Statements: Alexey Valerievich SHADRIN

Canonical ID: NK-e5M5RZ7zTnQDEVmfPfQGBN · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:aliasShadrin Oleksii Valeriiovychua_nsdc_sanctionsua-nsdc-31801-sadrin-oleksij-valerijovic
Person:aliasEn russe: Алексей Валерьевич ШАДРИНfrafr_tresor_gels_avoirfr-ga-7901
Person:aliasShadrin Oleksii Valeriiovychua_nsdc_sanctionsua-nsdc-31824-sadrin-oleksij-valerijovic
Person:aliasАлексей ШАДРИН Валерьевичrusch_seco_sanctionsch-seco-88725
Person:aliasShadrin Oleksii Valeriiovychua_nsdc_sanctionsua-nsdc-31778-sadrin-oleksij-valerijovic
Person:birthDate1984-07-02ua_nsdc_sanctionsua-nsdc-31824-sadrin-oleksij-valerijovic
Person:birthDate1984-07-02ua_nsdc_sanctionsua-nsdc-31801-sadrin-oleksij-valerijovic
Person:birthDate1984-07-02ua_nsdc_sanctionsua-nsdc-31778-sadrin-oleksij-valerijovic
Person:citizenshipruua_nsdc_sanctionsua-nsdc-31778-sadrin-oleksij-valerijovic
Person:citizenshipruua_nsdc_sanctionsua-nsdc-31824-sadrin-oleksij-valerijovic
Person:citizenshipruua_nsdc_sanctionsua-nsdc-31801-sadrin-oleksij-valerijovic
Person:createdAt2025-03-04ch_seco_sanctionsch-seco-88725
Person:fatherNameВалерьевичrusch_seco_sanctionsch-seco-88725
Person:fatherNameValerievichch_seco_sanctionsch-seco-88725
Person:firstNameАлексейrusch_seco_sanctionsch-seco-88725
Person:firstNameAlexeych_seco_sanctionsch-seco-88725
Person:firstNameАлексейbe_fod_sanctionsbe-fod-05f4a343f5b02154eb9c8449ac47b4f4d99f52e4
Person:firstNameAlexeybe_fod_sanctionsbe-fod-05f4a343f5b02154eb9c8449ac47b4f4d99f52e4
Person:firstNameАлексейeu_travel_banseu-tb-logical-173120
Person:firstNameAlexeyeu_travel_banseu-tb-logical-173120
Person:firstNameAlexey Valerievichfrafr_tresor_gels_avoirfr-ga-7901
Person:firstNameAlexeyengeu_fsfeu-fsf-eu-12775-45
Person:firstNameАлексейruseu_fsfeu-fsf-eu-12775-45
Person:firstNameAlexey Valerievichframc_fund_freezesmc-freezes-a44ae2fcc4f0547c068d293ae7e4e38de5087717
Person:gendermalemc_fund_freezesmc-freezes-a44ae2fcc4f0547c068d293ae7e4e38de5087717
Person:gendermalefr_tresor_gels_avoirfr-ga-7901
Person:gendermaleeu_fsfeu-fsf-eu-12775-45
Person:gendermaleeu_travel_banseu-tb-logical-173120
Person:gendermalech_seco_sanctionsch-seco-88725
Person:gendermalebe_fod_sanctionsbe-fod-05f4a343f5b02154eb9c8449ac47b4f4d99f52e4
Person:id0c200279a44cd14ccf18b63e84c20a58ee1c76dfbe_fod_sanctionsbe-fod-05f4a343f5b02154eb9c8449ac47b4f4d99f52e4
Person:idba7193ea5abfd9b308dcfbe9b29620ac883c9183fr_tresor_gels_avoirfr-ga-7901
Person:idcca3cb7f2645c1088e7d8a08ba0772bb2c46c126ch_seco_sanctionsch-seco-88725
Person:id14053a2e0a77f824ae9f65b0841a1a14938b2d8bmc_fund_freezesmc-freezes-a44ae2fcc4f0547c068d293ae7e4e38de5087717
Person:idfaba8224bacf38a0144866485ba43fec944d7934eu_fsfeu-fsf-eu-12775-45
Person:id749ccb963da7168348d60906a2b609a36cca3d9eeu_travel_banseu-tb-logical-173120
Person:id777386808a0d75d5e4df7a33c27b08058e72c15cua_nsdc_sanctionsua-nsdc-31824-sadrin-oleksij-valerijovic
Person:id437673ba15846229f2496a4ad1451c3d8206541fua_nsdc_sanctionsua-nsdc-31801-sadrin-oleksij-valerijovic
Person:id4d39fd8e936c282a02e8e002ccb9aa3e4e487209ua_nsdc_sanctionsua-nsdc-31778-sadrin-oleksij-valerijovic
Person:idNumber500602952160frafr_tresor_gels_avoirfr-ga-7901
Person:innCode500602952160ua_nsdc_sanctionsua-nsdc-31801-sadrin-oleksij-valerijovic
Person:innCode500602952160ua_nsdc_sanctionsua-nsdc-31824-sadrin-oleksij-valerijovic
Person:innCode500602952160ua_nsdc_sanctionsua-nsdc-31778-sadrin-oleksij-valerijovic
Person:lastNameSHADRINeu_travel_banseu-tb-logical-173120
Person:lastNameSHADRINfrafr_tresor_gels_avoirfr-ga-7901
Person:lastNameШАДРИНbe_fod_sanctionsbe-fod-05f4a343f5b02154eb9c8449ac47b4f4d99f52e4
Person:lastNameSHADRINengeu_fsfeu-fsf-eu-12775-45
Person:lastNameШАДРИНruseu_fsfeu-fsf-eu-12775-45
Person:lastNameShadrinch_seco_sanctionsch-seco-88725
Person:lastNameШАДРИНrusch_seco_sanctionsch-seco-88725
Person:lastNameSHADRINframc_fund_freezesmc-freezes-a44ae2fcc4f0547c068d293ae7e4e38de5087717
Person:lastNameSHADRINbe_fod_sanctionsbe-fod-05f4a343f5b02154eb9c8449ac47b4f4d99f52e4
Person:lastNameШАДРИНeu_travel_banseu-tb-logical-173120
Person:middleNameValerievicheu_travel_banseu-tb-logical-173120
Person:middleNameValerievichbe_fod_sanctionsbe-fod-05f4a343f5b02154eb9c8449ac47b4f4d99f52e4
Person:middleNameВалерьевичbe_fod_sanctionsbe-fod-05f4a343f5b02154eb9c8449ac47b4f4d99f52e4
Person:middleNameValerievichengeu_fsfeu-fsf-eu-12775-45
Person:middleNameВалерьевичruseu_fsfeu-fsf-eu-12775-45
Person:middleNameВалерьевичeu_travel_banseu-tb-logical-173120
Person:modifiedAt2025-02-24eu_fsfeu-fsf-eu-12775-45
Person:modifiedAt2025-03-04ch_seco_sanctionsch-seco-88725
Person:nameШадрін Олексій Валерійовичukrua_nsdc_sanctionsua-nsdc-31801-sadrin-oleksij-valerijovic
Person:nameShadrin Alekseiua_nsdc_sanctionsua-nsdc-31824-sadrin-oleksij-valerijovic
Person:nameШадрин Алексей Валерьевичua_nsdc_sanctionsua-nsdc-31778-sadrin-oleksij-valerijovic
Person:nameАлексей Валерьевич ШАДРИНruseu_fsfeu-fsf-eu-12775-45
Person:nameAlexey Valerievich SHADRINengeu_fsfeu-fsf-eu-12775-45
Person:nameШадрін Олексій Валерійовичukrua_nsdc_sanctionsua-nsdc-31824-sadrin-oleksij-valerijovic
Person:nameAlexey Valerievich SHADRINfrafr_tresor_gels_avoirfr-ga-7901
Person:nameAlexey Shadrin Valerievichch_seco_sanctionsch-seco-88725
Person:nameШадрин Алексей Валерьевичua_nsdc_sanctionsua-nsdc-31801-sadrin-oleksij-valerijovic
Person:nameShadrin Alekseiua_nsdc_sanctionsua-nsdc-31801-sadrin-oleksij-valerijovic
Person:nameAlexey Valerievich SHADRINframc_fund_freezesmc-freezes-a44ae2fcc4f0547c068d293ae7e4e38de5087717
Person:nameШадрін Олексій Валерійовичukrua_nsdc_sanctionsua-nsdc-31778-sadrin-oleksij-valerijovic
Person:nameShadrin Alekseiua_nsdc_sanctionsua-nsdc-31778-sadrin-oleksij-valerijovic
Person:nameАлексей Валерьевич ШАДРИНbe_fod_sanctionsbe-fod-05f4a343f5b02154eb9c8449ac47b4f4d99f52e4
Person:nameАлексей Валерьевич ШАДРИНeu_travel_banseu-tb-logical-173120
Person:nameAlexey Valerievich SHADRINeu_travel_banseu-tb-logical-173120
Person:nameШадрин Алексей Валерьевичua_nsdc_sanctionsua-nsdc-31824-sadrin-oleksij-valerijovic
Person:nameAlexey Valerievich SHADRINbe_fod_sanctionsbe-fod-05f4a343f5b02154eb9c8449ac47b4f4d99f52e4
Person:nationalityrumc_fund_freezesmc-freezes-a44ae2fcc4f0547c068d293ae7e4e38de5087717
Person:nationalityrueu_fsfeu-fsf-eu-12775-45
Person:nationalityrueu_travel_banseu-tb-logical-173120
Person:nationalityrufr_tresor_gels_avoirfr-ga-7901
Person:nationalityruch_seco_sanctionsch-seco-88725
Person:notesNuméro d'identification fiscale: 500602952160 Entité associée: Promtech JSCframc_fund_freezesmc-freezes-a44ae2fcc4f0547c068d293ae7e4e38de5087717
Person:notesEntité associée: Promtech JSC. Alexey Shadrin est actionnaire et cofondateur 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. Alexey 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-7901
Person:notesAssociated entity: Promtech JSCeu_fsfeu-fsf-eu-12775-45
Person:notesAssociated entity: Promtech JSCeu_travel_banseu-tb-logical-173120
Person:notes500602952160 (fiscalcode-National Fiscal Code) (Tax Identification Number)be_fod_sanctionsbe-fod-05f4a343f5b02154eb9c8449ac47b4f4d99f52e4
Person:notes(Date of UN designation: 2025-02-24)be_fod_sanctionsbe-fod-05f4a343f5b02154eb9c8449ac47b4f4d99f52e4
Person:notesTax Identification Number: 500602952160ch_seco_sanctionsch-seco-88725
Person:notesFunction: Co-founder of Promtech JSCch_seco_sanctionsch-seco-88725
Person:notesAssociated entity: Promtech JSCch_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:passportNumber4606652404ua_nsdc_sanctionsua-nsdc-31778-sadrin-oleksij-valerijovic
Person:passportNumber4606652404ua_nsdc_sanctionsua-nsdc-31801-sadrin-oleksij-valerijovic
Person:passportNumber4606652404ua_nsdc_sanctionsua-nsdc-31824-sadrin-oleksij-valerijovic
Person:positionFonction: cofondateur de Promtech JSCfrafr_tresor_gels_avoirfr-ga-7901
Person:positionCo-founder of Promtech JSC.be_fod_sanctionsbe-fod-05f4a343f5b02154eb9c8449ac47b4f4d99f52e4
Person:positionCo-founder of Promtech JSC.engeu_fsfeu-fsf-eu-12775-45
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