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Shpyhun Kyrylo Olehovych

Sanctioned entity

Shpyhun Kyrylo Olehovych is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Shpyhun Kyrylo Olehovych · КИРИЛЛ ОЛЕГОВИЧ ШПИГУН · Кирилл Олегович Шпигун · Шпигун Кирило Олегович				[sources]
Other name	Shpigun Kirill · Кирилл Шпигун · Шпигун Кирилл Олегович · Шпигун Кирило Олегович · Шпигун, Кирилл Олегович				[sources]
Birth date	1970-01-21				[sources]
Place of birth	Moscow				[sources]
Gender	male				[sources]
Nationality	Russia				[sources]
First name	КИРИЛЛ				[sources]
INN	`772820758342`				[sources]
Last name	ШПИГУН				[sources]
Patronymic	ОЛЕГОВИЧ				[sources]
Wikidata ID	Q54825766				[sources]
Education	MSU Faculty of Computational Mathematics and Cybernetics (-1992)				[sources]
Last change	2024-03-06	Last processed	2024-08-13	First seen	2022-01-01

председатель Правления банка Зенит.

— Wikidata non-official source, 2023-07-18

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СИНТЕЗ ГРУПП"	8.14	2005-11-10	2019-04-30
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ФИРМА "ВАТАН"	-	2004-06-22	2008-08-21

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	82/2023	2023-02-19	2033-02-19

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

The record has been enriched with data from the following external databases:

Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines

External dataset · Wikidata · non-official source

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

External dataset · Russia · FNS

Source data IDs: ua-nsdc-25215-spigun-kirilo-olegovic · ua-nabc-person-25523-shpigun-kirill · ua-nazk-person-25523 · ru-inn-772820758342

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