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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | ЮРИЙ ВАЛЕРИЕВИЧ ВАСИН · ЮРИЙ ВАЛЕРЬЕВИЧ ВАСИН | [sources] | |||
| Birth date | not available | [sources] | |||
| Nationality | not available | [sources] | |||
| Country | Türkiye | [sources] | |||
| First name | ЮРИЙ | [sources] | |||
| INN | 773400441792 | [sources] | |||
| Last name | ВАСИН | [sources] | |||
| Patronymic | ВАЛЕРИЕВИЧ · ВАЛЕРЬЕВИЧ | [sources] | |||
| Last change | Last processed | First seen | |||
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
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 | |
| Tovarystvo z obmezhenoiu vidpovidalnistiu "Init-Plius Soft" Sanctioned entity | 40 | |||
| ООО "НКТ СОФТ" | - | |||
| ООО "ПЕТРОЛ ПЛЮС ЮГ" | 54 | |||
| Tovarystvo z obmezhenoiu vidpovidalnistiu "Zruchnyi marshrut" Sanctioned entity | 47 | - | ||
| Tovarystvo z obmezhenoiu vidpovidalnistiu "Servisne biuro Zet" Sanctioned entity | 50 | - | ||
| ООО "АГЕНТСТВО МАНПАУЭР" | - | |||
| ООО "АЗБУКАФЛИТСЕРВИСА" | 34 | |||
| Tovarystvo z obmezhenoiu vidpovidalnistiu "Tsentr shtrykhovoho koduvannia "Heksahon" Sanctioned entity | 70 | - | ||
| Tovarystvo z obmezhenoiu vidpovidalnistiu "Torhovyi dim "Produkty naftokhimiyi" Sanctioned entity | 59 | - | ||
| Tovarystvo z obmezhenoiu vidpovidalnistiu "Smart Oteli" Sanctioned entity | 25 | - | ||
| Directorships | ||||
|---|---|---|---|---|
| Organization | Role | Start date | End date | |
| Avtonomna nekomertsiina orhanizatsiia "Naukovo-doslidnyi ta proektno-tekhnolohichnyi instytut tekhnolohii avtomatychnoyi identyfikatsiyi" Sanctioned entity | ДИРЕКТОР | |||
| ООО "ШЕСТЬ ТЕХНОЛОГИЙ" | Директор | - | ||