Statements: Alexey Valerievich SHADRIN

Canonical ID: NK-UuAPrJ4ABSNnSWwEUtf8Uj · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:aliasАлексей ШАДРИН Валерьевичrusch_seco_sanctionsch-seco-88725
Person:aliasEn russe: Алексей Валерьевич ШАДРИНfrafr_tresor_gels_avoirfr-ga-7901
Person:createdAt2025-03-04ch_seco_sanctionsch-seco-88725
Person:fatherNameValerievichch_seco_sanctionsch-seco-88725
Person:fatherNameВалерьевичrusch_seco_sanctionsch-seco-88725
Person:firstNameAlexeych_seco_sanctionsch-seco-88725
Person:firstNameАлексейruseu_fsfeu-fsf-eu-12775-45
Person:firstNameAlexeyengeu_fsfeu-fsf-eu-12775-45
Person:firstNameАлексейrusch_seco_sanctionsch-seco-88725
Person:firstNameAlexey Valerievichfrafr_tresor_gels_avoirfr-ga-7901
Person:firstNameAlexey Valerievichframc_fund_freezesmc-freezes-a44ae2fcc4f0547c068d293ae7e4e38de5087717
Person:firstNameAlexeyeu_travel_banseu-tb-logical-173120
Person:firstNameАлексейeu_travel_banseu-tb-logical-173120
Person:gendermalech_seco_sanctionsch-seco-88725
Person:gendermaleruseu_fsfeu-fsf-eu-12775-45
Person:gendermalefrafr_tresor_gels_avoirfr-ga-7901
Person:gendermaleeu_travel_banseu-tb-logical-173120
Person:gendermaleframc_fund_freezesmc-freezes-a44ae2fcc4f0547c068d293ae7e4e38de5087717
Person:id14053a2e0a77f824ae9f65b0841a1a14938b2d8bframc_fund_freezesmc-freezes-a44ae2fcc4f0547c068d293ae7e4e38de5087717
Person:idec90c2c13ece39b8989ed14af62e77c319b7d1each_seco_sanctionsch-seco-88725
Person:id291e956de76fe1c8726c3ce589cde4b314883572frafr_tresor_gels_avoirfr-ga-7901
Person:id04200ced1301a056c16b4575c2f7946aa4654caaeu_fsfeu-fsf-eu-12775-45
Person:id749ccb963da7168348d60906a2b609a36cca3d9eeu_travel_banseu-tb-logical-173120
Person:idNumber500602952160frafr_tresor_gels_avoirfr-ga-7901
Person:lastNameSHADRINengeu_fsfeu-fsf-eu-12775-45
Person:lastNameШАДРИНrusch_seco_sanctionsch-seco-88725
Person:lastNameШАДРИНeu_travel_banseu-tb-logical-173120
Person:lastNameSHADRINfrafr_tresor_gels_avoirfr-ga-7901
Person:lastNameShadrinch_seco_sanctionsch-seco-88725
Person:lastNameSHADRINeu_travel_banseu-tb-logical-173120
Person:lastNameSHADRINframc_fund_freezesmc-freezes-a44ae2fcc4f0547c068d293ae7e4e38de5087717
Person:lastNameШАДРИНruseu_fsfeu-fsf-eu-12775-45
Person:middleNameВалерьевичruseu_fsfeu-fsf-eu-12775-45
Person:middleNameВалерьевичeu_travel_banseu-tb-logical-173120
Person:middleNameValerievicheu_travel_banseu-tb-logical-173120
Person:middleNameValerievichengeu_fsfeu-fsf-eu-12775-45
Person:modifiedAt2025-03-04ch_seco_sanctionsch-seco-88725
Person:modifiedAt2025-02-24eu_fsfeu-fsf-eu-12775-45
Person:nameAlexey Valerievich SHADRINfrafr_tresor_gels_avoirfr-ga-7901
Person:nameAlexey Shadrin Valerievichch_seco_sanctionsch-seco-88725
Person:nameAlexey Valerievich SHADRINengeu_fsfeu-fsf-eu-12775-45
Person:nameАлексей Валерьевич ШАДРИНruseu_fsfeu-fsf-eu-12775-45
Person:nameАлексей Валерьевич ШАДРИНeu_travel_banseu-tb-logical-173120
Person:nameAlexey Valerievich SHADRINeu_travel_banseu-tb-logical-173120
Person:nameAlexey Valerievich SHADRINframc_fund_freezesmc-freezes-a44ae2fcc4f0547c068d293ae7e4e38de5087717
Person:nationalityrufrafr_tresor_gels_avoirfr-ga-7901
Person:nationalityrueu_fsfeu-fsf-eu-12775-45
Person:nationalityruframc_fund_freezesmc-freezes-a44ae2fcc4f0547c068d293ae7e4e38de5087717
Person:nationalityruch_seco_sanctionsch-seco-88725
Person:nationalityrueu_travel_banseu-tb-logical-173120
Person:notesAssociated entity: Promtech JSCeu_fsfeu-fsf-eu-12775-45
Person:notesAssociated entity: Promtech JSCch_seco_sanctionsch-seco-88725
Person:notesFunction: Co-founder of Promtech JSCch_seco_sanctionsch-seco-88725
Person:notesEntité associée: Promtech JSC. Alexey Shadrin est actionnaire et cofondateur de Promtech JSC. Promtech JSC est une société holding russe qui a importé à maintes reprises des marchandises d'origine européenne alors que ces produits faisaient l'objet de restrictions européennes à l'exportation. En particulier, Promtech JSC a importé ces marchandises par l'intermédiaire d'un réseau de filiales russes et de la société turque Enutek Makina Sanayi Ve Ticaret. Alexey Shadrin a donc facilité les violations de l'interdiction de contournement du régime de mesures restrictives de l'Union imposé à la Fédération de Russie.frafr_tresor_gels_avoirfr-ga-7901
Person:notesTax Identification Number: 500602952160ch_seco_sanctionsch-seco-88725
Person:notesAssociated entity: Promtech JSCeu_travel_banseu-tb-logical-173120
Person:notesNuméro d'identification fiscale: 500602952160 Entité associée: Promtech JSCframc_fund_freezesmc-freezes-a44ae2fcc4f0547c068d293ae7e4e38de5087717
Person:notesAlexey Shadrin is shareholder and co-founder of Promtech JSC. Promtech JSC is a Russian holding company that repeatedly imported goods of European origin while those products were subject to European export restrictions. In particular, Promtech JSC imported those goods through a network of Russian subsidiaries and via the Turkish company Enutek Makina Sanayi Ve Ticaret. Alexey Shadrin therefore facilitated infringements of the prohibition against circumvention of the Union’s restrictive measures regime imposed on the Russian Federation.ch_seco_sanctionsch-seco-88725
Person:positionCofondateur de Promtech JSCframc_fund_freezesmc-freezes-a44ae2fcc4f0547c068d293ae7e4e38de5087717
Person:positionCo-founder of Promtech JSC.eu_travel_banseu-tb-logical-173120
Person:positionCo-founder of Promtech JSC.engeu_fsfeu-fsf-eu-12775-45
Person:positionFonction: cofondateur de Promtech JSCfrafr_tresor_gels_avoirfr-ga-7901
Person:programIdEU-UKRfrafr_tresor_gels_avoirfr-ga-7901
Person:programIdSECO-UKRAINEch_seco_sanctionsch-seco-88725
Person:programIdEU-UKReu_fsfeu-fsf-eu-12775-45
Person:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=7901frafr_tresor_gels_avoirfr-ga-7901
Person:taxNumber500602952160eu_fsfeu-fsf-eu-12775-45
Person:topicssanctionch_seco_sanctionsch-seco-88725
Person:topicssanctioneu_fsfeu-fsf-eu-12775-45
Person:topicssanctionfrafr_tresor_gels_avoirfr-ga-7901
Person:topicssanctionframc_fund_freezesmc-freezes-a44ae2fcc4f0547c068d293ae7e4e38de5087717
Person:topicssanctioneu_travel_banseu-tb-logical-173120
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