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Shapovalov Anatolii Borysovych

Sanctioned entity
Shapovalov Anatolii Borysovych is subject to sanctions. See the individual program listings below.
TypePerson[sources]
NameShapovalov Anatolii Borysovych · АНАТОЛИЙ БОРИСОВИЧ ШАПОВАЛОВ · Шаповалов Анатолій Борисович[sources]
Other nameShapovalov Anatolii · Шаповалов Анатолий Борисович · Шаповалов Анатолій Борисович[sources]
Birth date[sources]
NationalityRussia[sources]
First nameАНАТОЛИЙ[sources]
INN773379722195[sources]
Last nameШАПОВАЛОВ[sources]
PatronymicБОРИСОВИЧ[sources]
Last changeLast processedFirst seen

Relationships

Data sources

Ukraine NSDC State Register of Sanctions17,636

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)155,882

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

External dataset · Russia · FNS


Source data IDs: ua-nsdc-22521-sapovalov-anatolij-borisovic · ru-inn-773379722195 · ua-nazk-person-5489

For experts: raw data explorer