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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | KASHIN Valery Mikhailovich · KASHIN, Valery Mikhailovich · Kashin Valerii · VALERII MIKHAILOVICH KASHIN · Valery Mikhailovich KASHIN · | [sources] | |||
| Alias | KASHIN, Valerii Mikhailovich · Kashyn Valerii Mykhailovych · Valerii Mikhailovich KASHIN | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Chernivtsi, Ukraine | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | not available | [sources] | |||
| Country | Russia | [sources] | |||
| Citizenship | Russia | [sources] | |||
| First name | VALERII MIKHAILOVICH · VALERY MIKHAILOVICH · Valerii · Valery · ВАЛЕРИЙ | [sources] | |||
| INN | 502207611476 | [sources] | |||
| Last name | KASHIN · КАШИН | [sources] | |||
| Middle name | Mikhailovich | [sources] | |||
| Patronymic | МИХАЙЛОВИЧ | [sources] | |||
| Tax Number | 502207611476 | [sources] | |||
| Unique Entity ID | DYZERVAPAEK1 · HYNZZ58MCXA9 | [sources] | |||
| Position | general Constructor of the JSC "Research and production corporation engineering design bureau" · member of the Board of the military-industrial commission · member of the Scientific and technical council of the military-industrial commission | [sources] | |||
| Address | Russia | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also VALERY MIKHAILOVICH KASHIN)
(also VALERII MIKHAILOVICH KASHIN)
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
Sponsors and accomplices of Russian armed aggression against Ukraine.
Ukraine · GUR
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
tw-shtc-aebd192ea0479583f1dd50fced56229e3aedc7ef · tw-shtc-28218269ef91a6991f7225ac6e25f3eccccaf5b2 · ofac-48857 · ua-nsdc-21710-kasin-valerij-mihajlovic · NK-EQQxxjg4sXYruAd79HpjMT · ua-ws-person-2150 · ru-inn-502207611476 · usgsa-s4mrtl561 · ua-ws-bfdc228ba4f3a22a2c827250827c28370b528933 · usgsa-s4mrtxsqvFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Directorships | ||||
|---|---|---|---|---|
| Organization | Role | Start date | End date | |
| ГОСУДАРСТВЕННОЕ УНИТАРНОЕ ПРЕДПРИЯТИЕ "КОНСТРУКТОРСКОЕ БЮРО МАШИНОСТРОЕНИЯ" | Генеральный директор | - | ||
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| United States | TREAS-OFAC | Reciprocal | - |
| Ukraine | ГУР МО України | Officials, security agencies, and defense industry representatives shaping Russia’s military-industrial policy, defense orders, and wartime economy | - | - |
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |