Statements: Valery Vladimirovich SHADRIN

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

PropertyValueLangSource datasetSource IDFirst seen
Person:aliasШАДРИН Валерий Владимировичrusch_seco_sanctionsch-seco-88733
Person:createdAt2025-03-04ch_seco_sanctionsch-seco-88733
Person:fatherNameВладимировичrusch_seco_sanctionsch-seco-88733
Person:fatherNameVladimirovichch_seco_sanctionsch-seco-88733
Person:firstNameВалерийrusch_seco_sanctionsch-seco-88733
Person:firstNameValerych_seco_sanctionsch-seco-88733
Person:gendermalech_seco_sanctionsch-seco-88733
Person:idc15c36a81253d99873994c3cfac25fbb3f033670ch_seco_sanctionsch-seco-88733
Person:lastNameШАДРИНrusch_seco_sanctionsch-seco-88733
Person:lastNameShadrinch_seco_sanctionsch-seco-88733
Person:modifiedAt2025-03-04ch_seco_sanctionsch-seco-88733
Person:nameShadrin Valery Vladimirovichch_seco_sanctionsch-seco-88733
Person:nationalityruch_seco_sanctionsch-seco-88733
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:notesAssociated entity: Promtech JSCch_seco_sanctionsch-seco-88733
Person:notesFunction: General Director of Promtech JSCch_seco_sanctionsch-seco-88733
Person:notesTax Identification Number: 500601525214ch_seco_sanctionsch-seco-88733
Person:programIdSECO-UKRAINEch_seco_sanctionsch-seco-88733
Person:topicssanctionch_seco_sanctionsch-seco-88733
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