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Вагарін Іван Анатолійович

Sanctioned entity

Вагарін Іван Анатолійович is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Vagarin Ivan · Вагарин Иван Анатольевич · Вагарін Іван Анатолійович · ИВАН АНАТОЛЬЕВИЧ ВАГАРИН				[sources]
Alias	Vaharin Ivan Anatoliiovych				[sources]
Birth date	1977-01-23				[sources]
Nationality	not available				[sources]
Country	Russia				[sources]
Citizenship	Russia				[sources]
First name	ИВАН				[sources]
INN	`645201658930`				[sources]
Last name	ВАГАРИН				[sources]
Patronymic	АНАТОЛЬЕВИЧ				[sources]
Last change	2025-07-21	Last processed	2025-12-01	First seen	2025-07-06

Sanctions
Country	Authority	Program	Start date	End date
Ukraine	National Security and Defense Council · Національний банк України		2025-07-06	2035-07-06

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ОБЪЕДИНЕННЫЕ ФИНАНСОВЫЕ ТЕХНОЛОГИИ"	100	2022-03-25	2023-04-04

Directorships
Organization	Role	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ИПОТЕЧНОЕ АГЕНТСТВО"	Ликвидатор	2004-01-27	-

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

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

Source data IDs: ru-inn-645201658930 · ua-nsdc-31475-vagarin-ivan-anatolijovic · ua-nsdc-31548-vagarin-ivan-anatolijovic

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

Sanctions
Country	Authority	Program	Start date	End date
Ukraine	National Security and Defense Council · Національний банк України		2025-07-06	2035-07-06

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ОБЪЕДИНЕННЫЕ ФИНАНСОВЫЕ ТЕХНОЛОГИИ"	100	2022-03-25	2023-04-04

Directorships
Organization	Role	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ИПОТЕЧНОЕ АГЕНТСТВО"	Ликвидатор	2004-01-27	-