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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | ВАЛЕРИЙ ЕВГЕНЬЕВИЧ ЦИВИЛЕВ | [sources] | |||
| Birth date | not available | [sources] | |||
| Nationality | not available | [sources] | |||
| First name | ВАЛЕРИЙ | [sources] | |||
| INN | 782618539977 | [sources] | |||
| Last name | ЦИВИЛЕВ | [sources] | |||
| Patronymic | ЕВГЕНЬЕВИЧ | [sources] | |||
| Last change | Last processed | First seen | |||
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
ru-inn-782618539977 · rupep-person-3542 · ua-nazk-person-4752For 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 "ЮРИДИЧЕСКАЯ ФИРМА "НОРТЕК" | 32.8 | |||
| Directorships | ||||
|---|---|---|---|---|
| Organization | Role | Start date | End date | |
| ООО "КОЛМАР ГРУП" | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | |||
| ООО "ЮРИДИЧЕСКАЯ ФИРМА "НОРТЕК" | Ликвидатор | |||
| JSC Kolmar Group Sanctioned entity | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||