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ЮРИЙ ВАЛЕРИЕВИЧ ВАСИН

Sanction-linked entity

ЮРИЙ ВАЛЕРИЕВИЧ ВАСИН is a person of interest. They have not been found on international sanctions lists.

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	2025-07-21	Last processed	2025-10-21	First seen	2023-12-22

Assets and shares
Asset	Percentage held	Start date	End date
Товариство з обмеженою відповідальністю "Смарт Отелі" Sanctioned entity	25	2021-03-29	-

Directorships
Organization	Role	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ШЕСТЬ ТЕХНОЛОГИЙ"	Директор	2011-04-19	-

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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