15.03.2025, European Union's sanctions document (EN) Download
0.34 € 24.06.2024, European Union's sanctions document (EN) Download
0.34 €
Names (2)
Last name/Name
GABRIEL
First name/Name
Valery
Second name/Name
Alexandrovich
Full name/Name
Valery Alexandrovich GABRIEL
Description
Co-controlling shareholder of Volga Dnepr Group
Last name/Name
ГАБРИЭЛЬ
First name/Name
Валерий
Second name/Name
Александрович
Full name/Name
Валерий Александрович ГАБРИЭЛЬ
Citizenships (2)
Country
Russian Federation
Country
Germany
Birth data (2)
Birthdate
Place
Starobelsk
Country
Ukraine
Birthdate
Place
Starobelsk
Country
Ukraine
Identification documents (4)
Type
National passport: 7303853921
Country
Country not specified
Type
National passport: 719078124
Country
Country not specified
Type
National Fiscal Code: 732808701175
Country
Country not specified
Type
National passport: 7314052448
Country
Country not specified
Historical data
No records
Updated: 29.04.2025. 01:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.
