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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Shpakov Viacheslav · ВЯЧЕСЛАВ ВЯЧЕСЛАВОВИЧ ШПАКОВ · Шпаков В'ячеслав В'ячеславович · Шпаков Вячеслав Вячеславович | [sources] | |||
| Alias | Shpakov Viacheslav Viacheslavovych | [sources] | |||
| Birth date | [sources] | ||||
| Nationality | not available | [sources] | |||
| Country | Russia | [sources] | |||
| Citizenship | Russia | [sources] | |||
| First name | ВЯЧЕСЛАВ | [sources] | |||
| INN | 745310200532 | [sources] | |||
| Last name | ШПАКОВ | [sources] | |||
| Passport number | 7504 074912 | [sources] | |||
| Patronymic | ВЯЧЕСЛАВОВИЧ | [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
ru-inn-745310200532 · ua-nsdc-28042-spakov-v-aceslav-v-aceslavovic · ua-nsdc-28050-spakov-v-aceslav-v-aceslavovic · ua-nsdc-28058-spakov-v-aceslav-v-aceslavovic · ua-nsdc-28066-spakov-v-aceslav-v-aceslavovicFor experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/NK-jVQhNRHESLHhTutav3qVDJ?nested=true
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| Ukraine | National Security and Defense Council · Служба безпеки України | ||||
| Directorships | ||||
|---|---|---|---|---|
| Organization | Role | Start date | End date | |
| Товариство з обмеженою відповідальністю "Технопорт" Sanctioned entity | ДИРЕКТОР | - | ||