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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Shabarshyn Leonid Romanovych · ЛЕОНИД РОМАНОВИЧ ШАБАРШИН · Шабаршин Леонід Романович | [sources] | |||
| Other name | Shabarshin Leonid · Шабаршин Леонид Романович · Шабаршин Леонід Романович | [sources] | |||
| Birth date | [sources] | ||||
| Nationality | not available | [sources] | |||
| Citizenship | Russia | [sources] | |||
| First name | ЛЕОНИД | [sources] | |||
| INN | 732897803708 | [sources] | |||
| Last name | ШАБАРШИН | [sources] | |||
| Patronymic | РОМАНОВИЧ | [sources] | |||
| Last change | Last processed | First seen | |||
The record has been enriched with data from the following external databases:
External dataset · Russia · FNS
ua-nabc-person-25920-shabarshin-leonid · ua-nsdc-21333-sabarsin-leonid-romanovic · ru-inn-732897803708 · ua-nazk-person-25920For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| Tovarystvo z obmezhenoiu vidpovidalnistiu "MVbet" | 100 | - | ||
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СПЕЦСТРОЙ" | - | |||
| Directorships | ||||
|---|---|---|---|---|
| Organization | Role | Start date | End date | |
| Tovarystvo z obmezhenoiu vidpovidalnistiu "Invest Harant" | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СПЕЦСТРОЙ" | ДИРЕКТОР | |||