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Bieliaiev Vasyl Viktorovych

Person of interest · Sanctioned entity

Bieliaiev Vasyl Viktorovych is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Beliaev Vasilіі · Bieliaiev Vasyl Viktorovych · Беляев Василий Викторович · Бєляєв Василь Вікторович · ВАСИЛИЙ ВИКТОРОВИЧ БЕЛЯЕВ				[sources]
Other name	Beliaev Vasilіі · Беляев Василий Викторович · Бєляєв Василь Вікторович				[sources]
Birth date	1976-10-03				[sources]
Nationality	Russia				[sources]
First name	ВАСИЛИЙ				[sources]
INN	`781311121232`				[sources]
Last name	БЕЛЯЕВ				[sources]
Patronymic	ВИКТОРОВИЧ				[sources]
Source link	sanctions.nazk.gov.ua				[sources]
Last changed	2024-03-25	Last checked	2024-05-23	First seen	2022-01-01

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ КОМПАНИЯ"РЕНЕССАНС"	50	2009-04-13	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "РЕСУРС"	-	2005-01-14	2012-04-02
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЮРИДИЧЕСКАЯ ФИРМА "ЛИГА"	-	2004-03-24	2005-04-06

Directorships
Organization	Role	Start date	End date
Tovarystvo z obmezhenoiu vidpovidalnistiu "Ahama"	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2017-03-16	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "НЕВСКИЙ СОЮЗ"	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2016-11-02	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "РЕСУРС"	Генеральный директор	2005-07-26	2012-04-02

Sanctions
Authority	Program	Start date	End date
National Agency on Corruption Prevention	-	2023-02-26	-
National Security and Defense Council	116/2023	2023-02-26	2033-02-26

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-nabc-person-25799-beliaev-vasilii · ua-nsdc-21188-belaev-vasil-viktorovic · ua-nazk-person-25799 · ru-inn-781311121232

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