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ЮРИЙ ВАЛЕРИЕВИЧ ВАСИН

Sanction-linked entity

ЮРИЙ ВАЛЕРИЕВИЧ ВАСИН is a person of interest. They have not been found on international sanctions lists.

Type	Person				[sources]
Name	ЮРИЙ ВАЛЕРИЕВИЧ ВАСИН · ЮРИЙ ВАЛЕРЬЕВИЧ ВАСИН				[sources]
Birth date	not available				[sources]
Nationality	not available				[sources]
Country	Türkiye				[sources]
First name	ЮРИЙ				[sources]
INN	`773400441792`				[sources]
Last name	ВАСИН				[sources]
Patronymic	ВАЛЕРИЕВИЧ · ВАЛЕРЬЕВИЧ				[sources]
Last change	2025-04-24	Last processed	2025-04-25	First seen	2023-12-22

Assets and shares
Asset	Percentage held	Start date	End date
Tovarystvo z obmezhenoiu vidpovidalnistiu "Torhovyi dim "Produkty naftokhimiyi" Sanctioned entity	59	2007-12-28	-
Tovarystvo z obmezhenoiu vidpovidalnistiu "Init-Plius Soft" Sanctioned entity	40	2015-03-05	2023-07-25
Tovarystvo z obmezhenoiu vidpovidalnistiu "Zruchnyi marshrut" Sanctioned entity	47	2011-11-01	-
ООО "АЗБУКАФЛИТСЕРВИСА"	34	2011-07-18	2014-03-17
ООО "НКТ СОФТ"	-	2002-09-18	2010-12-16
Tovarystvo z obmezhenoiu vidpovidalnistiu "Tsentr shtrykhovoho koduvannia "Heksahon" Sanctioned entity	70	2003-12-02	-
Tovarystvo z obmezhenoiu vidpovidalnistiu "Servisne biuro Zet" Sanctioned entity	50	2015-01-13	-
ООО "АГЕНТСТВО МАНПАУЭР"	-	2008-02-20	2012-01-30
Tovarystvo z obmezhenoiu vidpovidalnistiu "Smart Oteli" Sanctioned entity	25	2021-03-29	-
ООО "ПЕТРОЛ ПЛЮС ЮГ"	54	2006-08-04	2011-08-16

Directorships
Organization	Role	Start date	End date
Avtonomna nekomertsiina orhanizatsiia "Naukovo-doslidnyi ta proektno-tekhnolohichnyi instytut tekhnolohii avtomatychnoyi identyfikatsiyi" Sanctioned entity	ДИРЕКТОР	2004-06-29	2022-04-07
ООО "ШЕСТЬ ТЕХНОЛОГИЙ"	Директор	2011-04-19	-

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

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

External dataset · Russia · FNS

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

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