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Курочкіна Валерія Леонідівна

Sanctioned entity

Курочкіна Валерія Леонідівна is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Kurochkina Valeriya · Валерия Леонидовна Курочкина · Курочкина Валерия Леонидовна · Курочкіна Валерія Леонідівна				[sources]
Alias	Kurochkina Valeriia Leonidivna				[sources]
Birth date	1971-07-15				[sources]
Nationality	not available				[sources]
Country	Russia				[sources]
Citizenship	Russia				[sources]
First name	Валерия				[sources]
INN	`772708367243`				[sources]
Last name	Курочкина				[sources]
Patronymic	ЛЕОНИДОВНА · Леонидовна				[sources]
Position	член ради директорів публічного акціонерного товариства «Московське річкове пароплавство»				[sources]
Last change	2025-07-21	Last processed	2025-11-20	First seen	2023-04-20

Sanctions
Country	Authority	Program	Start date	End date
Ukraine	National Security and Defense Council		2022-10-19	2027-10-19

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КОМПЛЕКС НА НАУЧНОМ ПРОЕЗДЕ"	49.98	2018-12-14	2024-08-25

Directorships
Organization	Role	Start date	End date
LLC AEON HOLDING DEVELOPMENT Sanctioned entity	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2021-07-30	2023-11-30

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

Source data IDs: ua-nsdc-17737-kurockina-valeria-leonidivna · ru-inn-772708367243

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