| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Valery KILDIYAROV | [sources] | |||
| Birth date | not available | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | not available | [sources] | |||
| First name | Valery | [sources] | |||
| Last name | KILDIYAROV | [sources] | |||
| Position | Administrateur chez Alghaf Marine DMCC · Directeur financier de Litasco Middle East DMCC · Manager of Alghaf Marine DMCC · finance director of Litasco Middle East DMCC | [sources] | |||
| Source link | eur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr | [sources] | |||
| Last change | Last processed | First seen | |||
Valery Kildiyarov is a manager of Alghaf Marine DMCC, and the finance director of Litasco Middle East DMCC. Both companies supply significant volumes of Russian crude oil. The energy sector, in particular the oil sector, is a sector providing a substantial source of revenue to the Russian Government. Therefore, Valery Kildiyarov is involved in an economic sector providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. Additionally, Valery Kildiyarov is associated with Litasco Middle East DMCC.
Valery Kildiyarov est administrateur chez Alghaf Marine DMCC et directeur financier de Litasco Middle East DMCC. Les deux sociétés fournissent des volumes importants de pétrole brut russe. Le secteur de l’énergie, en particulier le secteur pétrolier, est un secteur fournissant une source substantielle de revenus au gouvernement russe. Valery Kildiyarov est donc actif dans un secteur économique fournissant une source substantielle de revenus au gouvernement de la Fédération de Russie, qui est responsable de l'annexion de la Crimée et de la déstabilisation de l'Ukraine. En outre, Valery Kildiyarov est associé à Litasco Middle East DMCC.
Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.
European Union · Council
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-oj-b336305c56402390229cf891bfc2d0e08b4b961d · fr-ga-8674For experts: raw data explorer
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| European Union | Council of the European Union | EU sanctions related to Ukraine | - |