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Васільєв Валерій Никонорович

Sanctioned entity
TypePerson[sources]
NameVasiliev Valerii · ВАЛЕРИЙ НИКОНОРОВИЧ ВАСИЛЬЕВ · Васильев Валерий Никонорович · Васільєв Валерій Никонорович[sources]
AliasVasiliev Valerii Nykonorovych[sources]
Birth date[sources]
Nationalitynot available[sources]
CitizenshipRussia[sources]
First nameВАЛЕРИЙ[sources]
INN870900143375[sources]
Last nameВАСИЛЬЕВ[sources]
PatronymicНИКОНОРОВИЧ[sources]
Positionзаступник генерального директора акціонерного товариства «ЧукотАвіа»[sources]
AddressРосійської Федерації, Республіка Марій Ел, м. Волзьк[sources]
Last changeLast processedFirst seen

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-870900143375 · ua-nsdc-17945-vasilev-valerij-nikonorovic

For experts: raw data explorer