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Шабаршин Леонід Романович

Sanctioned entity

Шабаршин Леонід Романович is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Shabarshin Leonid · ЛЕОНИД РОМАНОВИЧ ШАБАРШИН · Шабаршин Леонид Романович · Шабаршин Леонід Романович				[sources]
Alias	Shabarshyn Leonid Romanovych				[sources]
Birth date	1988-06-06				[sources]
Nationality	not available				[sources]
Country	Russia				[sources]
Citizenship	Russia				[sources]
First name	ЛЕОНИД				[sources]
INN	`732897803708`				[sources]
Last name	ШАБАРШИН				[sources]
Patronymic	РОМАНОВИЧ				[sources]
Last change	2025-07-21	Last processed	2025-12-01	First seen	2023-04-20

Relationships

Data sources

Ukraine NSDC State Register of Sanctions21,488

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 Entities239,884

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

External dataset · Russia · FNS

Source data IDs: ua-nsdc-21333-sabarsin-leonid-romanovic · ru-inn-732897803708

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		2023-03-10	2073-03-10

Assets and shares
Asset	Percentage held	Start date	End date
Товариство з обмеженою відповідальністю "МВбет" Sanctioned entity	100	2017-04-28	-

Directorships
Organization	Role	Start date	End date
Товариство з обмеженою відповідальністю "Інвест Гарант" Sanctioned entity	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2018-06-15	-