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NASHCHOKIN Vladimir Vladimirovich

Person of interest · Sanctioned entity

NASHCHOKIN Vladimir Vladimirovich is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	NASHCHOKIN Vladimir Vladimirovich · Nashchokin Volodymyr Volodymyrovych · ВЛАДИМИР ВЛАДИМИРОВИЧ НАЩОКИН · НАЩОКІН Володимир Володимирович · НАЩОКИН Владимир Владимирович · 1 more...				[sources]
Other name	Nashchokin Vladimir · Нащокин Владимир Владимирович · Нащокін Володимир Володимирович				[sources]
Birth date	1957-01-10				[sources]
Place of birth	Moscow, Moscow region, Russian Federation · г. Москва, Московская обл., РФ · м. Москва, Московська обл., РФ				[sources]
Nationality	Russia				[sources]
First name	ВЛАДИМИР				[sources]
INN	`771001414754` · `7717609102`				[sources]
Keywords	Керівництво державних компаній рф				[sources]
Last name	НАЩОКИН				[sources]
Patronymic	ВЛАДИМИРОВИЧ				[sources]
Position	Director of JSC "Atomspetstrans" (TIN 7717609102) · Директор АО "Атомспецтранс" (ИНН 7717609102) · Директор АТ "Атомспецтранс" (ІПН 7717609102) · директор акціонерного товариства «Атомспецтранс»				[sources]
Source link	sanctions.nazk.gov.ua				[sources]
Last changed	2024-03-25	Last checked	2024-05-22	First seen	2022-01-01

Relationships

Directorships
Organization	Role	Start date	End date
ФЕДЕРАЛЬНОЕ ГОСУДАРСТВЕННОЕ УНИТАРНОЕ ПРЕДПРИЯТИЕ "АТОМСПЕЦТРАНС" ФЕДЕРАЛЬНОГО АГЕНТСТВА ПО АТОМНОЙ ЭНЕРГИИ"	директор	2006-05-03	2008-01-11
JSC "Atomspetstrans"	ДИРЕКТОР	2008-01-11	-

Sanctions
Authority	Program	Start date	End date
National Agency on Corruption Prevention	-	2022-10-19	-
National Security and Defense Council	726/2022	2022-10-19	2027-10-19

Data sources

Ukraine NSDC State Register of Sanctions17,120

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

Ukraine NABC Sanctions Tracker39,890

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

External databases

The record has been enriched with data from the following external databases:

Russian Unified State Register of Legal Entities (EGRUL)135,182

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-16078-nashchokin-vladimir-vladimirovich · ua-nazk-person-16078 · ru-inn-771001414754 · ua-nsdc-18194-nasokin-volodimir-volodimirovic

For experts: raw data explorer

Factsheet Data sources

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