Search OpenSanctions

ВАЛЕРИЙ ВЛАДИМИРОВИЧ СОЛОВЬЕВ

Sanction-linked entity

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

Type	Person				[sources]
Name	ВАЛЕРИЙ ВЛАДИМИРОВИЧ СОЛОВЬЕВ · ЛЮДМИЛА АНАТОЛЬЕВНА СОЛОВЬЕВА				[sources]
Birth date	not available				[sources]
Nationality	not available				[sources]
Country	Russia				[sources]
First name	ВАЛЕРИЙ · ЛЮДМИЛА				[sources]
INN	`772801957800`				[sources]
Last name	СОЛОВЬЕВ · СОЛОВЬЕВА				[sources]
Patronymic	АНАТОЛЬЕВНА · ВЛАДИМИРОВИЧ				[sources]
Last change	2025-07-21	Last processed	2025-12-01	First seen	2024-07-03

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "МАРКЕТ"	-	2004-07-20	2014-09-30

Directorships
Organization	Role	Start date	End date
ЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "С.Д.-КАПИТАЛ"	ДИРЕКТОР	2006-09-20	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТК АКСИЛ"

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

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.