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Skvortsov Volodymyr Yuriiovych

Sanctioned entity

Skvortsov Volodymyr Yuriiovych is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Skvortsov Volodymyr Yuriiovych · ВЛАДИМИР ЮРЬЕВИЧ СКВОРЦОВ · Скворцов Володимир Юрійович				[sources]
Other name	Skvortsov Vladimir · Скворцов Владимир Юрьевич · Скворцов Володимир Юрійович				[sources]
Birth date	1969-01-24				[sources]
Nationality	Russia				[sources]
First name	ВЛАДИМИР				[sources]
INN	`772001323474`				[sources]
Last name	СКВОРЦОВ				[sources]
Patronymic	ЮРЬЕВИЧ				[sources]
Last change	2024-03-06	Last processed	2024-10-09	First seen	2022-01-01

Relationships

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СЕЛИГЕРЛЭНДИНВЕСТ"	-	2007-08-20	2012-03-05
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СЛУЖБА ДОСТАВКИ 8.00"	12.5	2010-05-19	2012-09-10

Directorships
Organization	Role	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ПРОМСТРОЙИНВЕСТ"	Председатель ликвидационной комиссии	2011-11-01	2012-04-19
Aktsionerne tovarystvo "AlfaStrakhuvannia"	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2005-12-21	-

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	82/2023	2023-02-19	2033-02-19

Data sources

Ukraine NSDC State Register of Sanctions17,636

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

External databases

The record has been enriched with data from the following external databases:

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)153,972

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS

Source data IDs: ua-nabc-person-6326-skvortsov-vladimir-yurievich · ua-nazk-person-6326 · ru-inn-772001323474 · ua-nsdc-25125-skvorcov-volodimir-urijovic

For experts: raw data explorer

Factsheet Data sources

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Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СЕЛИГЕРЛЭНДИНВЕСТ"	-	2007-08-20	2012-03-05
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СЛУЖБА ДОСТАВКИ 8.00"	12.5	2010-05-19	2012-09-10

Directorships
Organization	Role	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ПРОМСТРОЙИНВЕСТ"	Председатель ликвидационной комиссии	2011-11-01	2012-04-19
Aktsionerne tovarystvo "AlfaStrakhuvannia"	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2005-12-21	-

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	82/2023	2023-02-19	2033-02-19