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Kozyshkurt Valerii Yosypovych

Sanctioned entity

Kozyshkurt Valerii Yosypovych is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Kozyshkurt Valerii Yosypovych · ВАЛЕРИЙ ИОСИФОВИЧ КОЗИШКУРТ · Козишкурт Валерій Йосипович				[sources]
Other name	Kozishkurt Valerii · Козишкурт Валерий Иосифович · Козишкурт Валерій Йосипович				[sources]
Birth date	1941-07-06				[sources]
Nationality	not available				[sources]
Citizenship	Russia				[sources]
First name	ВАЛЕРИЙ				[sources]
INN	`781605648470`				[sources]
Last name	КОЗИШКУРТ				[sources]
Patronymic	ИОСИФОВИЧ				[sources]
Last change	2024-11-13	Last processed	2024-12-17	First seen	2022-01-01

Assets and shares
Asset	Percentage held	Start date	End date
ООО "КОМПАНИЯ ДОВЕРИТЕЛЬНОГО УПРАВЛЕНИЯ"	20	2002-08-26	2017-10-06
ООО "ПРЕДИКТОР"	25	2010-11-30	2012-07-09
ООО "ТЕХНОЛОГИИ МАШИНОСТРОЕНИЯ"	100	2013-05-07	-

Directorships
Organization	Role	Start date	End date
JSC SPECIAL DESIGN BUREAU OF TRANSPORT MECHANICAL ENGINEERING Sanctioned entity	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2002-12-10	-

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	163/2023	2023-03-18	2033-03-18

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

Source data IDs: ru-inn-781605648470 · ua-nazk-person-5588 · ua-nsdc-21816-koziskurt-valerij-josipovic

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