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Лев Александрович Шляпин

Sanction-linked entity

Лев Александрович Шляпин is a person of interest. They have not been found on international sanctions lists.

Type	Person				[sources]
Name	Лев Александрович Шляпин				[sources]
Birth date	not available				[sources]
Nationality	not available				[sources]
Country	Russia				[sources]
First name	Лев				[sources]
INN	`590308120157`				[sources]
Last name	Шляпин				[sources]
Patronymic	АЛЕКСАНДРОВИЧ · Александрович				[sources]
Last change	2025-07-21	Last processed	2025-11-20	First seen	2023-12-22

Relationships

Data sources

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

Russian Unified State Register of Legal Entities244,585

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

External dataset · Russia · FNS

Graph-based entity tagging80,996

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

For experts: raw data explorer

Factsheet Data sources

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OpenSanctions · Data you can trust, on people you can’t
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Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЮРИДИЧЕСКОЕ АГЕНТСТВО "ЛЕОНГАРДТ И ШЛЯПИН"	50	2014-02-05	2017-07-03

Directorships
Organization	Role	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КОНЦЕРН АССО"	КОНКУРСНЫЙ УПРАВЛЯЮЩИЙ	2016-07-15	-