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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Shpakov Valerii Vasylovych · ВАЛЕРИЙ ВАСИЛЬЕВИЧ ШПАКОВ · Шпаков Валерій Васильович | [sources] | |||
| Other name | Shpakov Valery · Шпаков Валерий Васильевич · Шпаков Валерій Васильович | [sources] | |||
| Birth date | [sources] | ||||
| Nationality | not available | [sources] | |||
| Citizenship | Russia | [sources] | |||
| First name | ВАЛЕРИЙ | [sources] | |||
| INN | 772135745750 | [sources] | |||
| Last name | ШПАКОВ | [sources] | |||
| Patronymic | ВАСИЛЬЕВИЧ | [sources] | |||
| Position | генеральний директор акціонерного товариства «Нова перевізна компанія» | [sources] | |||
| Last change | Last processed | First seen | |||
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
ua-nsdc-18148-spakov-valerij-vasilovic · ru-inn-772135745750 · ua-nazk-person-3570 · ua-nabc-person-3570-shpakov-valery-vasilievichFor experts: raw data explorer
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| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| ООО "ЛЕСНАЯ ТРАНСПОРТНАЯ КОМПАНИЯ" | - | |||
| Directorships | ||||
|---|---|---|---|---|
| Organization | Role | Start date | End date | |
| Aktsionerne tovarystvo «Nova perevizna kompaniia» Sanctioned entity | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| ООО "ЛЕСНАЯ ТРАНСПОРТНАЯ КОМПАНИЯ" | Генеральный директор | |||