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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	2026-01-09	Last processed	2026-02-15	First seen	2023-12-22

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
МУНИЦИПАЛЬНОЕ УНИТАРНОЕ ПРЕДПРИЯТИЕ "ЯЙВИНСКИЙ ЖИЛИЩНО-КОММУНАЛЬНЫЙ СЕРВИС" ЯЙВИНСКОГО ГОРОДСКОГО ПОСЕЛЕНИЯ	КОНКУРСНЫЙ УПРАВЛЯЮЩИЙ	2009-03-27	-

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

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

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

External dataset · Russia · FNS

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