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FETISOV Valentin Vladimirovich

Sanctioned entity
FETISOV Valentin Vladimirovich is subject to sanctions. See the individual program listings below.
TypePerson[sources]
NameFETISOV Valentin Vladimirovich · Fetisov Valentyn Volodymyrovych · ВАЛЕНТИН ВЛАДИМИРОВИЧ ФЕТИСОВ · ФЕТІСОВ Валентин Володимирович · ФЕТИСОВ Валентин Владимирович · 1 more...[sources]
Other nameFetisov Valentin · Фетисов Валентин Владимирович · Фетісов Валентин Володимирович[sources]
Birth date[sources]
NationalityRussia[sources]
CountryRussia[sources]
First nameВАЛЕНТИН[sources]
INN505301866340[sources]
Last nameФЕТИСОВ[sources]
PatronymicВЛАДИМИРОВИЧ[sources]
PositionDirector ELEMASH MAGNET LIMITED LIABILITY COMPANY · Директор СУСПІЛЬСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ЕЛЕМАШ МАГНІТ" · Директор ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЭЛЕМАШ МАГНИТ"[sources]
Source linksanctions.nazk.gov.ua[sources]
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Relationships

Data sources

Ukraine NABC Sanctions Tracker39,904

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

Ukraine · National Agency on Corruption Prevention

Ukraine NSDC State Register of Sanctions17,116

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

External databases

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

Russian Unified State Register of Legal Entities (EGRUL)135,795

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-nsdc-20867-fetisov-valentin-volodimirovic · ua-nabc-person-25460-fetisov-valentin-vladimirovich · ua-nazk-person-25460 · ru-inn-505301866340

For experts: raw data explorer