Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | LIMARENKO Valerii Igorevich · LIMARENKO, Valeriy Igorevich · Limarenko Valery Igorevich · Lymarenko Valerii Ihorovych · Valeri Limarenko · 14 more... | [sources] | |||
Other name | Limarenko Valeri Igorevich · Limarenko Valerii · Limarenko Valerii Igorevich · Limarenko Valerij Igorevich · Limarenko Valerij Igorevič · 38 more... | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Kharkiv · Kharkiv, Kharkiv Region, Ukraine · Kharkiv, Ukrainian SSR, USSR · Харків, Українська РСР, СРСР · Харьков · 1 more... | [sources] | |||
Gender | male | [sources] | |||
Nationality | Russia | [sources] | |||
Country | Russia · Ukraine | [sources] | |||
First name | Valerii · Valeriy · Valery · ВАЛЕРИЙ · Валерий | [sources] | |||
INN | 525400416707 | [sources] | |||
Keywords | State government · Члени Державної ради рф, губернатори та мери великих міст, керівники муніципальних утворень та члени їх сімей | [sources] | |||
Last name | Limarenko · Lymarenko · ЛИМАРЕНКО · Лимаренко | [sources] | |||
Patronymic | Igorevich · ИГОРЕВИЧ · Игоревич | [sources] | |||
Website | aniva65.ru | [sources] | |||
Wikidata ID | Q60832553 | [sources] | |||
Position | Governor of Sakhalin Oblast (2018-2019) · Governor of Sakhalin Oblast (2019-) · Member of the State Council of the Russian Federation, Governor of Sakhalin region · Region Heads · Sakhalin Region Government (governor) · 4 more... | [sources] | |||
Education | Doctor of Economics · National Aerospace University – Kharkiv Aviation Institute | [sources] | |||
Status | Domestic Politically Exposed Person | [sources] | |||
Source link | sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov | [sources] | |||
Created at | [sources] | ||||
Modified on | [sources] | ||||
Last changed | Last checked | First seen |
United States · Department of the Commerce - International Trade Administration
United States · Office of Foreign Assets Control (OFAC)
Russia · Anti-Corruption Foundation (ACF) · non-official source
The record has been enriched with data from the following external databases:
External dataset · Russia · Федеральная Налоговая Служба
ua-nazk-person-2559
· acf-725a9f35316ec391380dc7a213af784d9ffe046f
· ofac-41069
· acf-3dc5e26708f2e1aec5fc4b2ded06cdde64c93a31
· ua-nabc-person-2559-limarenko-valerii-igorevich
· NK-Eob8EkCryULStkLJzyYEgN
· ru-inn-525400416707
· ua-nsdc-22198-limarenko-valerij-igorovic
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Assets and shares | ||||
---|---|---|---|---|
Asset | Percentage held | Start date | End date | |
ООО "Эстейт-С" | - | |||
Orion LLC | - | |||
Parus LLC | - | |||
Sfera 20 LLC | - | |||
ООО "МАРКЕТ" | - | |||
ООО "Ультра" | - |
Associates | ||||
---|---|---|---|---|
Associate | Relationship | Start date | End date | |
Sergey Igorevich Leont'yev | personal relationships | - | - | |
LEONTEVA / KOVALEVA Ekaterina Viacheslavovna | personal relationships | - | - |
Associations | ||||
---|---|---|---|---|
Person | Relationship | Start date | End date | |
Sergei Vladilenovich Kiriyenko | business relationships | - | - |
Directorships | ||||
---|---|---|---|---|
Organization | Role | Start date | End date | |
Aktsionerne tovarystvo "Vyrobnyche obiednannia "Elektrokhimichnyi zavod" | board member | - | - | |
Federal State Unitary Enterprise ‘Nizhny Novgorod Institute ATOMENERGOPROEKT’ | director | |||
АДМИНИСТРАЦИЯ САХАЛИНСКОЙ ОБЛАСТИ | ГУБЕРНАТОР САХАЛИНСКОЙ ОБЛАСТИ | - | ||
ФЕДЕРАЛЬНОЕ ГОСУДАРСТВЕННОЕ УНИТАРНОЕ ПРЕДПРИЯТИЕ НИЖЕГОРОДСКИЙ НАУЧНО-ИССЛЕДОВАТЕЛЬСКИЙ, ПРОЕКТНО-КОНСТРУКТОРСКИЙ И ИЗЫСКАТЕЛЬСКИЙ ИНСТИТУТ "АТОМЭНЕРГОПРОЕКТ" | ДИРЕКТОР | |||
NIAEP-SERVIS LLC | the president | - |
Family members | ||||
---|---|---|---|---|
Relative | Relationship | Start date | End date | |
Elena Vyacheslavovna Limarenko | daughter in law | - | - | |
Aleksey Valer'yevich Limarenko | son | - | - | |
LIMARENKO Igor Valerevich | son | - | - | |
Dmitriy Valer'yevich Limarenko | son | - | - | |
Marina Anatol'yevna Limarenko | wife | - | - | |
Oksana Gennad'yevna Limarenko | daughter in law | - | - |
Linked from | ||||
---|---|---|---|---|
Subject | Role | Start date | End date | |
Housing Development Association ‘Zelenyi Sklon’ | co-founder | - |
Positions held | |||
---|---|---|---|
Position occupied | Start date | End date | |
Governor of Sakhalin Oblast | - | ||
Acting Governor of the Sakhalin Region Government | |||
governor of the Sakhalin Region Government | - | ||
Governor of Sakhalin Oblast |