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Shestopalov Volodymyr Volodymyrovych

Sanctioned entity

Shestopalov Volodymyr Volodymyrovych is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Shestopalov Vladimir · Shestopalov Volodymyr Volodymyrovych · ВЛАДИМИР ВЛАДИМИРОВИЧ ШЕСТОПАЛОВ · Шестопалов Владимир Владимирович · Шестопалов Володимир Володимирович				[sources]
Other name	Шестопалов Владимир Владимирович4 Shestopalov Vladimir · Шестопалов Володимир Володимирович				[sources]
Birth date	1961-12-25				[sources]
Nationality	Russia				[sources]
Country	Russia				[sources]
First name	ВЛАДИМИР				[sources]
INN	`773012754795`				[sources]
Last name	ШЕСТОПАЛОВ				[sources]
Passport number	`4508520214`				[sources]
Patronymic	ВЛАДИМИРОВИЧ				[sources]
Source link	sanctions.nazk.gov.ua				[sources]
Last changed	2024-03-06	Last checked	2024-04-29	First seen	2022-01-01

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КОРПСЕРВИС"	100	2019-03-19	-
Limited liability company "Corporate Business Systems"	100	2019-11-07	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ДЖУС"	10	2018-12-20	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ГОСТИНИЧНЫЙ КОМПЛЕКС"	51	2015-07-24	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ПЭЙПРО"	-	2018-11-28	-

Identifications
Document number	Country	Type	Start date	End date
`4508520214`	Russia	doc:passport	-	-

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	227/2023	2023-04-15	2033-04-15
National Agency on Corruption Prevention	-	2023-04-15	-

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: ua-nsdc-23095-sestopalov-volodimir-volodimirovic · ru-inn-773012754795 · ua-nazk-person-26479

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