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Vasilieva Yuliia Volodymyrivna

Sanctioned entity
Vasilieva Yuliia Volodymyrivna is subject to sanctions. See the individual program listings below.
TypePerson[sources]
NameVasilieva Yuliia Volodymyrivna · Васільєва Юлія Володимирівна · ЮЛИЯ ВЛАДИМИРОВНА ВАСИЛЬЕВА[sources]
Other nameVasilyeva Yulia · Васильева Юлия Владимировна · Васільєва Юлія Володимирівна[sources]
Birth date[sources]
Place of birthРосійська Федерація[sources]
NationalityRussia[sources]
First nameЮЛИЯ[sources]
INN772155899229[sources]
Last nameВАСИЛЬЕВА[sources]
PatronymicВЛАДИМИРОВНА[sources]
Positionзаступник голови ради директорів товариства з обмеженою відповідальністю «Траспортна Група Феско»[sources]
Last changeLast processedFirst seen

Relationships

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-nsdc-17878-vasileva-ulia-volodimirivna · ru-inn-772155899229 · ua-nazk-person-3569 · ua-nabc-person-3569-vasilyeva-yulia-vladimirovna

For experts: raw data explorer