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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	not available				[sources]
Country	Russia				[sources]
Citizenship	Russia · Soviet Union				[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	2024-11-19	Last processed	2024-11-19	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 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
ОБЩЕСТВО АЛДАНСКИЙ РЕГИОНАЛЬНЫЙ ЦЕНТР НАУЧНО-ТЕХНИЧЕСКОГО ТВОРЧЕСТВА МОЛОДЕЖИ "АЛЬЯНС"	-	2006-09-27	2006-11-27

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

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 Sanctions17,708

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:

Wikidata378,420

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

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)154,879

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

External dataset · Russia · FNS

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

For experts: raw data explorer

Factsheet Descriptions Data sources

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