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ВАЛЕРИЙ ГЕННАДЬЕВИЧ ЯКОВЛЕВ

Sanction-linked entity

ВАЛЕРИЙ ГЕННАДЬЕВИЧ ЯКОВЛЕВ is a person of interest. They have not been found on international sanctions lists.

Type	Person				[sources]
Name	ВАЛЕРИЙ ГЕННАДЬЕВИЧ ЯКОВЛЕВ				[sources]
Birth date	not available				[sources]
Nationality	not available				[sources]
Country	Russia				[sources]
First name	ВАЛЕРИЙ				[sources]
INN	`246300388530`				[sources]
Last name	ЯКОВЛЕВ				[sources]
Patronymic	ГЕННАДЬЕВИЧ				[sources]
Last change	2025-07-21	Last processed	2025-12-01	First seen	2024-11-12

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТОРГСЕРВИС 138"	4.095	2016-06-27	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ГАРМОНИЯ ДВИЖЕНИЯ"

Directorships
Organization	Role	Start date	End date
АКЦИОНЕРНОЕ ОБЩЕСТВО "ФИНЛИДЕР"	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2020-09-22	2023-07-05

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

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

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