Valery Vladimirovich Shadrin

Sanctioned

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Last update: 01/06/2026

Name: Valery Vladimirovich Shadrin

Gender: label.gender.m

Nationality: RUS

Person type: label.person_type.P

Other names: Valery Vladimirovich Shadrin, валерий владимирович шадрин, Shadrin Valery Vladimirovich

Aliases: En Russe: валерий владимирович шадрин

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Sanctions

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-	Entité associée: Promtech JSC. Valery Shadrin est directeur général de Promtech JSC. Promtech JSC est une société holding russe qui a importé à maintes reprises des marchandises d'origine européenne a
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[CHE.SITUATION_IN_UKRAINE] - Measures related to the situation in Ukraine	Art. 15 para. 1 and 4 (Financial sanctions) and art. 29 para. 1 (Travel ban), annexe 8. Function: General Director of Promtech JSC Tax Identification Number: 500601525214 Associated entity: Promtech J
[CHE.SITUATION_IN_DER_UKRAINE] - Measures in connection with the situation in Ukraine	Art 15 Abs. 1 und 4 (Finanzsanktionen) und Art. 29 Abs. 1 (Ein- und Durchreiseverbot), Anhang 8. Function: General Director of Promtech JSC Tax Identification Number: 500601525214 Associated entity: P
[CHE.SITUATION_EN_UKRAINE] - Measures related to the situation in Ukraine	art. 15 al. 1 et 4 (Sanctions financières) et art. 29 al. 1 (Interdiction de séjour et de transit), annexe 8. Function: General Director of Promtech JSC Tax Identification Number: 500601525214 Associa

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Frequently Asked Questions

1. Does Valery Vladimirovich Shadrin have any sanctions?

Yes, Valery Vladimirovich Shadrin is sanctioned by:

2. Can I receive AML sanctions alerts on Valery Vladimirovich Shadrin?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Valery Vladimirovich Shadrin:

Name	Info	Source
European External Action Service (EEAS) - Consolidated list of sanctions	Sanctioned	EU
Direction générale du Trésor (DGT) - Registre national des gels	Sanctioned	FRA-DGT FRA
Secrétariat d'État à l'économie (SECO)	Sanctioned	CHE-SECO CHE

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.