Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | Mr Vladislav Vladimirovich Sviblov · SVIBLOV, Vladislav Vladimirovich · VLADISLAV VLADIMIROVICH SVIBLOV · Vladislav Sviblov · Vladislav Vladimirovich Sviblov · | [sources] | |||
Other name | Vladislav Sviblov · Vladislav Vladimirovich Sviblov · Владислав Владимирович СВИБЛОВ | [sources] | |||
Birth date | · · | [sources] | |||
Place of birth | Rybinsk, Yaroslavl Region, Russia | [sources] | |||
Gender | male | [sources] | |||
Nationality | Lithuania · Russia | [sources] | |||
Country | Russia | [sources] | |||
Citizenship | Russia | [sources] | |||
First name | VLADISLAV VLADIMIROVICH · Vladislav · ВЛАДИСЛАВ · Владислав | [sources] | |||
INN | 761015289955 | [sources] | |||
Last name | SVIBLOV · Sviblov · СВИБЛОВ · Свиблов | [sources] | |||
Middle name | Vladimirovich · Владимирович | [sources] | |||
Patronymic | ВЛАДИМИРОВИЧ | [sources] | |||
Registration number | RS9VFC5JZJE6 | [sources] | |||
Second name | Vladimirovich | [sources] | |||
Tax Number | 761015289955 | [sources] | |||
Title | Mr | [sources] | |||
Unique Entity ID | RS9VFC5JZJE6 | [sources] | |||
Wikidata ID | Q110611694 | [sources] | |||
Position | General Director of Highland Gold International Joint Stock Company | [sources] | |||
Education | Moscow State University of Economics, Statistics, and Informatics | [sources] | |||
Address | 85 Great Portland Street Great Portland Street First Floor, London W1W 7LT, England | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.
United States · ITA
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The United Kingom's consolidated international sanctions list.
United Kingdom · OFSI
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
Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines
External dataset · Wikidata · non-official source
The database of beneficial owners of companies incorporated in England, Wales, Scotland and Northern Ireland.
External dataset · United Kingdom · CoH
usgsa-s4mrrkt86
· ofac-46715
· ua-nazk-person-26613
· gb-coh-psc-01067991-ukats3p3qearj-ni2on2lmv5nfw
· gb-fcdo-rus2008
· gb-hmt-16218
· NK-A6chSw84XoLrLBoCGc6kMo
· ru-inn-761015289955
For 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 | |
FORTIANA HOLDINGS LIMITED Sanctioned entity | - | - | - | |
Limited Liability Company Vostok Zoloto Sanctioned entity | 0.1 | - | ||
STANMIX HOLDING LIMITED Sanctioned entity | - | - | - | |
ООО "САТЭКС" | 28 | - | ||
ООО "АЙ ДИ ЭН ДЖИ" | 40 | - | ||
Limited Liability Company Fortiana Invest Sanctioned entity | - | - | ||
Limited Liability Company Astecling Sanctioned entity | 100 | - | ||
ООО "НОМОСОФТ" | 10 | - | ||
Trans Siberian Gold Limited Sanctioned entity | - | |||
ООО "ИННОВАЦИОННЫЕ ГЕОТЕХНОЛОГИИ" | 80 |
Directorships | ||||
---|---|---|---|---|
Organization | Role | Start date | End date | |
ООО "ТАЛИНСКОЕ" | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
Limited Liability Company Astecling Sanctioned entity | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
Limited Liability Company Fortiana Invest Sanctioned entity | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
ООО "РУССДРАГМЕТ" | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
АКЦИОНЕРНОЕ ОБЩЕСТВО "ОЗЕРНАЯ ГОРНОРУДНАЯ КОМПАНИЯ" | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - |