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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Nikolaiev Andrii Volodymyrovych · АНДРЕЙ ВЛАДИМИРОВИЧ НИКОЛАЕВ · Ніколаєв Андрій Володимирович | [sources] | |||
| Other name | Nikolaev Andrei · Николаев Андрей Владимирович · Ніколаєв Андрій Володимирович | [sources] | |||
| Birth date | [sources] | ||||
| Nationality | not available | [sources] | |||
| Citizenship | Russia | [sources] | |||
| First name | АНДРЕЙ | [sources] | |||
| INN | 183311334118 | [sources] | |||
| Last name | НИКОЛАЕВ | [sources] | |||
| Patronymic | ВЛАДИМИРОВИЧ | [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-21845-nikolaev-andrij-volodimirovic · ru-inn-183311334118 · ua-nazk-person-5722For experts: raw data explorer
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| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| ООО "КУПОЛ-ЗАЩИТА" | 49.89 | - | ||
| ООО "ЦЕНТР УТИЛИЗАЦИИ" | 50 | |||
| ООО ЧАСТНАЯ ОХРАННАЯ ОРГАНИЗАЦИЯ "ОКТАВА" | 50 | |||
| ООО "СОЮЗ ОФИЦЕРОВ ЗАПАСА" | 50 | - | ||
| Directorships | ||||
|---|---|---|---|---|
| Organization | Role | Start date | End date | |
| ООО "КУПОЛ-ЗАЩИТА" | ДИРЕКТОР | - | ||