Search OpenSanctions

ВЛАДИМИР ЛЕОНИДОВИЧ ВОЛОШИН

ВЛАДИМИР ЛЕОНИДОВИЧ ВОЛОШИН is a person of interest. They have not been found on international sanctions lists.

Type	Person				[sources]
Name	ВЛАДИМИР ЛЕОНИДОВИЧ ВОЛОШИН				[sources]
Birth date	not available				[sources]
Nationality	not available				[sources]
Country	Russia				[sources]
First name	ВЛАДИМИР				[sources]
INN	`780156315207`				[sources]
Last name	ВОЛОШИН				[sources]
Patronymic	ЛЕОНИДОВИЧ				[sources]
Last change	2025-07-21	Last processed	2025-10-09	First seen	2025-07-21

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТРАНСАВТОСНАБ"	16	2012-12-12	2024-03-28

Directorships
Organization	Role	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТРАНСАВТОСНАБ"	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2013-10-18	2024-10-14

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

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