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Podshyvalov Vitalii Viacheslavovych

Sanctioned entity

Podshyvalov Vitalii Viacheslavovych is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Podshivalov Vitalii · Podshyvalov Vitalii Viacheslavovych · ВИТАЛИЙ ВЯЧЕСЛАВОВИЧ ПОДШИВАЛОВ · Подшивалов Виталий Вячеславович · Подшивалов Віталій В'ячеславович				[sources]
Other name	Podshivalov Vitalii · Подшивалов Виталий Вячеславович · Подшивалов Віталій В'ячеславович				[sources]
Birth date	1961-11-04				[sources]
Nationality	Russia				[sources]
Country	Russia				[sources]
First name	ВИТАЛИЙ				[sources]
INN	`502407078079`				[sources]
Last name	ПОДШИВАЛОВ				[sources]
Patronymic	ВЯЧЕСЛАВОВИЧ				[sources]
Source link	sanctions.nazk.gov.ua				[sources]
Last changed	2024-03-06	Last checked	2024-05-13	First seen	2022-01-01

Directorships
Organization	Role	Start date	End date
Акционерное общество "Ай-Теко"	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2007-04-26	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АЙТЕКО ГРУПП"	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2018-04-02	-

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	227/2023	2023-04-15	2033-04-15
National Agency on Corruption Prevention	-	2023-04-15	-

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-nsdc-22804-podsivalov-vitalij-v-aceslavovic · ru-inn-502407078079 · ua-nazk-person-26199

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.