Keep updated
Get in touch
| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Shpakov Valerii Vasylovych · ВАЛЕРИЙ ВАСИЛЬЕВИЧ ШПАКОВ · Шпаков Валерій Васильович | [sources] | |||
| Other name | Shpakov Valery · Шпаков Валерий Васильевич · Шпаков Валерій Васильович | [sources] | |||
| Birth date | [sources] | ||||
| Nationality | not available | [sources] | |||
| Citizenship | Russia | [sources] | |||
| First name | ВАЛЕРИЙ | [sources] | |||
| INN | 772135745750 | [sources] | |||
| Last name | ШПАКОВ | [sources] | |||
| Patronymic | ВАСИЛЬЕВИЧ | [sources] | |||
| Position | генеральний директор акціонерного товариства «Нова перевізна компанія» | [sources] | |||
| Last change | Last processed | First seen | |||
The record has been enriched with data from the following external databases:
External dataset · Russia · FNS
ua-nazk-person-3570 · ua-nsdc-18148-spakov-valerij-vasilovic · ua-nabc-person-3570-shpakov-valery-vasilievich · ru-inn-772135745750For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЛЕСНАЯ ТРАНСПОРТНАЯ КОМПАНИЯ" | - | |||
| Directorships | ||||
|---|---|---|---|---|
| Organization | Role | Start date | End date | |
| Aktsionerne tovarystvo «Nova perevizna kompaniia» | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЛЕСНАЯ ТРАНСПОРТНАЯ КОМПАНИЯ" | Генеральный директор | |||