Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | Zhelnin Oleksandr Petrovych · АЛЕКСАНДР ПЕТРОВИЧ ЖЕЛНИН · Желнін Олександр Петрович | [sources] | |||
Other name | Zhelnin Aleksandr · Желнин Александр Петрович · Желнін Олександр Петрович | [sources] | |||
Birth date | [sources] | ||||
Nationality | not available | [sources] | |||
Citizenship | Russia | [sources] | |||
First name | АЛЕКСАНДР | [sources] | |||
INN | 773473178053 | [sources] | |||
Last name | ЖЕЛНИН | [sources] | |||
Patronymic | ПЕТРОВИЧ | [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-20876-zelnin-oleksandr-petrovic
· ua-nabc-person-25452-zhelnin-aleksandr-petrovich
· ua-nazk-person-25452
· ru-inn-773473178053
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 "ГАЛЕРЕЯ ЦВЕТАРУС" | - | |||
ООО "ТРЕХЛИСТНИК" | 30 |
Directorships | ||||
---|---|---|---|---|
Organization | Role | Start date | End date | |
Aktsionerne tovarystvo "Lohistychnyi tsentr YaTTs" Sanctioned entity | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - |