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: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:firstNameАлексейrusch_seco_sanctionsch-seco-88725
Person:gendermalech_seco_sanctionsch-seco-88725
Person:idec90c2c13ece39b8989ed14af62e77c319b7d1each_seco_sanctionsch-seco-88725
Person:lastNameShadrinch_seco_sanctionsch-seco-88725
Person:lastNameШАДРИНrusch_seco_sanctionsch-seco-88725
Person:modifiedAt2025-03-04ch_seco_sanctionsch-seco-88725
Person:nameAlexey Shadrin Valerievichch_seco_sanctionsch-seco-88725
Person:nationalityruch_seco_sanctionsch-seco-88725
Person:notesAssociated entity: Promtech JSCch_seco_sanctionsch-seco-88725
Person:notesTax Identification Number: 500602952160ch_seco_sanctionsch-seco-88725
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:notesFunction: Co-founder of Promtech JSCch_seco_sanctionsch-seco-88725
Person:programIdSECO-UKRAINEch_seco_sanctionsch-seco-88725
Person:topicssanctionch_seco_sanctionsch-seco-88725
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