Search OpenSanctions

Rizvan Sharik

Sanctioned entity

Rizvan Sharik is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Rizvan Sharik · Sharyk Rizvan · Ризван Шарик · ШАРИК РИЗВАН · Шарик Різван				[sources]
Other name	Sharik Rizvan · Шарик Ризван · Шарик Різван				[sources]
Birth date	not available				[sources]
Nationality	Russia				[sources]
Country	India · Russia				[sources]
First name	ШАРИК				[sources]
INN	`773185519606`				[sources]
Last name	РИЗВАН				[sources]
Position	Owner and CEO of Stellar Limited Liability Company · Власник та генеральний директор Товариства з обмеженою відповідальністю «Стеллар» · Собственник и генеральный директор Общества с ограниченной ответственностью «Стеллар»				[sources]
Source link	sanctions.nazk.gov.ua				[sources]
Last changed	2024-03-06	Last checked	2024-04-27	First seen	2022-01-01

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СТЕЛЛАР"	100	2021-07-19	-

Directorships
Organization	Role	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СТЕЛЛАР"	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2021-10-29	-

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	307/2023	2023-05-27	2033-05-27
National Agency on Corruption Prevention	-	2023-05-27	-

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

Ukraine · National Agency on Corruption Prevention

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

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 · Федеральная Налоговая Служба

Source data IDs: ru-inn-773185519606 · ua-nazk-person-26104 · ua-nsdc-24857-sarik-rizvan

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