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Shpakov Roman Valerievich
TIN 290221996537

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Organization name
Shpakov Roman Valerievich
Country name
Russia
Country of registration
Russia
Industry
Other Sectors
Public debt
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Profile

Roman Valerievich Shpakov is a Russian financier, co-founder and chairman of the Board of directors of the QBF financial group, which was a pyramid scheme. Shpakov involved in a criminal case of fraud on a particularly large scale. Shpakov has been on the international wanted list since October 2021.

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Codes

  • TIN
    290221996537
  • NACE
    *** ***
  • NAICS
    *** ***
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