Search OpenSanctions

GINER Vadim Evgenievich

Sanctioned entity

GINER Vadim Evgenievich is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	GINER Vadim Evgenievich · Hiner Vadym Yevhenovych · ВАДИМ ЕВГЕНЬЕВИЧ ГИНЕР · ГІНЕР Вадим Євгенович · ГИНЕР Вадим Евгеньевич · 1 more...				[sources]
Other name	Giner Vadim · Гинер Вадим Евгеньевич · Гінер Вадим Євгенович				[sources]
Birth date	1981-10-23				[sources]
Nationality	Russia				[sources]
Country	Luxembourg · Russia				[sources]
First name	ВАДИМ				[sources]
INN	`770401926804`				[sources]
Keywords	Олігархи та члени їх сімей				[sources]
Last name	ГИНЕР				[sources]
Passport number	`4506 № 538763`				[sources]
Patronymic	ЕВГЕНЬЕВИЧ				[sources]
Source link	sanctions.nazk.gov.ua				[sources]
Last changed	2024-03-06	Last checked	2024-04-28	First seen	2022-01-01

Relationships

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЭНЕРГОТРАНЗИТ"	100	2016-07-22	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КРАСНЫЕ ХОЛМЫ"	37.5	2016-07-19	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "РЕСУРС-УЧЕТ"	100	2017-09-06	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "УРАЛЭНЕРГОИНВЕСТ"	1	2016-06-23	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "РЕСУРС"	75	2016-07-28	-

Directorships
Organization	Role	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АВО-КАПИТАЛ"	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2012-09-25	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СОЮЗ"	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2014-10-23	-

Identifications
Document number	Country	Type	Start date	End date
`4506 № 538763`	Russia	doc:passport	-	-

Sanctions
Authority	Program	Start date	End date
National Agency on Corruption Prevention	-	2023-05-12	-
National Security and Defense Council	279/2023	2023-05-12	2026-05-12

Data sources

Ukraine NABC Sanctions Tracker39,904

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)135,918

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

External dataset · Russia · Федеральная Налоговая Служба

Source data IDs: NK-DSEieEF7Ugsfjz6GP84QVZ · ua-nazk-person-24210 · rupep-person-22554 · ru-inn-770401926804 · ua-nsdc-24617-giner-vadim-evgenovic

For experts: raw data explorer

Factsheet Data sources

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

Use the API License in bulk