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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Svirin Valerii · Svirin Valeriy · СВИРИН ВалерийАнатольевич · Свирин Валерий Анатольевич · Свірін Валерій Анатолійович | [sources] | |||
| Other name | Svirin Valerii Anatoliiovych | [sources] | |||
| Birth date | [sources] | ||||
| Nationality | not available | [sources] | |||
| Citizenship | Russia | [sources] | |||
| INN | 700300873005 | [sources] | |||
| Passport number | 75 2328210 | [sources] | |||
| Tax Number | 700300873005 | [sources] | |||
| Last change | Last processed | First seen | |||
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
Sponsors and accomplices of Russian armed aggression against Ukraine.
Ukraine · GUR
ua-ws-f43042f2b871b4a3afb7d5eda45fb0710e8b0669 · ua-nsdc-28408-svirin-valerij-anatolijovic · ua-ws-34d3ee113991c68f16297a4eb5ab3a45b5c24b7a · ua-ws-person-29632 · NK-A35qi2xPUojBVZ9eTiCpdvFor experts: raw data explorer
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 | ||||
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| NIKOLAY ZUYEV Shadow fleet · Sanctioned entity | captain | - | - | |
| Ukraine | ГУР МО України | Vessels involved in the transportation of weapons, stolen Ukrainian products and in the circumvention of sanctions | - | - |