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Valery Vladimirovich SHADRIN

Sanctioned entity
TypePerson[sources]
NameShadrin Valerii · Shadrin Valery Vladimirovich · Valery Vladimirovich SHADRIN · Валерий Владимирович ШАДРИН · Шадрин Валерий Владимирович · 1 more...[sources]
Other nameEn russe: Валерий Владимирович ШАДРИН · Shadrin Valerii Volodymyrovych · ШАДРИН Валерий Владимирович[sources]
Birth date[sources]
Gendermale[sources]
NationalityRussia[sources]
CountryRussia[sources]
CitizenshipRussia[sources]
First nameValery · Valery Vladimirovich · Валерий[sources]
ID Number500601525214[sources]
INN500601525214[sources]
Last nameShadrin · ШАДРИН[sources]
Middle nameVladimirovich · Владимирович[sources]
Passport number4607899040[sources]
PatronymicVladimirovich · ВЛАДИМИРОВИЧ · Владимирович[sources]
Tax Number500601525214[sources]
PositionDirecteur général de Promtech JSC · Fonction: directeur général de Promtech JSC · Function: General Director of Promtech JSC[sources]
Source linkgels-avoirs.dgtresor.gouv.fr[sources]
Last changeLast processedFirst seen

Descriptions

Function: General Director of Promtech JSC

Swiss SECO Sanctions/Embargoes,

Associated entity: Promtech JSC

Swiss SECO Sanctions/Embargoes,

Tax Identification Number: 500601525214

Swiss SECO Sanctions/Embargoes,

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.

Swiss SECO Sanctions/Embargoes,

Associated entity: Promtech JSC

EU Financial Sanctions Files (FSF),

Associated entity: Promtech JSC

EU Consolidated Travel Bans,

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.

French National Asset Freezing System,

Numéro d'identification fiscale: 500601525214 Entité associée: Promtech JSC

Monaco National Fund Freezing List,

Relationships

Data sources

French National Asset Freezing System5,795

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

EU Consolidated Travel Bans4,188

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

EU Financial Sanctions Files (FSF)7,380

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

Monaco National Fund Freezing List5,741

A list of entities subject to fund and economic resource freezing procedures.

Monaco · Monaco

Ukraine NSDC State Register of Sanctions21,286

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

Swiss SECO Sanctions/Embargoes7,687

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

External databases

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

Russian Unified State Register of Legal Entities241,664

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

External dataset · Russia · FNS


Source data IDs: 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