Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | GABRIEL, Valery Alexandrovich · Gabriel Valery Alexandrovich · Valery Alexandrovich GABRIEL · ВАЛЕРИЙ АЛЕКСАНДРОВИЧ ГАБРИЕЛЬ · Валерий Александрович ГАБРИЭЛЬ | [sources] | |||
Other name | Valerii Aleksandrovich Gabriel · Валерий Александрович ГАБРИЭЛЬ · ГАБРИЭЛЬ Валерий Александрович | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Luhansk region, Starobelsk, Ukraine · Luhansk, Starobelsk, UKRAINE · Starobelsk, Luhansk Region, Ukraine · Starobelsk, région de Lougansk · Starobelsk, région de Lougansk : UKRAINE | [sources] | |||
Gender | male | [sources] | |||
Nationality | Germany · Russia | [sources] | |||
Country | Russia · Ukraine | [sources] | |||
Country of birth | Ukraine | [sources] | |||
First name | Valerii · Valery · Valery Alexandrovich · ВАЛЕРИЙ · Валерий | [sources] | |||
ID Number | 719078124 · 7303853921 · 7314052448 · 732808701175 | [sources] | |||
INN | 732808701175 | [sources] | |||
Last name | GABRIEL · Gabriel · ГАБРИЕЛЬ · ГАБРИЭЛЬ | [sources] | |||
Passport number | 719078124 · 7303853921 · 7314052448 | [sources] | |||
Patronymic | Alexandrovich · АЛЕКСАНДРОВИЧ · Александрович | [sources] | |||
Tax Number | 732808701175 | [sources] | |||
Position | Actionnaire exerçant un contrôle en commun du groupe Volga Dnepr · Co-controlling shareholder of Volga Dnepr Group | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
The record has been enriched with data from the following external databases:
External dataset · Russia · FNS
ofac-50254
· mc-freezes-d1c273be5771b2bdcd846e6c47dd8272e1ced047
· fr-ga-7516
· ru-inn-732808701175
· ch-seco-75763
· eu-fsf-eu-11704-81
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 | ||||
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Asset | Percentage held | Start date | End date | |
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТОРГОВЫЙ КОМПЛЕКС "СВЯТОГОР" | 4.79 | - |