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ИВАН ВЛАДИМИРОВИЧ ВАЛЕНТИК

Sanction-linked entity

ИВАН ВЛАДИМИРОВИЧ ВАЛЕНТИК is a person of interest. They have not been found on international sanctions lists.

Type	Person				[sources]
Name	ИВАН ВЛАДИМИРОВИЧ ВАЛЕНТИК				[sources]
Birth date	not available				[sources]
Nationality	not available				[sources]
Country	Russia				[sources]
First name	ИВАН				[sources]
INN	`100107246659`				[sources]
Last name	ВАЛЕНТИК				[sources]
Patronymic	ВЛАДИМИРОВИЧ				[sources]
Last change	2023-12-22	Last processed	2024-10-21	First seen	2023-08-14

Relationships

Data sources

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

Graph-based entity tagging63,787

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)154,200

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

External dataset · Russia · FNS

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk

OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting

Directorships
Organization	Role	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЦЕНТР СОДЕЙСТВИЯ ОХРАНЕ РЕДКИХ ЖИВОТНЫХ КАВКАЗА"	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2021-04-05	-
KRASLESINVEST CJSC	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2021-10-15	-