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