Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | Shpak Vasily Viktorovich · Shpak Vasyl Viktorovych · Vasilij Viktorovitj SJPAK · Vasily Viktorovich SHPAK · ВАСИЛИЙ ВИКТОРОВИЧ ШПАК · | [sources] | |||
Other name | Shpak Vasilii · ШПАК Василий Викторович · Шпак Василий Викторович · Шпак Василь Вікторович | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Kouïbychev, ex-URSS (aujourd’hui Samara, Fédération de Russie) · Kuibyshev, RUSSIAN FEDERATION · Samara, Russian Federation | [sources] | |||
Gender | male | [sources] | |||
Nationality | Russia | [sources] | |||
Country | Russia | [sources] | |||
Citizenship | Russia | [sources] | |||
Country of birth | Russia | [sources] | |||
First name | Vasily · Vasily Viktorovich · ВАСИЛИЙ · Василий | [sources] | |||
ID Number | No d’identification fiscale: 631908586556 | [sources] | |||
INN | 631908586556 | [sources] | |||
Last name | SHPAK · Shpak · ШПАК | [sources] | |||
Middle name | Viktorovich · Викторович | [sources] | |||
Patronymic | Viktorovich · ВИКТОРОВИЧ · Викторович | [sources] | |||
Tax Number | 631908586556 | [sources] | |||
Position | Deputy Minister of Industry and Trade (since 2021) · Fonction: vice-ministre de l’industrie et du commerce (depuis 2021) · Vice-ministre de l’industrie et du commerce (depuis 2021). | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr | [sources] | |||
Last change | Last processed | First seen |
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.
European Union · DG FISMA
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.
France · DGT
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.
European Union · Council
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-nabc-person-22365-shpak-vasilii-viktorovich
· eu-fsf-eu-9674-5
· ch-seco-61392
· fr-ga-6472
· ru-inn-631908586556
· ua-nazk-person-22365
· eu-tb-logical-149689
· mc-freezes-bc7e9a7deae12552b9c2691ed3fce25078c91af1
· ua-nsdc-22294-spak-vasil-viktorovic
For 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 | |
ООО "ЭЛВИС-ТЕЛЕКОМ САМАРА" | 12 |