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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Varavva Vladimir · ВЛАДИМИР ВАЛЕНТИНОВИЧ ВАРАВВА · Варавва Владимир Валентинович · Варавва Володимир Валентинович | [sources] | |||
| Other name | Varavva Volodymyr Valentynovych | [sources] | |||
| Birth date | [sources] | ||||
| Nationality | not available | [sources] | |||
| Country | Russia | [sources] | |||
| Citizenship | Russia | [sources] | |||
| First name | ВЛАДИМИР | [sources] | |||
| INN | 561500739883 | [sources] | |||
| Last name | ВАРАВВА | [sources] | |||
| Patronymic | ВАЛЕНТИНОВИЧ | [sources] | |||
| Last change | Last processed | First seen | |||
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
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
ua-nsdc-27639-varavva-volodimir-valentinovic · ru-inn-561500739883For experts: raw data explorer
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| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| Ukraine | National Security and Defense Council · Служба безпеки України | ||||
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ВЫБОР" | 100 | - | ||
| Directorships | ||||
|---|---|---|---|---|
| Organization | Role | Start date | End date | |
| Акціонерне товариство Управляюча компанія "Аеропорти Регіонів" Sanctioned entity | ИСПОЛНИТЕЛЬНЫЙ ДИРЕКТОР | - | ||
| ОБЩЕСТВЕННАЯ ОРГАНИЗАЦИЯ ГОРОДСКОГО ОКРУГА САМАРА "ДОБРОВОЛЬНАЯ ПОЖАРНАЯ КОМАНДА МЕЖДУНАРОДНОГО АЭРОПОРТА "КУРУМОЧ" | ДИРЕКТОР | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ВЫБОР" | ЛИКВИДАТОР | - |