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] | |||
ID Number | 761015289955 | [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 |
Transport sanctions: where transport sanctions apply, a ship owned, controlled, chartered or operated by a designated person is prohibited from entering a port in the UK, may be given a movement or a port entry direction, can be detained, and will be refused permission to register on the UK Ship Register or have its existing registration terminated. Similarly, an aircraft owned, chartered or operated by a designated person is prohibited from overflying or landing in the UK, may be given a movement direction, can be detained or moved to a specified airport, and will be refused permission to register on the CAA Aircraft Register or have its existing registration terminated. This also includes a prohibition of technical assistance relating to aircraft and ships: a prohibition on the provision of technical assistance relating to aircraft or ships will prevent a person from directly or indirectly providing technical assistance to, or for the benefit of, the designated person, where that technical assistance relates to an aircraft or ship.
Russian entrepreneur
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The United Kingom's consolidated international sanctions list.
United Kingdom · OFSI
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
The record has been enriched with data from the following external databases:
The database of beneficial owners of companies incorporated in England, Wales, Scotland and Northern Ireland.
External dataset · United Kingdom · CoH
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
ua-nazk-person-26613
· gb-fcdo-rus2008
· gb-coh-psc-01067991-ukats3p3qearj-ni2on2lmv5nfw
· NK-A6chSw84XoLrLBoCGc6kMo
· usgsa-s4mrrkt86
· ofac-46715
· gb-hmt-16218
· 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 Fortiana Invest Sanctioned entity | - | - | ||
ООО "ИННОВАЦИОННЫЕ ГЕОТЕХНОЛОГИИ" | 80 | |||
Trans Siberian Gold Limited Sanctioned entity | - | |||
ООО "САТЭКС" | 28 | - | ||
ООО "НОМОСОФТ" | 10 | - | ||
Limited Liability Company Vostok Zoloto Sanctioned entity | 0.1 | - | ||
Limited Liability Company Astecling Sanctioned entity | 100 | - | ||
STANMIX HOLDING LIMITED Sanctioned entity | - | - | - | |
ООО "АЙ ДИ ЭН ДЖИ" | 40 | - |
Directorships | ||||
---|---|---|---|---|
Organization | Role | Start date | End date | |
ООО "ТАЛИНСКОЕ" | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
ООО "РУССДРАГМЕТ" | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
Limited Liability Company Fortiana Invest Sanctioned entity | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
Limited Liability Company Astecling Sanctioned entity | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
АКЦИОНЕРНОЕ ОБЩЕСТВО "ОЗЕРНАЯ ГОРНОРУДНАЯ КОМПАНИЯ" | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - |