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Shpakov Valerii Vasylovych

Sanctioned entity

Shpakov Valerii Vasylovych is subject to sanctions. See the individual program listings below.

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	1956				[sources]
Nationality	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	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 "ЛЕСНАЯ ТРАНСПОРТНАЯ КОМПАНИЯ"	-	2005-07-07	2018-02-12

Directorships
Organization	Role	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЛЕСНАЯ ТРАНСПОРТНАЯ КОМПАНИЯ"	Генеральный директор	2005-07-07	2018-02-12
Aktsionerne tovarystvo «Nova perevizna kompaniia»	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2007-04-27	-

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	726/2022	2022-10-19	2027-10-19

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: ru-inn-772135745750 · ua-nsdc-18148-spakov-valerij-vasilovic · ua-nazk-person-3570 · ua-nabc-person-3570-shpakov-valery-vasilievich

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 "ЛЕСНАЯ ТРАНСПОРТНАЯ КОМПАНИЯ"	-	2005-07-07	2018-02-12

Directorships
Organization	Role	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЛЕСНАЯ ТРАНСПОРТНАЯ КОМПАНИЯ"	Генеральный директор	2005-07-07	2018-02-12
Aktsionerne tovarystvo «Nova perevizna kompaniia»	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2007-04-27	-

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	726/2022	2022-10-19	2027-10-19