Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | Prokopiev Oskar Valeriiovych · ОСКАР ВАЛЕРЬЕВИЧ ПРОКОПЬЕВ · Прокоп'єв Оскар Валерійович | [sources] | |||
Other name | Prokopev Oskar · Прокоп'єв Оскар Валерійович · Прокопьев Оскар Валерьевич | [sources] | |||
Birth date | [sources] | ||||
Nationality | not available | [sources] | |||
Citizenship | Russia | [sources] | |||
First name | ОСКАР | [sources] | |||
INN | 165801366984 | [sources] | |||
Last name | ПРОКОПЬЕВ | [sources] | |||
Patronymic | ВАЛЕРЬЕВИЧ | [sources] | |||
Position | член Наглядової ради ТОВ Комерційний банк економічного розвитку (КБЕР) "Банк Казані" | [sources] | |||
Last change | Last processed | First seen |
The record has been enriched with data from the following external databases:
External dataset · Russia · FNS
ua-nsdc-25415-prokop-ev-oskar-valerijovic
· ua-nabc-person-17636-prokopiev-oskar-valerievich
· ru-inn-165801366984
· ua-nazk-person-17636
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 | |
Общество с ограниченной ответственностью "Лизинг-Трейд" | 99.86 | - |