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Vladislav Vladimirovich Sviblov

Sanctioned entity

Vladislav Vladimirovich Sviblov is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	SVIBLOV, Vladislav Vladimirovich · Sviblov Vladislav Vladimirovich · Vladislav Sviblov · Vladislav Vladimirovich Sviblov · Владислав Владимирович Свиблов · 3 more...				[sources]
Other name	Vladislav Sviblov · Vladislav Vladimirovich Sviblov · Владислав Владимирович СВИБЛОВ				[sources]
Birth date	1976 · 1980-01-09 · 1980-01-19				[sources]
Place of birth	Rybinsk, Yaroslavl Region, Russia · Rybinsk, Yaroslavl region, Russian Federation · г. Рыбинск, Ярославская обл, РФ · м. Рибінськ, Ярославська обл, РФ				[sources]
Gender	male				[sources]
Nationality	Lithuania · Russia				[sources]
Country	Russia				[sources]
First name	Vladislav · Владислав				[sources]
INN	`761015289955`				[sources]
Last name	Sviblov · Свиблов				[sources]
Second name	Vladimirovich				[sources]
Tax Number	`761015289955`				[sources]
Wikidata ID	Q110611694				[sources]
Position	Russian businessman, developer and major shareholder of a number of mining and ore assets in Russia (Highland Gold Mining, Ozerna Mining Company and others) · российский бизнесмен, девелопер и крупный акционер ряда горнорудных активов в России (Highland Gold Mining, Озерная горнодобывающая компания и другие) · російський бізнесмен, девелопер і великий акціонер низки гірничо-рудних активів у Росії (Highland Gold Mining, Озерна гірничодобувна компанія та інші)				[sources]
Education	Moscow State University of Economics, Statistics, and Informatics				[sources]
Source link	sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Created at	2023				[sources]
Modified on	2024-04-15				[sources]
Last changed	2024-04-17	Last checked	2024-04-28	First seen	2023-11-08

Descriptions

Russian entrepreneur

— Wikidata non-official source, 2023-11-13

Relationships

Assets and shares
Asset	Percentage held	Start date	End date
STANMIX HOLDING LIMITED	-	-	-
FORTIANA HOLDINGS LIMITED	-	-	-

Sanctions
Authority	Program	Start date	End date
National Agency on Corruption Prevention	-	-	-
Office of Financial Sanctions Implementation · UK	Russia	2023	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

UK HMT/OFSI Consolidated List of Targets5,901

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

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

US OFAC Specially Designated Nationals (SDN) List28,477

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)18,645

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

External databases

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

Wikidata224,800

Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines.

External dataset · Wikidata · non-official source

Source data IDs: NK-A6chSw84XoLrLBoCGc6kMo · ofac-46715 · ua-nazk-person-26613 · gb-hmt-16218

For experts: raw data explorer

Factsheet Descriptions Data sources

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