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Васільєва Юлія Володимирівна

Sanctioned entity
TypePerson[sources]
NameVasilyeva Yulia · Васильева Юлия Владимировна · Васільєва Юлія Володимирівна · ЮЛИЯ ВЛАДИМИРОВНА ВАСИЛЬЕВА[sources]
AliasVasilieva Yuliia Volodymyrivna[sources]
Birth date[sources]
Place of birthРосійська Федерація[sources]
Nationalitynot available[sources]
CountryRussia[sources]
CitizenshipRussia[sources]
First nameЮЛИЯ[sources]
INN772155899229[sources]
Last nameВАСИЛЬЕВА[sources]
PatronymicВЛАДИМИРОВНА[sources]
Positionзаступник голови ради директорів товариства з обмеженою відповідальністю «Траспортна Група Феско»[sources]
Last changeLast processedFirst seen

Relationships

Data sources

Ukraine NSDC State Register of Sanctions21,442

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 Entities240,493

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

External dataset · Russia · FNS

Source data IDs: ru-inn-772155899229 · ua-nsdc-17878-vasileva-ulia-volodimirivna

For experts: raw data explorer

FactsheetData sources
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting