Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | Denysov Viktor Fedorovych · ВИКТОР ФЕДОРОВИЧ ДЕНИСОВ · Денисов Віктор Федорович | [sources] | |||
Other name | Denisov Viktor · Денисов Виктор Федорович · Денисов Віктор Федорович | [sources] | |||
Birth date | [sources] | ||||
Nationality | not available | [sources] | |||
Country | Russia | [sources] | |||
Citizenship | Russia | [sources] | |||
First name | ВИКТОР | [sources] | |||
INN | 773103272439 | [sources] | |||
Last name | ДЕНИСОВ | [sources] | |||
Patronymic | ФЕДОРОВИЧ | [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
ua-nsdc-21959-denisov-viktor-fedorovic
· ua-nazk-person-25071
· ru-inn-773103272439
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 | |
ООО "ЦЕНТР ИССЛЕДОВАНИЙ, АНАЛИЗА И МАРКЕТИНГА" | 25 | - |
Directorships | ||||
---|---|---|---|---|
Organization | Role | Start date | End date | |
Zakryte aktsionerne tovarystvo "Dvyhuny "Volodymyr Klimov-Motor Sich" Sanctioned entity | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
ООО "ВЕРТОЛЕТНЫЕ КОМПЛЕКСЫ И МНОГОФУНКЦИОНАЛЬНЫЕ СИСТЕМЫ" | Генеральный директор | - |