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Vyshniakov Ihor Petrovych

Sanctioned entity

Vyshniakov Ihor Petrovych is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Vishniakov Igor · Vyshniakov Ihor Petrovych · Вишняков Ігор Петрович · Вишняков Игорь Петрович · ИГОРЬ ПЕТРОВИЧ ВИШНЯКОВ				[sources]
Other name	Vishniakov Igor · Вишняков Ігор Петрович · Вишняков Игорь Петрович				[sources]
Birth date	1981-07-17				[sources]
Nationality	Russia				[sources]
Country	Russia				[sources]
First name	ИГОРЬ				[sources]
INN	`616708443451`				[sources]
Last name	ВИШНЯКОВ				[sources]
Patronymic	ПЕТРОВИЧ				[sources]
Source link	sanctions.nazk.gov.ua				[sources]
Last changed	2024-03-06	Last checked	2024-05-16	First seen	2022-01-01

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "Р-ТИМС"	50	2020-04-30	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "БИЗНЕС СОЮЗ"	25.33	2019-02-22	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ХЕЛПФИНАНС"	16	2019-02-22	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ФИНСОЮЗ ПАРТНЕР"	99	2019-02-22	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "РЕГИОНАЛЬНОЕ УПРАВЛЕНИЕ НЕДВИЖИМЫМ ИМУЩЕСТВОМ"	16	2019-02-22	-
Tovarystvo z obmezhenoiu vidpovidalnistiu "Finbridzh"	15.053	2019-02-22	-

Directorships
Organization	Role	Start date	End date
Tovarystvo z obmezhenoiu vidpovidalnistiu "Finbridzh"	ДИРЕКТОР	2018-07-23	-

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	145/2023	2023-03-10	2073-03-10
National Agency on Corruption Prevention	-	2023-03-10	-

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-nabc-person-25901-vishniakov-igor · ru-inn-616708443451 · ua-nsdc-21314-visnakov-igor-petrovic · ua-nazk-person-25901

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