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Shabarshyn Leonid Romanovych

Sanctioned entity

Shabarshyn Leonid Romanovych is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Shabarshyn Leonid Romanovych · ЛЕОНИД РОМАНОВИЧ ШАБАРШИН · Шабаршин Леонід Романович				[sources]
Other name	Shabarshin Leonid · Шабаршин Леонид Романович · Шабаршин Леонід Романович				[sources]
Birth date	1988-06-06				[sources]
Nationality	Russia				[sources]
First name	ЛЕОНИД				[sources]
INN	`732897803708`				[sources]
Last name	ШАБАРШИН				[sources]
Patronymic	РОМАНОВИЧ				[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
Tovarystvo z obmezhenoiu vidpovidalnistiu "MVbet"	100	2017-04-28	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СПЕЦСТРОЙ"	-	2016-03-30	2019-05-16

Directorships
Organization	Role	Start date	End date
Tovarystvo z obmezhenoiu vidpovidalnistiu "Invest Harant"	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2018-06-15	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СПЕЦСТРОЙ"	ДИРЕКТОР	2016-03-30	2019-05-16

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	145/2023	2023-03-10	2073-03-10

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-nazk-person-25920 · ua-nabc-person-25920-shabarshin-leonid · ru-inn-732897803708 · ua-nsdc-21333-sabarsin-leonid-romanovic

For experts: raw data explorer

Factsheet Data sources

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Assets and shares
Asset	Percentage held	Start date	End date
Tovarystvo z obmezhenoiu vidpovidalnistiu "MVbet"	100	2017-04-28	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СПЕЦСТРОЙ"	-	2016-03-30	2019-05-16

Directorships
Organization	Role	Start date	End date
Tovarystvo z obmezhenoiu vidpovidalnistiu "Invest Harant"	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2018-06-15	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СПЕЦСТРОЙ"	ДИРЕКТОР	2016-03-30	2019-05-16

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	145/2023	2023-03-10	2073-03-10