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Шулепов Андрій Валентинович

Sanctioned entity

Шулепов Андрій Валентинович is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Shulepov Andrei · АНДРЕЙ ВАЛЕНТИНОВИЧ ШУЛЕПОВ · Шулепов Андрей Валентинович · Шулепов Андрій Валентинович				[sources]
Other name	Shulepov Andrii Valentynovych				[sources]
Birth date	1972-12-14				[sources]
Nationality	not available				[sources]
Country	Russia				[sources]
Citizenship	Russia				[sources]
First name	АНДРЕЙ				[sources]
INN	`372100411579`				[sources]
Last name	ШУЛЕПОВ				[sources]
Patronymic	ВАЛЕНТИНОВИЧ				[sources]
Last change	2025-07-21	Last processed	2025-10-17	First seen	2023-05-22

Relationships

Data sources

Ukraine NSDC State Register of Sanctions21,286

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

External databases

The record has been enriched with data from the following external databases:

Russian Unified State Register of Legal Entities241,664

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

External dataset · Russia · FNS

Source data IDs: ru-inn-372100411579 · ua-nsdc-23934-sulepov-andrij-valentinovic

For experts: raw data explorer

Factsheet Data sources

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Sanctions
Country	Authority	Program	Start date	End date
Ukraine	National Security and Defense Council		2023-05-12	2033-05-12

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТРАНСМЕТАЛЛ-ЦЕНТР"	100	2023-12-14	-

Directorships
Organization	Role	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТРАНСМЕТАЛЛ-ЦЕНТР"	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2018-10-16	-