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Vasiliy Vladimirovitsj Sjimochin

Sanctioned entity

Vasiliy Vladimirovitsj Sjimochin is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Shymokhin Vasyl Volodymyrovych · Vasiliy Vladimirovitsj Sjimochin · Vasily Shimokhin · ВАСИЛИЙ ВЛАДИМИРОВИЧ ШИМОХИН · Шимохин, Василий Владимирович · 1 more...				[sources]
Other name	Shimokhin Vasilii · Vasily Vladimirovich Shimokhin · Василий Владимирович Шимохин · Шимохин Василий Владимирович · Шимохін Василь Володимирович				[sources]
Birth date	1963-01-31				[sources]
Place of birth	Ilyinka · Російська Федерація				[sources]
Gender	male				[sources]
Nationality	Russia · Soviet Union				[sources]
Country	Russia				[sources]
First name	Vasily · ВАСИЛИЙ				[sources]
INN	`140200152560`				[sources]
Last name	ШИМОХИН				[sources]
Patronymic	ВЛАДИМИРОВИЧ				[sources]
Wikidata ID	Q56393803				[sources]
Position	генеральний директор акціонерного товариства «АК «Залізниці Якутії»				[sources]
Education	State University of Non-Ferrous Metals and Gold				[sources]
Last change	2024-07-11	Last processed	2024-08-10	First seen	2022-01-01

Descriptions

Russian railway worker

— Wikidata non-official source, 2023-12-10

Relationships

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ВИМ-ТРАНС"	-	2007-10-19	2014-08-16
ОБЩЕСТВО АЛДАНСКИЙ РЕГИОНАЛЬНЫЙ ЦЕНТР НАУЧНО-ТЕХНИЧЕСКОГО ТВОРЧЕСТВА МОЛОДЕЖИ "АЛЬЯНС"	-	2006-09-27	2006-11-27
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АЯМ-ЭСКАДА"	20	2005-11-02	2012-05-16
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ АЛДАНСКАЯ ПРОДОВОЛЬСТВЕННАЯ КОМПАНИЯ	51	2003-11-17	2017-09-27

Directorships
Organization	Role	Start date	End date
Aktsionerne tovarystvo «Aktsionerna kompaniia «Zaliznytsi Yakutiyi»	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2008-03-04	-
НЕКОММЕРЧЕСКАЯ ОРГАНИЗАЦИЯ-ФОНД "РАЗВИТИЕ ГОРОДА ТОММОТ"	ДИРЕКТОР	2021-03-05	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ ТРАНСПОРТНАЯ КОМПАНИЯ "ТРАНСУГОЛЬ"	ЛИКВИДАТОР	2013-12-18	2014-05-16

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 Sanctions17,493

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)152,900

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

External dataset · Russia · FNS

Wikidata295,802

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

Source data IDs: NK-ierJwEj9Lw9YcCE3ZqJguh · ua-nazk-person-3530 · ua-nsdc-17900-simohin-vasil-volodimirovic · ru-inn-140200152560 · ua-nabc-person-3530-shimokhin-vasilii-vladimirovich

For experts: raw data explorer

Factsheet Descriptions Data sources

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