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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Malyshev Oleksii Oleksiiovych · АЛЕКСЕЙ АЛЕКСЕЕВИЧ МАЛЫШЕВ · Малишев Олексій Олексійович | [sources] | |||
| Other name | Malyshev Aleksei · Малишев Олексій Олексійович · Малышев Алексей Алексеевич | [sources] | |||
| Birth date | [sources] | ||||
| Nationality | not available | [sources] | |||
| Country | Russia | [sources] | |||
| Citizenship | Russia | [sources] | |||
| First name | АЛЕКСЕЙ | [sources] | |||
| INN | 526201396960 | [sources] | |||
| Last name | МАЛЫШЕВ | [sources] | |||
| Patronymic | АЛЕКСЕЕВИЧ | [sources] | |||
| Last change | Last processed | First seen | |||
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
The record has been enriched with data from the following external databases:
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
ru-inn-526201396960 · ua-nazk-person-26493 · ua-nsdc-23111-malisev-oleksij-oleksijovicFor experts: raw data explorer
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| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| Tovarystvo z obmezhenoiu vidpovidalnistiu "Sonet" Sanctioned entity | 100 | - | ||
| Tovarystvo z obmezhenoiu vidpovidalnistiu "Sonet NN" Sanctioned entity | 100 | - | ||
| Tovarystvo z obmezhenoiu vidpovidalnistiu "Tsyfrova transformatsiia" Sanctioned entity | 100 | - | ||
| ООО "НОВЫЕ ИНФОРМАЦИОННЫЕ СИСТЕМЫ" | 100 | |||
| Directorships | ||||
|---|---|---|---|---|
| Organization | Role | Start date | End date | |
| ООО "НОВЫЕ ИНФОРМАЦИОННЫЕ СИСТЕМЫ" | Ликвидатор | |||
| Tovarystvo z obmezhenoiu vidpovidalnistiu "Sonet" Sanctioned entity | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| Tovarystvo z obmezhenoiu vidpovidalnistiu "Sonet NN" Sanctioned entity | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||