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Korniev Volodymyr Mykolaiovych

Sanctioned entity

Korniev Volodymyr Mykolaiovych is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Korniev Volodymyr Mykolaiovych · ВЛАДИМИР НИКОЛАЕВИЧ КОРНЕВ · Корнєв Володимир Миколайович				[sources]
Other name	Kornev Vladimir · Корнев Владимир Николаевич · Корнєв Володимир Миколайович				[sources]
Birth date	1964-07-29				[sources]
Nationality	not available				[sources]
Country	Russia				[sources]
Citizenship	Russia				[sources]
First name	ВЛАДИМИР				[sources]
INN	`781001988360`				[sources]
Last name	КОРНЕВ				[sources]
Patronymic	НИКОЛАЕВИЧ				[sources]
Last change	2024-11-13	Last processed	2024-12-17	First seen	2022-01-01

Assets and shares
Asset	Percentage held	Start date	End date
ООО "МОБАЙЛ РИТЕЙЛ"	100	2021-11-03	-
ООО "МАРВЕЛ ПРОДЖЕКТ"	100	2005-01-31	2010-11-09
ООО "СМАРТ ТЕХНОЛОДЖИ"	100	2021-11-30	-
ООО "МАТЕЛС"	20	2016-09-05	2017-07-14
Tovarystvo z obmezhenoiu vidpovidalnistiu "EFO" Sanctioned entity	14	2011-06-16	-
ООО "ДИДЖИТАЛ МАРКЕТ"	100	2021-11-03	-
ООО "Ф-ПЛЮС ОБОРУДОВАНИЕ И РАЗРАБОТКИ"	50	2021-12-22	-
Tovarystvo z obmezhenoiu vidpovidalnistiu "Marvel KT" Sanctioned entity	5	2017-07-28	-
ООО "КОМПАНИЯ "МАРВЕЛ"	50	2004-03-01	2018-12-18
ООО "М-ТЕХ КОНСАЛТИНГ"	100	2021-11-03	-

Directorships
Organization	Role	Start date	End date
САДОВОДЧЕСКОЕ НЕКОММЕРЧЕСКОЕ ТОВАРИЩЕСТВО "ПОЛЯНСКОЕ ПРЕДМЕСТЬЕ"	Председатель правления	2010-10-06	-
ООО "Ф-ПЛЮС ОБОРУДОВАНИЕ И РАЗРАБОТКИ"	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2021-12-22	-

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	227/2023	2023-04-15	2033-04-15

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

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

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-26188 · ua-nsdc-22793-kornev-volodimir-mikolajovic · ru-inn-781001988360

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