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Шпаков Валерій Васильович

Sanctioned entity
TypePerson[sources]
NameShpakov Valery · ВАЛЕРИЙ ВАСИЛЬЕВИЧ ШПАКОВ · Шпаков Валерий Васильевич · Шпаков Валерій Васильович[sources]
Other nameShpakov Valerii Vasylovych[sources]
Birth date[sources]
Nationalitynot available[sources]
CountryRussia[sources]
CitizenshipRussia[sources]
First nameВАЛЕРИЙ[sources]
INN772135745750[sources]
Last nameШПАКОВ[sources]
PatronymicВАСИЛЬЕВИЧ[sources]
Positionгенеральний директор акціонерного товариства «Нова перевізна компанія»[sources]
Last changeLast processedFirst seen

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 Entities243,878

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

External dataset · Russia · FNS

Source data IDs: ua-nsdc-18148-spakov-valerij-vasilovic · ru-inn-772135745750

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