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SHAKIROV Viner Vakilevich

Sanctioned entity

SHAKIROV Viner Vakilevich is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	SHAKIROV Viner Vakilevich · Shakirov Viner Vakilievych · ВИНЕР ВАКИЛЬЕВИЧ ШАКИРОВ · ШАКІРОВ Вінер Вакільєвич · ШАКИРОВ Винер Вакильевич · 1 more...				[sources]
Other name	Shakirov Viner · Шакиров Винер Вакильевич · Шакіров Вінер Вакільєвич				[sources]
Birth date	1962-06-16				[sources]
Nationality	Russia				[sources]
Country	Russia				[sources]
First name	ВИНЕР				[sources]
INN	`027605088006` · `27605088006`				[sources]
Keywords	Керівництво логістичних компаній				[sources]
Last name	ШАКИРОВ				[sources]
Patronymic	ВАКИЛЬЕВИЧ				[sources]
Position	Director of SK LLC "AVIA-KLIN" · Директор ООО СК "АВИА-КЛИН" · Директор ТОВ СК "АВІА-КЛІН" · директор товариства з обмеженою відповідальністю СК «Авіа-Клін»				[sources]
Address	Російська Федерація, Республіка Башкортостан, м. Уфа, бульв. Ібрагімова, буд. 46, кв. 34ю				[sources]
Source link	sanctions.nazk.gov.ua				[sources]
Last changed	2024-03-06	Last checked	2024-05-13	First seen	2022-01-01

Relationships

Assets and shares
Asset	Percentage held	Start date	End date
Tovarystvo z obmezhenoiu vidpovidalnistiu Servisna kompaniia «Avia-Klin»	22.05	2015-06-10	-

Directorships
Organization	Role	Start date	End date
ФЕДЕРАЛЬНОЕ ГОСУДАРСТВЕННОЕ УНИТАРНОЕ ПРЕДПРИЯТИЕ "АВИАКОМПАНИЯ "БАШКИРСКИЕ АВИАЛИНИИ"	Генеральный директор	2003-02-14	2006-01-13
Tovarystvo z obmezhenoiu vidpovidalnistiu Servisna kompaniia «Avia-Klin»	ДИРЕКТОР	2015-06-10	-

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	726/2022	2022-10-19	2027-10-19
National Agency on Corruption Prevention	-	2022-10-19	-

Data sources

Ukraine NABC Sanctions Tracker39,903

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 Sanctions17,116

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)135,826

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-027605088006 · ua-nazk-person-3434 · ua-nsdc-17803-sakirov-viner-vakilevic · ua-nabc-person-3434-shakirov-viner-vakilevich

For experts: raw data explorer

Factsheet Data sources

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