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Nesterov Volodymyr Vasylovych

Person of interest · Sanctioned entity

Nesterov Volodymyr Vasylovych is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Nesterov Vladimir · Nesterov Volodymyr Vasylovych · ВЛАДИМИР ВАСИЛЬЕВИЧ НЕСТЕРОВ · Нестеров Владимир Васильевич · Нестеров Володимир Васильович				[sources]
Other name	Nesterov Vladimir · Нестеров Владимир Васильевич · Нестеров Володимир Васильович				[sources]
Birth date	1969-06-04				[sources]
Nationality	Russia				[sources]
Country	Russia				[sources]
First name	ВЛАДИМИР				[sources]
INN	`780420280390`				[sources]
Last name	НЕСТЕРОВ				[sources]
Patronymic	ВАСИЛЬЕВИЧ				[sources]
Source link	sanctions.nazk.gov.ua				[sources]
Last changed	2024-03-25	Last checked	2024-05-21	First seen	2022-01-01

Relationships

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АВТОСПЕЦ"	31.25	2010-05-25	2018-06-05
Tovarystvo z obmezhenoiu vidpovidalnistiu "Petro Myr"	0.25	2021-11-01	-

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	116/2023	2023-02-26	2033-02-26
National Agency on Corruption Prevention	-	2023-02-26	-

Data sources

Ukraine NABC Sanctions Tracker39,890

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

Ukraine NSDC State Register of Sanctions17,120

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

External databases

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

Russian Unified State Register of Legal Entities (EGRUL)135,294

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

External dataset · Russia · Федеральная Налоговая Служба

Source data IDs: ua-nazk-person-25812 · ru-inn-780420280390 · ua-nabc-person-25812-nesterov-vladimir · ua-nsdc-21175-nesterov-volodimir-vasilovic

For experts: raw data explorer

Factsheet Data sources

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