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VERKHOVTSEV Vladimir Nikolaevich

Sanctioned entity
VERKHOVTSEV Vladimir Nikolaevich is subject to sanctions. See the individual program listings below.
TypePerson[sources]
NameVERKHOVTSEV Vladimir Nikolaevich · Verkhovtsev Volodymyr Mykolaiovych · Vladimir Verkhovtsev · Vladimir Verxovtsev · ВЕРХОВЦЕВ Владимир Николаевич · 4 more...[sources]
Other nameVerkhovtsev Vladimir · Верховцев Владимир Николаевич · Верховцев Володимир Миколайович · Верховцев, Владимир Николаевич · Владимир Николаевич Верховцев[sources]
Birth date[sources]
Place of birthSurxondaryo Region · Zharkurgan district, Surkhandarya region, Uzbekistan · Джаркурганский район, Сурхандарьинская область, Узбекистан · Джаркурганський район, Сурхандар'їнська область, Узбекистан[sources]
Gendermale[sources]
NationalityRussia[sources]
First nameVladimir · ВЛАДИМИР[sources]
INN772973529928[sources]
KeywordsКерівництво підприємств з видобутку надр[sources]
Last nameВЕРХОВЦЕВ[sources]
PatronymicНИКОЛАЕВИЧ[sources]
Wikidata IDQ15064965[sources]
PositionMember of the Board of Directors of Joint Stock Company "KHIAGDA" · Член ради директорів Акціонерного товариства "ХІАГДА" · Член совета директоров Акционерного общества "ХИАГДА"[sources]
EducationMilitary Academy of the Strategic Missile Forces[sources]
Source linksanctions.nazk.gov.ua[sources]
Modified on[sources]
Last changedLast checkedFirst seen

Relationships

Data sources

Ukraine NSDC State Register of Sanctions17,113

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

Ukraine NABC Sanctions Tracker39,911

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

Ukraine · National Agency on Corruption Prevention

External databases

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

Russian Unified State Register of Legal Entities (EGRUL)170,399

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · Федеральная Налоговая Служба

Wikidata224,896

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: ua-nsdc-20768-verhovcev-volodimir-mikolajovic · ua-nazk-person-17334 · ru-inn-772973529928 · NK-BbtsCHbtw78uAM5f2yWnxy · ua-nabc-person-17334-verkhovtsev-vladimir-nikolaevich

For experts: raw data explorer