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KOMLEV Vladimir Valerievich

Sanctioned entity

KOMLEV Vladimir Valerievich is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	KOMLEV Vladimir Valerievich · KOMLEV, Vladimir Valerievich · Vladimir Komlev · Vladimir Valerievich KOMLEV · ВЛАДИМИР ВАЛЕРЬЕВИЧ КОМЛЕВ · 4 more...				[sources]
Other name	Vladimir Valeryevich Komlev				[sources]
Birth date	1966-04-11				[sources]
Place of birth	Moscow, Russia · Невідомо				[sources]
Gender	male				[sources]
Nationality	not available				[sources]
Country	Russia				[sources]
First name	Vladimir · ВЛАДИМИР · Владимир				[sources]
INN	`771700221681`				[sources]
Keywords	Керівництво державних компаній рф				[sources]
Last name	KOMLEV · Komlev · КОМЛЕВ · Комлев				[sources]
Patronymic	ВАЛЕРЬЕВИЧ				[sources]
Position	CEO, Chairman of the Board of JSC "National Payment Card System" (TIN 7706812159) · Chairman of the Management Board and the Chief Executive Officer of NSPK · NSPK社会長兼CEO · Генеральний директор, Голова Правління АТ "Національна система платіжних карт" (ІПН 7706812159) · Генеральный директор, Председатель Правления АО "Национальная система платежных карт" (ИНН 7706812159)				[sources]
Source link	sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Last changed	2023-11-02	Last checked	2024-05-03	First seen	2022-01-01

Relationships

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ФОРМС-ПРО"	-	2002-10-24	2016-07-25
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "УПАКОВОЧНАЯ КОМПАНИЯ "РУСПАК"	-	2002-11-18	2018-12-27

Directorships
Organization	Role	Start date	End date
NATIONAL PAYMENT CARD SYSTEM JOINT STOCK COMPANY	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2014-07-23	-

Sanctions
Authority	Program	Start date	End date
National Agency on Corruption Prevention	-	-	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-
Ministry of Finance	資産凍結等の措置の対象となるロシア連邦の団体及び個人（個人）	2022-10-07	-

Data sources

US Trade Consolidated Screening List (CSL)18,950

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

Japan Economic sanctions and list of eligible people3,485

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · Ministry of Finance

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

US OFAC Specially Designated Nationals (SDN) List29,125

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · Office of Foreign Assets Control (OFAC)

External databases

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

Russian Unified State Register of Legal Entities (EGRUL)135,785

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-nabc-person-15968-komlev-vladimir-valerievich · ja-mof-871f2c46440e8162c6b9a4fd78e60d4192435d21 · ua-nazk-person-15968 · ofac-38857 · ru-inn-771700221681

For experts: raw data explorer

Factsheet Data sources

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