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Shuvaiev Volodymyr Andriiovych

Sanction-linked entity

Shuvaiev Volodymyr Andriiovych is a person of interest. They have not been found on international sanctions lists.

Type	Person				[sources]
Name	Shuvaiev Volodymyr Andriiovych · ВЛАДИМИР АНДРЕЕВИЧ ШУВАЕВ · Шуваєв Володимир Андрійович				[sources]
Other name	Шуваев Владимир Андреевич · Шуваев Владимир Андреевич) · Шуваєв Володимир Андрійович				[sources]
Birth date	1963-08-31				[sources]
Nationality	not available				[sources]
Citizenship	Russia				[sources]
First name	ВЛАДИМИР				[sources]
INN	`366504616808`				[sources]
Last name	ШУВАЕВ				[sources]
Patronymic	АНДРЕЕВИЧ				[sources]
Position	генеральний директор АТ «Научно- внедренческое предприятие «ПРОТЕК» · генеральний директор підприємства "Протек" · генеральний директор підприємства «Протек»				[sources]
Last change	2024-11-13	Last processed	2024-11-13	First seen	2022-01-01

Relationships

Directorships
Organization	Role	Start date	End date
Joint Stock Company Research and Development Enterprise Protek	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2013-02-06	-

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	133/2017	2017-05-15	2018-05-15
National Security and Defense Council	549/2015	2015-09-16	2016-09-16
National Security and Defense Council	126/2018	2018-05-14	2021-05-14
National Security and Defense Council	176/2018	2018-06-21	2021-06-21
National Security and Defense Council	133/2017	2017-05-15	-
National Security and Defense Council	133/2017	2017-05-15	-
National Security and Defense Council	467/2016	2016-10-17	2017-10-17
National Security and Defense Council	265/2021	2021-06-24	2024-06-24

Data sources

Ukraine NSDC State Register of Sanctions17,708

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:

Graph-based entity tagging63,729

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)154,879

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

External dataset · Russia · FNS

Source data IDs: ua-nsdc-10627-suvaev-volodimir-andrijovic · ua-nsdc-person-176-2018-1136 · ua-nazk-person-14652 · ru-inn-366504616808 · ua-nabc-person-14652-shuvayev-vladimir-andreevich

For experts: raw data explorer

Factsheet Data sources

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