Canonical ID: NK-Z9zfVd5ithquU7hc46atQA
· Entity type: Person
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
Person:alias | Shadrin Valerii Volodymyrovych | ua_nsdc_sanctions | ua-nsdc-31779-sadrin-valerij-volodimirovic | ||||
Person:alias | ШАДРИН Валерий Владимирович | rus | ch_seco_sanctions | ch-seco-88733 | |||
Person:alias | En russe: Валерий Владимирович ШАДРИН | fra | fr_tresor_gels_avoir | fr-ga-7904 | |||
Person:alias | Shadrin Valerii Volodymyrovych | ua_nsdc_sanctions | ua-nsdc-31825-sadrin-valerij-volodimirovic | ||||
Person:alias | Shadrin Valerii Volodymyrovych | ua_nsdc_sanctions | ua-nsdc-31802-sadrin-valerij-volodimirovic | ||||
Person:birthDate | 1963-01-08 | ua_nsdc_sanctions | ua-nsdc-31802-sadrin-valerij-volodimirovic | ||||
Person:birthDate | 1963-01-08 | ua_nsdc_sanctions | ua-nsdc-31779-sadrin-valerij-volodimirovic | ||||
Person:birthDate | 1963-01-08 | ua_nsdc_sanctions | ua-nsdc-31825-sadrin-valerij-volodimirovic | ||||
Person:citizenship | ru | ua_nsdc_sanctions | ua-nsdc-31779-sadrin-valerij-volodimirovic | ||||
Person:citizenship | ru | ua_nsdc_sanctions | ua-nsdc-31802-sadrin-valerij-volodimirovic | ||||
Person:citizenship | ru | ua_nsdc_sanctions | ua-nsdc-31825-sadrin-valerij-volodimirovic | ||||
Person:country | ru | ext_ru_egrul | ru-inn-500601525214 | ||||
Person:createdAt | 2025-03-04 | ch_seco_sanctions | ch-seco-88733 | ||||
Person:fatherName | ВЛАДИМИРОВИЧ | ext_ru_egrul | ru-inn-500601525214 | ||||
Person:fatherName | Vladimirovich | ch_seco_sanctions | ch-seco-88733 | ||||
Person:fatherName | Владимирович | rus | ch_seco_sanctions | ch-seco-88733 | |||
Person:firstName | Валерий | eu_travel_bans | eu-tb-logical-173492 | ||||
Person:firstName | ВАЛЕРИЙ | ext_ru_egrul | ru-inn-500601525214 | ||||
Person:firstName | Valery Vladimirovich | fra | fr_tresor_gels_avoir | fr-ga-7904 | |||
Person:firstName | Валерий | rus | eu_fsf | eu-fsf-eu-12813-48 | |||
Person:firstName | Valery | eng | eu_fsf | eu-fsf-eu-12813-48 | |||
Person:firstName | Valery | eu_travel_bans | eu-tb-logical-173492 | ||||
Person:firstName | Valery Vladimirovich | fra | mc_fund_freezes | mc-freezes-5ea2ae3bca7bf2f8d4eca18848ccb41f6e289378 | |||
Person:firstName | Валерий | rus | ch_seco_sanctions | ch-seco-88733 | |||
Person:firstName | Valery | ch_seco_sanctions | ch-seco-88733 | ||||
Person:gender | male | eu_travel_bans | eu-tb-logical-173492 | ||||
Person:gender | male | fra | fr_tresor_gels_avoir | fr-ga-7904 | |||
Person:gender | male | fra | mc_fund_freezes | mc-freezes-5ea2ae3bca7bf2f8d4eca18848ccb41f6e289378 | |||
Person:gender | male | rus | eu_fsf | eu-fsf-eu-12813-48 | |||
Person:gender | male | ch_seco_sanctions | ch-seco-88733 | ||||
Person:id | 1af474c6dbef2b41f9994ccc30deaa442a85eec7 | eu_travel_bans | eu-tb-logical-173492 | ||||
Person:id | 8f6b3de242475d2f00dfd6962a770684177afdb1 | fra | fr_tresor_gels_avoir | fr-ga-7904 | |||
Person:id | c15c36a81253d99873994c3cfac25fbb3f033670 | ch_seco_sanctions | ch-seco-88733 | ||||
Person:id | c244adc120f1c78cd378efe098ccb8da54f5f4de | ext_ru_egrul | ru-inn-500601525214 | ||||
Person:id | cabf61794252ecd65987286c643eecd305bf7dba | fra | mc_fund_freezes | mc-freezes-5ea2ae3bca7bf2f8d4eca18848ccb41f6e289378 | |||
Person:id | d938c544f09caee979a7d67e7b509438f12d775d | ua_nsdc_sanctions | ua-nsdc-31825-sadrin-valerij-volodimirovic | ||||
Person:id | ad72a3c29e67c871049605275b038b99f0b30385 | ua_nsdc_sanctions | ua-nsdc-31802-sadrin-valerij-volodimirovic | ||||
Person:id | ab47601cdabcb4f4398cd0726ceee05ce59ac1f8 | ua_nsdc_sanctions | ua-nsdc-31779-sadrin-valerij-volodimirovic | ||||
Person:id | 7a581ba6f43f7b98633572ba79be25703c7212ce | eu_fsf | eu-fsf-eu-12813-48 | ||||
Person:idNumber | 500601525214 | fra | fr_tresor_gels_avoir | fr-ga-7904 | |||
Person:innCode | 500601525214 | ua_nsdc_sanctions | ua-nsdc-31825-sadrin-valerij-volodimirovic | ||||
Person:innCode | 500601525214 | ext_ru_egrul | ru-inn-500601525214 | ||||
Person:innCode | 500601525214 | ua_nsdc_sanctions | ua-nsdc-31802-sadrin-valerij-volodimirovic | ||||
Person:innCode | 500601525214 | ua_nsdc_sanctions | ua-nsdc-31779-sadrin-valerij-volodimirovic | ||||
Person:lastName | SHADRIN | eng | eu_fsf | eu-fsf-eu-12813-48 | |||
Person:lastName | ШАДРИН | ext_ru_egrul | ru-inn-500601525214 | ||||
Person:lastName | ШАДРИН | rus | eu_fsf | eu-fsf-eu-12813-48 | |||
Person:lastName | ШАДРИН | eu_travel_bans | eu-tb-logical-173492 | ||||
Person:lastName | SHADRIN | fra | fr_tresor_gels_avoir | fr-ga-7904 | |||
Person:lastName | Shadrin | ch_seco_sanctions | ch-seco-88733 | ||||
Person:lastName | ШАДРИН | rus | ch_seco_sanctions | ch-seco-88733 | |||
Person:lastName | SHADRIN | fra | mc_fund_freezes | mc-freezes-5ea2ae3bca7bf2f8d4eca18848ccb41f6e289378 | |||
Person:lastName | SHADRIN | eu_travel_bans | eu-tb-logical-173492 | ||||
Person:middleName | Vladimirovich | eng | eu_fsf | eu-fsf-eu-12813-48 | |||
Person:middleName | Vladimirovich | eu_travel_bans | eu-tb-logical-173492 | ||||
Person:middleName | Владимирович | eu_travel_bans | eu-tb-logical-173492 | ||||
Person:middleName | Владимирович | rus | eu_fsf | eu-fsf-eu-12813-48 | |||
Person:modifiedAt | 2025-02-24 | eu_fsf | eu-fsf-eu-12813-48 | ||||
Person:modifiedAt | 2025-03-04 | ch_seco_sanctions | ch-seco-88733 | ||||
Person:name | Valery Vladimirovich SHADRIN | eu_travel_bans | eu-tb-logical-173492 | ||||
Person:name | Valery Vladimirovich SHADRIN | fra | mc_fund_freezes | mc-freezes-5ea2ae3bca7bf2f8d4eca18848ccb41f6e289378 | |||
Person:name | Шадрін Валерій Володимирович | ukr | ua_nsdc_sanctions | ua-nsdc-31825-sadrin-valerij-volodimirovic | |||
Person:name | Шадрин Валерий Владимирович | ua_nsdc_sanctions | ua-nsdc-31825-sadrin-valerij-volodimirovic | ||||
Person:name | Shadrin Valerii | ua_nsdc_sanctions | ua-nsdc-31825-sadrin-valerij-volodimirovic | ||||
Person:name | Шадрин Валерий Владимирович | ua_nsdc_sanctions | ua-nsdc-31802-sadrin-valerij-volodimirovic | ||||
Person:name | Шадрін Валерій Володимирович | ukr | ua_nsdc_sanctions | ua-nsdc-31802-sadrin-valerij-volodimirovic | |||
Person:name | Shadrin Valerii | ua_nsdc_sanctions | ua-nsdc-31802-sadrin-valerij-volodimirovic | ||||
Person:name | Шадрін Валерій Володимирович | ukr | ua_nsdc_sanctions | ua-nsdc-31779-sadrin-valerij-volodimirovic | |||
Person:name | Shadrin Valerii | ua_nsdc_sanctions | ua-nsdc-31779-sadrin-valerij-volodimirovic | ||||
Person:name | Шадрин Валерий Владимирович | ua_nsdc_sanctions | ua-nsdc-31779-sadrin-valerij-volodimirovic | ||||
Person:name | Valery Vladimirovich SHADRIN | fra | fr_tresor_gels_avoir | fr-ga-7904 | |||
Person:name | Valery Vladimirovich SHADRIN | eng | eu_fsf | eu-fsf-eu-12813-48 | |||
Person:name | Валерий Владимирович ШАДРИН | rus | eu_fsf | eu-fsf-eu-12813-48 | |||
Person:name | Валерий Владимирович ШАДРИН | eu_travel_bans | eu-tb-logical-173492 | ||||
Person:name | ВАЛЕРИЙ ВЛАДИМИРОВИЧ ШАДРИН | ext_ru_egrul | ru-inn-500601525214 | ||||
Person:name | Shadrin Valery Vladimirovich | ch_seco_sanctions | ch-seco-88733 | ||||
Person:nationality | ru | fra | mc_fund_freezes | mc-freezes-5ea2ae3bca7bf2f8d4eca18848ccb41f6e289378 | |||
Person:nationality | ru | eu_travel_bans | eu-tb-logical-173492 | ||||
Person:nationality | ru | fra | fr_tresor_gels_avoir | fr-ga-7904 | |||
Person:nationality | ru | eu_fsf | eu-fsf-eu-12813-48 | ||||
Person:nationality | ru | ch_seco_sanctions | ch-seco-88733 | ||||
Person:notes | Associated entity: Promtech JSC | eu_fsf | eu-fsf-eu-12813-48 | ||||
Person:notes | Valery 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_sanctions | ch-seco-88733 | ||||
Person:notes | Entité 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. | fra | fr_tresor_gels_avoir | fr-ga-7904 | |||
Person:notes | Associated entity: Promtech JSC | eu_travel_bans | eu-tb-logical-173492 | ||||
Person:notes | Associated entity: Promtech JSC | ch_seco_sanctions | ch-seco-88733 | ||||
Person:notes | Numéro d'identification fiscale: 500601525214 Entité associée: Promtech JSC | fra | mc_fund_freezes | mc-freezes-5ea2ae3bca7bf2f8d4eca18848ccb41f6e289378 | |||
Person:notes | Tax Identification Number: 500601525214 | ch_seco_sanctions | ch-seco-88733 | ||||
Person:notes | Function: General Director of Promtech JSC | ch_seco_sanctions | ch-seco-88733 | ||||
Person:passportNumber | 4607899040 | ua_nsdc_sanctions | ua-nsdc-31802-sadrin-valerij-volodimirovic | ||||
Person:passportNumber | 4607899040 | ua_nsdc_sanctions | ua-nsdc-31825-sadrin-valerij-volodimirovic | ||||
Person:passportNumber | 4607899040 | ua_nsdc_sanctions | ua-nsdc-31779-sadrin-valerij-volodimirovic | ||||
Person:position | Directeur général de Promtech JSC | fra | mc_fund_freezes | mc-freezes-5ea2ae3bca7bf2f8d4eca18848ccb41f6e289378 | |||
Person:position | Function: General Director of Promtech JSC | eu_travel_bans | eu-tb-logical-173492 | ||||
Person:position | Fonction: directeur général de Promtech JSC | fra | fr_tresor_gels_avoir | fr-ga-7904 | |||
Person:position | Function: General Director of Promtech JSC | eng | eu_fsf | eu-fsf-eu-12813-48 | |||
Person:programId | UA-SA1644 | ua_nsdc_sanctions | ua-nsdc-31825-sadrin-valerij-volodimirovic | ||||
Person:programId | SECO-UKRAINE | ch_seco_sanctions | ch-seco-88733 | ||||
Person:programId | EU-UKR | fra | fr_tresor_gels_avoir | fr-ga-7904 | |||
Person:programId | EU-UKR | eu_fsf | eu-fsf-eu-12813-48 |