧ ДУНИН · Дунін В’ячеслав Вікторович				[sources]
Other name	Dunin Vyacheslav · Дунин Вячеслав Викторович · Дунін В’ячеслав Вікторович				[sources]
Birth date	1965-07-08				[sources]
Nationality	Russia				[sources]
First name	ВЯЧЕСЛАВ				[sources]
INN	`165707781038`				[sources]
Last name	ДУНИН				[sources]
Patronymic	ВИКТОРОВИЧ				[sources]
Position	генеральний директор товариства з обмеженою відповідальністю «Тулпар Технік»				[sources]
Last change	2024-03-06	Last processed	2024-08-10	First seen	2022-01-01

Relationships

Assets and shares
Asset	Percentage held	Start date	End date
Tovarystvo z obmezhenoiu vidpovidalnistiu «Tulpar Tekhnik»	10	2011-05-25	-

Directorships
Organization	Role	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТУЛПАР ТРЕЙД"	Директор	2009-03-11	2013-05-16
Tovarystvo z obmezhenoiu vidpovidalnistiu «Tulpar Tekhnik»	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2013-10-14	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АВИАКОМПАНИЯ "КАЗАНСКИЙ ВЕРТОЛЕТНЫЙ ЗАВОД"	Ликвидатор	2008-09-22	2012-05-15

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	726/2022	2022-10-19	2027-10-19

Data sources

Ukraine NSDC State Register of Sanctions17,493

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)152,900

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-3802 · ua-nabc-person-3802-dunin-vyacheslav-viktorovich · ua-nsdc-17965-dunin-v-aceslav-viktorovic · ru-inn-165707781038

For experts: raw data explorer

Factsheet Data sources

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Assets and shares
Asset	Percentage held	Start date	End date
Tovarystvo z obmezhenoiu vidpovidalnistiu «Tulpar Tekhnik»	10	2011-05-25	-

Directorships
Organization	Role	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТУЛПАР ТРЕЙД"	Директор	2009-03-11	2013-05-16
Tovarystvo z obmezhenoiu vidpovidalnistiu «Tulpar Tekhnik»	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2013-10-14	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АВИАКОМПАНИЯ "КАЗАНСКИЙ ВЕРТОЛЕТНЫЙ ЗАВОД"	Ликвидатор	2008-09-22	2012-05-15

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	726/2022	2022-10-19	2027-10-19