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SHPITYAK Vadim Viktorovich

Sanctioned entity
SHPITYAK Vadim Viktorovich is subject to sanctions. See the individual program listings below.
TypePerson[sources]
NameSHPITYAK Vadim Viktorovich · Shpitiak Vadym Viktorovych · ВАДИМ ВИКТОРОВИЧ ШПИТЯК · ШПІТЯК Вадим Вікторович · ШПИТЯК Вадим Викторович · 1 more...[sources]
Other nameShpityak Vadim · Шпитяк Вадим Викторович · Шпітяк Вадим Вікторович[sources]
Birth date[sources]
NationalityRussia[sources]
CountryRussia[sources]
First nameВАДИМ[sources]
INN231514524489[sources]
KeywordsКерівництво логістичних компаній[sources]
Last nameШПИТЯК[sources]
PatronymicВИКТОРОВИЧ[sources]
PositionCEO of Moby Dik LLC. General Director of LLC "LOGISTICAL PARK YANINO" · Генеральний директор ТОВ "Мобі Дик". Генеральний директор ТОВ "ЛОГІСТИЧНИЙ ПАРК ЯНІНО" · Генеральный директор ООО «Моби Дик». Генеральный директор ООО "ЛОГИСТИЧЕСКИЙ ПАРК ЯНИНО" · генеральний директор товариства з обмеженою відповідальністю «Мобі Дік»[sources]
Source linksanctions.nazk.gov.ua[sources]
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Relationships

Data sources

Ukraine NABC Sanctions Tracker39,911

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 Sanctions17,113

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

External databases

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

Russian Unified State Register of Legal Entities (EGRUL)170,399

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-231514524489 · ua-nsdc-17768-spitak-vadim-viktorovic · ua-nazk-person-3385 · ua-nabc-person-3385-shpityak-vadim-viktorovich

For experts: raw data explorer