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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Matvieiev Kharyton Oleksiiovych · Матвєєв Харитон Олексійович · ХАРИТОН АЛЕКСЕЕВИЧ МАТВЕЕВ | [sources] | |||
| Other name | Matveev Khariton · Матвеев Харитон Алексеевич · Матвєєв Харитон Олексійович | [sources] | |||
| Birth date | [sources] | ||||
| Nationality | not available | [sources] | |||
| Country | Russia | [sources] | |||
| Citizenship | Russia | [sources] | |||
| First name | ХАРИТОН | [sources] | |||
| INN | 772075571305 | [sources] | |||
| Last name | МАТВЕЕВ | [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-772075571305 · ua-nsdc-23045-matveev-hariton-oleksijovic · ua-nazk-person-26433For experts: raw data explorer
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| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| ООО "КНОПКА" | 100 | |||
| ООО "ФЕРМИЛАБ" | 50 | |||
| ООО "ФАНДЭЙ" | 50 | |||
| Tovarystvo z obmezhenoiu vidpovidalnistiu "Skaienh" Sanctioned entity | 61 | - | ||
| Directorships | ||||
|---|---|---|---|---|
| Organization | Role | Start date | End date | |
| ООО "КНОПКА" | Ликвидатор | |||
| Osvitnia avtonomna nekomertsiina orhanizatsiia dodatkovoyi profesiinoyi osvity "Skaienh" Sanctioned entity | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| Tovarystvo z obmezhenoiu vidpovidalnistiu "Skaienh" Sanctioned entity | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||