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KASHIN Valery Mikhailovich

Sanctioned entity

KASHIN Valery Mikhailovich is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	KASHIN Valery Mikhailovich · KASHIN, Valery Mikhailovich · Kashyn Valerii Mykhailovych · Valery Mikhailovich KASHIN · КАШИН Валерий Михайлович · 2 more...				[sources]
Other name	Kashin Valerii · Valerii Mikhailovich KASHIN · Кашин Валерий Михайлович · Кашин Валерій Михайлович				[sources]
Birth date	1947-09-14				[sources]
Place of birth	Chernivtsi, Ukraine · Chernivtsi, Ukrainian SSR · Черновцы, УССР, СССР · м. Чернівці, УРСР, СРСР				[sources]
Gender	male				[sources]
Nationality	Russia				[sources]
Country	Russia				[sources]
First name	Valerii · Valery				[sources]
INN	`502207611476`				[sources]
Keywords	Керівництво підприємств ВПК				[sources]
Last name	KASHIN				[sources]
Tax Number	`502207611476`				[sources]
Position	general designer of JSC "SCIENTIFIC AND PRODUCTION CORPORATION "DESIGN BUREAU OF ENGINEERING" (Kolomna) 5022039177 · генеральний конструктор АТ "НАУКОВО-ВИРОБНИЧА КОРПОРАЦІЯ "КОНСТРУКТОРСЬКЕ БЮРО МАШИНОБУДУВАННЯ" (Коломна) 5022039177 · генеральный конструктор АО "НАУЧНО-ПРОИЗВОДСТВЕННАЯ КОРПОРАЦИЯ "КОНСТРУКТОРСКОЕ БЮРО МАШИНОСТРОЕНИЯ" (Коломна) 5022039177				[sources]
Source link	sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Last changed	2024-05-07	Last checked	2024-05-20	First seen	2023-04-20

Relationships

Sanctions
Authority	Program	Start date	End date
National Agency on Corruption Prevention	-	2023-03-18	-
National Security and Defense Council	163/2023	2023-03-18	2033-03-18
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

Ukraine NABC Sanctions Tracker39,896

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 Sanctions17,115

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

US OFAC Specially Designated Nationals (SDN) List29,146

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)18,945

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

Source data IDs: ua-nazk-person-2150 · ua-nsdc-21710-kasin-valerij-mihajlovic · ofac-48857

For experts: raw data explorer

Factsheet Data sources

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