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КОНСТАНТИН АЛЕКСАНДРОВИЧ ЧАГАЙ

Sanction-linked entity

КОНСТАНТИН АЛЕКСАНДРОВИЧ ЧАГАЙ is a person of interest. They have not been found on international sanctions lists.

Type	Person				[sources]
Name	КОНСТАНТИН АЛЕКСАНДРОВИЧ ЧАГАЙ				[sources]
Birth date	not available				[sources]
Nationality	not available				[sources]
First name	КОНСТАНТИН				[sources]
INN	`503215009130`				[sources]
Last name	ЧАГАЙ				[sources]
Patronymic	АЛЕКСАНДРОВИЧ				[sources]
Last change	2023-12-22	Last processed	2024-10-21	First seen	2022-01-01

Directorships
Organization	Role	Start date	End date
LLC VEB SERVICE	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2018-07-18	-

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

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

Source data IDs: ua-nazk-person-18074 · ru-inn-503215009130 · rupep-person-2728

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.