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Балашов Борис Валентинович

Sanctioned entity

Балашов Борис Валентинович is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Balashov Boris · БОРИС ВАЛЕНТИНОВИЧ БАЛАШОВ · Балашов Борис Валентинович				[sources]
Alias	Balashov Borys Valentynovych				[sources]
Birth date	1966-05-11				[sources]
Nationality	not available				[sources]
Country	Russia				[sources]
Citizenship	Russia				[sources]
First name	БОРИС				[sources]
INN	`780430999560`				[sources]
Last name	БАЛАШОВ				[sources]
Patronymic	ВАЛЕНТИНОВИЧ				[sources]
Last change	2025-07-21	Last processed	2025-12-01	First seen	2023-04-20

Relationships

Data sources

Ukraine NSDC State Register of Sanctions21,531

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 Entities244,585

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

External dataset · Russia · FNS

Source data IDs: ru-inn-780430999560 · ua-nsdc-21952-balasov-boris-valentinovic

For experts: raw data explorer

Factsheet Data sources

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Sanctions
Country	Authority	Program	Start date	End date
Ukraine	National Security and Defense Council		2023-03-18	2033-03-18

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СПЕКТР"	20	2012-02-03	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ВЕГА"