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АМИР ВИЛЬЕВИЧ ВАЛИЕВ

Sanction-linked entity

АМИР ВИЛЬЕВИЧ ВАЛИЕВ is a person of interest. They have not been found on international sanctions lists.

Type	Person				[sources]
Name	АМИР ВИЛЬЕВИЧ ВАЛИЕВ				[sources]
Birth date	not available				[sources]
Nationality	not available				[sources]
Country	Russia				[sources]
First name	АМИР				[sources]
INN	`771200192337`				[sources]
Last name	ВАЛИЕВ				[sources]
Patronymic	ВИЛЬЕВИЧ				[sources]
Last change	2024-02-21	Last processed	2024-12-17	First seen	2022-01-01

Relationships

Data sources

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

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)171,404

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

External dataset · Russia · FNS

Graph-based entity tagging69,473

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

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

Assets and shares
Asset	Percentage held	Start date	End date
LIMITED LIABILITY COMPANY AFM SERVERS Sanctioned entity	65	2003-02-11	-

Directorships
Organization	Role	Start date	End date
LIMITED LIABILITY COMPANY PTERO Sanctioned entity	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2021-06-17	-
LIMITED LIABILITY COMPANY AFM SERVERS Sanctioned entity	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2007-11-23	-