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Shabarshyn Leonid Romanovych

Person of interest · Sanctioned entity

Shabarshyn Leonid Romanovych is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Shabarshin Leonid · Shabarshyn Leonid Romanovych · ЛЕОНИД РОМАНОВИЧ ШАБАРШИН · Шабаршин Леонид Романович · Шабаршин Леонід Романович				[sources]
Other name	Shabarshin Leonid · Шабаршин Леонид Романович · Шабаршин Леонід Романович				[sources]
Birth date	1988-06-06				[sources]
Nationality	Russia				[sources]
Country	Russia				[sources]
First name	ЛЕОНИД				[sources]
INN	`732897803708`				[sources]
Last name	ШАБАРШИН				[sources]
Patronymic	РОМАНОВИЧ				[sources]
Source link	sanctions.nazk.gov.ua				[sources]
Last changed	2024-03-25	Last checked	2024-05-21	First seen	2022-01-01

Relationships

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СПЕЦСТРОЙ"	-	2016-03-30	2019-05-16
Tovarystvo z obmezhenoiu vidpovidalnistiu "MVbet"	100	2017-04-28	-

Directorships
Organization	Role	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СПЕЦСТРОЙ"	ДИРЕКТОР	2016-03-30	2019-05-16
Tovarystvo z obmezhenoiu vidpovidalnistiu "Invest Harant"	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2018-06-15	-

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	-

Data sources

Ukraine NSDC State Register of Sanctions17,120

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

Ukraine NABC Sanctions Tracker39,892

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

External databases

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

Russian Unified State Register of Legal Entities (EGRUL)135,294

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

External dataset · Russia · Федеральная Налоговая Служба

Source data IDs: ru-inn-732897803708 · ua-nazk-person-25920 · ua-nabc-person-25920-shabarshin-leonid · ua-nsdc-21333-sabarsin-leonid-romanovic

For experts: raw data explorer

Factsheet Data sources

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