Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | Shadrin Valerii · Shadrin Valery Vladimirovich · Valery Vladimirovich SHADRIN · Валерий Владимирович ШАДРИН · Шадрин Валерий Владимирович · | [sources] | |||
Other name | En russe: Валерий Владимирович ШАДРИН · Shadrin Valerii Volodymyrovych · ШАДРИН Валерий Владимирович | [sources] | |||
Birth date | [sources] | ||||
Gender | male | [sources] | |||
Nationality | Russia | [sources] | |||
Country | Russia | [sources] | |||
Citizenship | Russia | [sources] | |||
First name | Valery · Valery Vladimirovich · Валерий | [sources] | |||
ID Number | 500601525214 | [sources] | |||
INN | 500601525214 | [sources] | |||
Last name | Shadrin · ШАДРИН | [sources] | |||
Middle name | Vladimirovich · Владимирович | [sources] | |||
Passport number | 4607899040 | [sources] | |||
Patronymic | Vladimirovich · ВЛАДИМИРОВИЧ · Владимирович | [sources] | |||
Tax Number | 500601525214 | [sources] | |||
Position | Directeur général de Promtech JSC · Fonction: directeur général de Promtech JSC · Function: General Director of Promtech JSC | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr | [sources] | |||
Last change | Last processed | First seen |
Function: General Director of Promtech JSC
Associated entity: Promtech JSC
Tax Identification Number: 500601525214
Valery Shadrin is General Director of Promtech JSC. Promtech JSC is a Russian holding company that repeatedly imported goods of European origin while those products were subject to European export restrictions. In particular, Promtech JSC imported those goods through a network of Russian subsidiaries and via the Turkish company Enutek Makina Sanayi Ve Ticaret. Valery Shadrin therefore facilitated infringements of the prohibition against circumvention of the Union’s restrictive measures regime imposed on the Russian Federation.
Associated entity: Promtech JSC
Associated entity: Promtech JSC
Entité associée: Promtech JSC. Valery Shadrin est directeur général de Promtech JSC. Promtech JSC est une société holding russe qui a importé à maintes reprises des marchandises d'origine européenne alors que ces produits faisaient l'objet de restrictions européennes à l'exportation. En particulier, Promtech JSC a importé ces marchandises par l'intermédiaire d'un réseau de filiales russes et de la société turque Enutek Makina Sanayi Ve Ticaret. Valery Shadrin a donc facilité les violations de l'interdiction de contournement du régime de mesures restrictives de l'Union imposé à la Fédération de Russie.
Numéro d'identification fiscale: 500601525214 Entité associée: Promtech JSC
The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.
France · DGT
Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.
European Union · Council
As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.
European Union · DG FISMA
A list of entities subject to fund and economic resource freezing procedures.
Monaco · Monaco
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
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 · FNS
eu-tb-logical-173492
· ru-inn-500601525214
· eu-oj-5a26dba1f9b7f197d6cff0e7ed4e434d79de3527
· fr-ga-7904
· ch-seco-88733
· ua-nsdc-31825-sadrin-valerij-volodimirovic
· ua-nsdc-31802-sadrin-valerij-volodimirovic
· eu-oj-b18b07e1dc75de0dabba415819a2b67545fc0346
· ua-nsdc-31779-sadrin-valerij-volodimirovic
· mc-freezes-5ea2ae3bca7bf2f8d4eca18848ccb41f6e289378
· eu-fsf-eu-12813-48
· NK-6Wg9nMMEKiFPvAgVgcuP7S
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Sanctions | |||||
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Switzerland | State Secretariat for Economic Affairs | - |
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JOINT STOCK COMPANY DESIGN BUREAU AEROSPACE SYSTEMS Export controlled · Sanctioned entity | - |
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ЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "ПРОМЫШЛЕННЫЕ ТЕХНОЛОГИИ" | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
European Union | Council of the European Union | - | - | - |
Ukraine | National Security and Defense Council · Кабінет Міністрів України | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU sanctions related to Ukraine | - |
France | Direction Générale du Trésor | EU sanctions related to Ukraine | - | - |
Monaco | La Principauté de Monaco | - | - | - |
АКЦИОНЕРНОЕ ОБЩЕСТВО "ЦИФРОВАЯ МАНУФАКТУРА" | - |
ГЕНЕРАЛЬНЫЙ ДИРЕКТОР |
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