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Shpitiak Vadym Viktorovych

Sanctioned entity

Shpitiak Vadym Viktorovych is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Shpitiak Vadym Viktorovych · ВАДИМ ВИКТОРОВИЧ ШПИТЯК · Шпітяк Вадим Вікторович				[sources]
Other name	Shpityak Vadim · Шпитяк Вадим Викторович · Шпітяк Вадим Вікторович				[sources]
Birth date	1979-10-17				[sources]
Nationality	not available				[sources]
Country	Russia				[sources]
Citizenship	Russia				[sources]
First name	ВАДИМ				[sources]
INN	`231514524489`				[sources]
Last name	ШПИТЯК				[sources]
Patronymic	ВИКТОРОВИЧ				[sources]
Position	генеральний директор товариства з обмеженою відповідальністю «Мобі Дік»				[sources]
Last change	2024-11-13	Last processed	2024-11-13	First seen	2022-01-01

Relationships

Directorships
Organization	Role	Start date	End date
Tovarystvo z obmezhenoiu vidpovidalnistiu «Lohistychnyi Park «Ianino»	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2021-10-01	-
Tovarystvo z obmezhenoiu vidpovidalnistiu «Mobi Dik» {Obshchestvo s ohranychennoi otvetsvennostiu «Moby Dyk», OOO «Moby Dyk», Limited Liability Company «Moby Dik», Tovarystvo z obmezhenoiu vidpovidalnistiu «Mobi Dik»]	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2021-10-01	-

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	726/2022	2022-10-19	2027-10-19

Data sources

Ukraine NSDC State Register of Sanctions17,708

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)154,879

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

External dataset · Russia · FNS

Source data IDs: ru-inn-231514524489 · ua-nazk-person-3385 · ua-nsdc-17768-spitak-vadim-viktorovic · ua-nabc-person-3385-shpityak-vadim-viktorovich

For experts: raw data explorer

Factsheet Data sources

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