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KOZISHKURT Valery Iosifovich

Sanctioned entity

KOZISHKURT Valery Iosifovich is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	KOZISHKURT Valery Iosifovich · Kozyshkurt Valerii Yosypovych · ВАЛЕРИЙ ИОСИФОВИЧ КОЗИШКУРТ · КОЗИШКУРТ Валерий Иосифович · КОЗИШКУРТ Валерій Йосипович · 1 more...				[sources]
Other name	Kozishkurt Valerii · Козишкурт Валерий Иосифович · Козишкурт Валерій Йосипович				[sources]
Birth date	1941-07-06				[sources]
Nationality	Russia				[sources]
Country	Russia				[sources]
First name	ВАЛЕРИЙ				[sources]
INN	`781605648470`				[sources]
Keywords	Керівництво підприємств ВПК				[sources]
Last name	КОЗИШКУРТ				[sources]
Patronymic	ИОСИФОВИЧ				[sources]
Position	General Director of JSC SPECIAL DESIGN BUREAU OF TRANSPORT MACHINERY BUILDINGS" (TIN 7805019624) · Генеральний директор АТ "СПЕЦІАЛЬНЕ КОНСТРУКТОРСЬКЕ БЮРО ТРАНСПОРТНОГО МАШИНОБУДУВАННЯ" (ІПН 7805019624) · Генеральный директор АО "СПЕЦИАЛЬНОЕ КОНСТРУКТОРСКОЕ БЮРО ТРАНСПОРТНОГО МАШИНОСТРОЕНИЯ" (ИНН 7805019624)				[sources]
Source link	sanctions.nazk.gov.ua				[sources]
Last changed	2024-03-06	Last checked	2024-05-14	First seen	2022-01-01

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ПРЕДИКТОР"	25	2010-11-30	2012-07-09
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КОМПАНИЯ ДОВЕРИТЕЛЬНОГО УПРАВЛЕНИЯ"	20	2002-08-26	2017-10-06
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТЕХНОЛОГИИ МАШИНОСТРОЕНИЯ"	100	2013-05-07	-

Directorships
Organization	Role	Start date	End date
JSC SPECIAL DESIGN BUREAU OF TRANSPORT MECHANICAL ENGINEERING	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2002-12-10	-

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	163/2023	2023-03-18	2033-03-18
National Agency on Corruption Prevention	-	2023-03-18	-

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

Ukraine · National Agency on Corruption Prevention

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

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

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-nazk-person-5588 · ua-nsdc-21816-koziskurt-valerij-josipovic · ru-inn-781605648470

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