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KAGANSKIY, Vladimir Yakovlevich

Sanctioned entity

KAGANSKIY, Vladimir Yakovlevich is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	KAGANSKIY, Vladimir Yakovlevich · KAGANSKY Vladimir Yakovlevich · Kahanskyi Volodymyr Yakovych · Vladimir Yakovlevich Kaganskiy · ВЛАДИМИР ЯКОВЛЕВИЧ КАГАНСКИЙ · 3 more...				[sources]
Other name	KAHANSKYI VOLODYMYR · Vladimir Kaganskiy · Каганский Владимир Яковлевич · Каганський Володимир Якович				[sources]
Birth date	1957-12-23				[sources]
Place of birth	РФ, м. Санкт-Петербург, вул. Будапештська, 144 (кв. 392)				[sources]
Gender	male				[sources]
Nationality	not available				[sources]
Country	Russia				[sources]
First name	Vladimir · ВЛАДИМИР				[sources]
INN	`781618264142`				[sources]
Keywords	Керівництво підприємств ВПК				[sources]
Last name	Kaganskiy · КАГАНСКИЙ				[sources]
Passport number	`726105847`				[sources]
Patronymic	ЯКОВЛЕВИЧ				[sources]
Position	Founder and former director of Divetechnoservice LLC, director of CJSC SPE "Beryl" · Засновник та колишній директор ТОВ "Дайвтехносервіс" · Засновник та колишній директор ТОВ "Дайвтехносервіс", директор ЗАТ "НВП "Берил" · Учредитель и бывший директор ООО "Дайвтехносервис", директор ЗАО "НПП "Берил" · директор ЗАТ "НВП "Берил" · 1 more...				[sources]
Address	РФ, м. Санкт- Петербург, вул. Будапештська, 144, кв. 392				[sources]
Source link	sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Last changed	2024-03-06	Last checked	2024-04-18	First seen	2022-01-01

Relationships

Assets and shares
Asset	Percentage held	Start date	End date
Tovarystvo z obmezhenoiu vidpovidalnistiu "Daivtekhnoservis" (Obshchestvo s ohranychennoi otvetstvennostiu "Daivtekhnoservys", Tovarystvo z obmezhenoiu vidpovidalnistiu "Daivtekhnoservis")	-	2020-07-08	-

Clients
Client	Role	Start date	End date
Divetechnoservices	Acting for or on behalf of	-	-

Directorships
Organization	Role	Start date	End date
ЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "НАУЧНО-ПРОИЗВОДСТВЕННОЕ ПРЕДПРИЯТИЕ "БЕРИЛЛ"	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2013-12-26	2014-10-07

Identifications
Document number	Country	Type	Start date	End date
`726105847`	Russia	Passport	-	-

Sanctions
Authority	Program	Start date	End date
National Agency on Corruption Prevention	-	2021-06-24	-
National Security and Defense Council	176/2018	2018-06-21	2021-06-21
National Security and Defense Council	266/2021	2021-06-24	2024-06-24
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

US Trade Consolidated Screening List (CSL)18,581

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

Ukraine NABC Sanctions Tracker39,906

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

Ukraine · National Agency on Corruption Prevention

Ukraine NSDC State Register of Sanctions17,118

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

US OFAC Specially Designated Nationals (SDN) List28,343

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · Office of Foreign Assets Control (OFAC)

External databases

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

Russian Unified State Register of Legal Entities (EGRUL)136,146

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-nsdc-person-176-2018-83 · ru-inn-781618264142 · ua-nsdc-13133-kaganskij-volodimir-akovic · ua-nazk-person-14723 · ofac-24651 · NK-Wt2o9S36RDwcjrzY3V7EBr · ua-nabc-person-14723-kagansky-vladimir-yakovlevich

For experts: raw data explorer

Factsheet Data sources

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