Statements: Valery Vladimirovich SHADRIN

Canonical ID: NK-Z9zfVd5ithquU7hc46atQA · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:aliasShadrin Valerii Volodymyrovychua_nsdc_sanctionsua-nsdc-31779-sadrin-valerij-volodimirovic
Person:aliasШАДРИН Валерий Владимировичrusch_seco_sanctionsch-seco-88733
Person:aliasEn russe: Валерий Владимирович ШАДРИНfrafr_tresor_gels_avoirfr-ga-7904
Person:aliasShadrin Valerii Volodymyrovychua_nsdc_sanctionsua-nsdc-31825-sadrin-valerij-volodimirovic
Person:aliasShadrin Valerii Volodymyrovychua_nsdc_sanctionsua-nsdc-31802-sadrin-valerij-volodimirovic
Person:birthDate1963-01-08ua_nsdc_sanctionsua-nsdc-31802-sadrin-valerij-volodimirovic
Person:birthDate1963-01-08ua_nsdc_sanctionsua-nsdc-31779-sadrin-valerij-volodimirovic
Person:birthDate1963-01-08ua_nsdc_sanctionsua-nsdc-31825-sadrin-valerij-volodimirovic
Person:citizenshipruua_nsdc_sanctionsua-nsdc-31779-sadrin-valerij-volodimirovic
Person:citizenshipruua_nsdc_sanctionsua-nsdc-31802-sadrin-valerij-volodimirovic
Person:citizenshipruua_nsdc_sanctionsua-nsdc-31825-sadrin-valerij-volodimirovic
Person:countryruext_ru_egrulru-inn-500601525214
Person:createdAt2025-03-04ch_seco_sanctionsch-seco-88733
Person:fatherNameВЛАДИМИРОВИЧext_ru_egrulru-inn-500601525214
Person:fatherNameVladimirovichch_seco_sanctionsch-seco-88733
Person:fatherNameВладимировичrusch_seco_sanctionsch-seco-88733
Person:firstNameВалерийeu_travel_banseu-tb-logical-173492
Person:firstNameВАЛЕРИЙext_ru_egrulru-inn-500601525214
Person:firstNameValery Vladimirovichfrafr_tresor_gels_avoirfr-ga-7904
Person:firstNameВалерийruseu_fsfeu-fsf-eu-12813-48
Person:firstNameValeryengeu_fsfeu-fsf-eu-12813-48
Person:firstNameValeryeu_travel_banseu-tb-logical-173492
Person:firstNameValery Vladimirovichframc_fund_freezesmc-freezes-5ea2ae3bca7bf2f8d4eca18848ccb41f6e289378
Person:firstNameВалерийrusch_seco_sanctionsch-seco-88733
Person:firstNameValerych_seco_sanctionsch-seco-88733
Person:gendermaleeu_travel_banseu-tb-logical-173492
Person:gendermalefrafr_tresor_gels_avoirfr-ga-7904
Person:gendermaleframc_fund_freezesmc-freezes-5ea2ae3bca7bf2f8d4eca18848ccb41f6e289378
Person:gendermaleruseu_fsfeu-fsf-eu-12813-48
Person:gendermalech_seco_sanctionsch-seco-88733
Person:id1af474c6dbef2b41f9994ccc30deaa442a85eec7eu_travel_banseu-tb-logical-173492
Person:id8f6b3de242475d2f00dfd6962a770684177afdb1frafr_tresor_gels_avoirfr-ga-7904
Person:idc15c36a81253d99873994c3cfac25fbb3f033670ch_seco_sanctionsch-seco-88733
Person:idc244adc120f1c78cd378efe098ccb8da54f5f4deext_ru_egrulru-inn-500601525214
Person:idcabf61794252ecd65987286c643eecd305bf7dbaframc_fund_freezesmc-freezes-5ea2ae3bca7bf2f8d4eca18848ccb41f6e289378
Person:idd938c544f09caee979a7d67e7b509438f12d775dua_nsdc_sanctionsua-nsdc-31825-sadrin-valerij-volodimirovic
Person:idad72a3c29e67c871049605275b038b99f0b30385ua_nsdc_sanctionsua-nsdc-31802-sadrin-valerij-volodimirovic
Person:idab47601cdabcb4f4398cd0726ceee05ce59ac1f8ua_nsdc_sanctionsua-nsdc-31779-sadrin-valerij-volodimirovic
Person:id7a581ba6f43f7b98633572ba79be25703c7212ceeu_fsfeu-fsf-eu-12813-48
Person:idNumber500601525214frafr_tresor_gels_avoirfr-ga-7904
Person:innCode500601525214ua_nsdc_sanctionsua-nsdc-31825-sadrin-valerij-volodimirovic
Person:innCode500601525214ext_ru_egrulru-inn-500601525214
Person:innCode500601525214ua_nsdc_sanctionsua-nsdc-31802-sadrin-valerij-volodimirovic
Person:innCode500601525214ua_nsdc_sanctionsua-nsdc-31779-sadrin-valerij-volodimirovic
Person:lastNameSHADRINengeu_fsfeu-fsf-eu-12813-48
Person:lastNameШАДРИНext_ru_egrulru-inn-500601525214
Person:lastNameШАДРИНruseu_fsfeu-fsf-eu-12813-48
Person:lastNameШАДРИНeu_travel_banseu-tb-logical-173492
Person:lastNameSHADRINfrafr_tresor_gels_avoirfr-ga-7904
Person:lastNameShadrinch_seco_sanctionsch-seco-88733
Person:lastNameШАДРИНrusch_seco_sanctionsch-seco-88733
Person:lastNameSHADRINframc_fund_freezesmc-freezes-5ea2ae3bca7bf2f8d4eca18848ccb41f6e289378
Person:lastNameSHADRINeu_travel_banseu-tb-logical-173492
Person:middleNameVladimirovichengeu_fsfeu-fsf-eu-12813-48
Person:middleNameVladimirovicheu_travel_banseu-tb-logical-173492
Person:middleNameВладимировичeu_travel_banseu-tb-logical-173492
Person:middleNameВладимировичruseu_fsfeu-fsf-eu-12813-48
Person:modifiedAt2025-02-24eu_fsfeu-fsf-eu-12813-48
Person:modifiedAt2025-03-04ch_seco_sanctionsch-seco-88733
Person:nameValery Vladimirovich SHADRINeu_travel_banseu-tb-logical-173492
Person:nameValery Vladimirovich SHADRINframc_fund_freezesmc-freezes-5ea2ae3bca7bf2f8d4eca18848ccb41f6e289378
Person:nameШадрін Валерій Володимировичukrua_nsdc_sanctionsua-nsdc-31825-sadrin-valerij-volodimirovic
Person:nameШадрин Валерий Владимировичua_nsdc_sanctionsua-nsdc-31825-sadrin-valerij-volodimirovic
Person:nameShadrin Valeriiua_nsdc_sanctionsua-nsdc-31825-sadrin-valerij-volodimirovic
Person:nameШадрин Валерий Владимировичua_nsdc_sanctionsua-nsdc-31802-sadrin-valerij-volodimirovic
Person:nameШадрін Валерій Володимировичukrua_nsdc_sanctionsua-nsdc-31802-sadrin-valerij-volodimirovic
Person:nameShadrin Valeriiua_nsdc_sanctionsua-nsdc-31802-sadrin-valerij-volodimirovic
Person:nameШадрін Валерій Володимировичukrua_nsdc_sanctionsua-nsdc-31779-sadrin-valerij-volodimirovic
Person:nameShadrin Valeriiua_nsdc_sanctionsua-nsdc-31779-sadrin-valerij-volodimirovic
Person:nameШадрин Валерий Владимировичua_nsdc_sanctionsua-nsdc-31779-sadrin-valerij-volodimirovic
Person:nameValery Vladimirovich SHADRINfrafr_tresor_gels_avoirfr-ga-7904
Person:nameValery Vladimirovich SHADRINengeu_fsfeu-fsf-eu-12813-48
Person:nameВалерий Владимирович ШАДРИНruseu_fsfeu-fsf-eu-12813-48
Person:nameВалерий Владимирович ШАДРИНeu_travel_banseu-tb-logical-173492
Person:nameВАЛЕРИЙ ВЛАДИМИРОВИЧ ШАДРИНext_ru_egrulru-inn-500601525214
Person:nameShadrin Valery Vladimirovichch_seco_sanctionsch-seco-88733
Person:nationalityruframc_fund_freezesmc-freezes-5ea2ae3bca7bf2f8d4eca18848ccb41f6e289378
Person:nationalityrueu_travel_banseu-tb-logical-173492
Person:nationalityrufrafr_tresor_gels_avoirfr-ga-7904
Person:nationalityrueu_fsfeu-fsf-eu-12813-48
Person:nationalityruch_seco_sanctionsch-seco-88733
Person:notesAssociated entity: Promtech JSCeu_fsfeu-fsf-eu-12813-48
Person:notesValery Shadrin is General Director 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. Valery 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-88733
Person:notesEntité associée: Promtech JSC. Valery Shadrin est directeur général 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. Valery 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-7904
Person:notesAssociated entity: Promtech JSCeu_travel_banseu-tb-logical-173492
Person:notesAssociated entity: Promtech JSCch_seco_sanctionsch-seco-88733
Person:notesNuméro d'identification fiscale: 500601525214 Entité associée: Promtech JSCframc_fund_freezesmc-freezes-5ea2ae3bca7bf2f8d4eca18848ccb41f6e289378
Person:notesTax Identification Number: 500601525214ch_seco_sanctionsch-seco-88733
Person:notesFunction: General Director of Promtech JSCch_seco_sanctionsch-seco-88733
Person:passportNumber4607899040ua_nsdc_sanctionsua-nsdc-31802-sadrin-valerij-volodimirovic
Person:passportNumber4607899040ua_nsdc_sanctionsua-nsdc-31825-sadrin-valerij-volodimirovic
Person:passportNumber4607899040ua_nsdc_sanctionsua-nsdc-31779-sadrin-valerij-volodimirovic
Person:positionDirecteur général de Promtech JSCframc_fund_freezesmc-freezes-5ea2ae3bca7bf2f8d4eca18848ccb41f6e289378
Person:positionFunction: General Director of Promtech JSCeu_travel_banseu-tb-logical-173492
Person:positionFonction: directeur général de Promtech JSCfrafr_tresor_gels_avoirfr-ga-7904
Person:positionFunction: General Director of Promtech JSCengeu_fsfeu-fsf-eu-12813-48
Person:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-31825-sadrin-valerij-volodimirovic
Person:programIdSECO-UKRAINEch_seco_sanctionsch-seco-88733
Person:programIdEU-UKRfrafr_tresor_gels_avoirfr-ga-7904
Person:programIdEU-UKReu_fsfeu-fsf-eu-12813-48
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