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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]
Other name	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	2025-10-02	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 Инвестиционная компания "Орлиная река"	18.939	2008-04-04	2023-12-28

Directorships
Organization	Role	Start date	End date
LIMITED LIABILITY COMPANY YUP 2 Sanctioned entity	ИСПОЛНИТЕЛЬНЫЙ ДИРЕКТОР	2020-08-21	2024-01-29

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

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