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Shuvaiev Volodymyr Andriiovych

Sanction-linked entity

Shuvaiev Volodymyr Andriiovych is a person of interest. They have not been found on international sanctions lists.

Type	Person				[sources]
Name	Shuvaiev Volodymyr Andriiovych · ВЛАДИМИР АНДРЕЕВИЧ ШУВАЕВ · Шуваєв Володимир Андрійович				[sources]
Other name	Шуваев Владимир Андреевич · Шуваев Владимир Андреевич) · Шуваєв Володимир Андрійович				[sources]
Birth date	1963-08-31				[sources]
Nationality	not available				[sources]
Citizenship	Russia				[sources]
First name	ВЛАДИМИР				[sources]
INN	`366504616808`				[sources]
Last name	ШУВАЕВ				[sources]
Patronymic	АНДРЕЕВИЧ				[sources]
Position	генеральний директор АТ «Научно- внедренческое предприятие «ПРОТЕК» · генеральний директор підприємства "Протек" · генеральний директор підприємства «Протек»				[sources]
Last change	2024-11-13	Last processed	2024-12-17	First seen	2022-01-01

Relationships

Directorships
Organization	Role	Start date	End date
Joint Stock Company Research and Development Enterprise Protek Sanctioned entity	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2013-02-06	-

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	126/2018	2018-05-14	2021-05-14
National Security and Defense Council	176/2018	2018-06-21	2021-06-21
National Security and Defense Council	549/2015	2015-09-16	2016-09-16
National Security and Defense Council	467/2016	2016-10-17	2017-10-17
National Security and Defense Council	265/2021	2021-06-24	2024-06-24
National Security and Defense Council	133/2017	2017-05-15	-
National Security and Defense Council	133/2017	2017-05-15	-
National Security and Defense Council	133/2017	2017-05-15	2018-05-15

Data sources

Ukraine NSDC State Register of Sanctions17,828

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)174,374

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

External dataset · Russia · FNS

Graph-based entity tagging70,474

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

Source data IDs: ua-nabc-person-14652-shuvayev-vladimir-andreevich · ua-nsdc-person-176-2018-1136 · ua-nazk-person-14652 · ua-nsdc-10627-suvaev-volodimir-andrijovic · ru-inn-366504616808

For experts: raw data explorer

Factsheet Data sources

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