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ВАЛЕРИЙ ЕВГЕНЬЕВИЧ ЦИВИЛЕВ

Sanction-linked entity

ВАЛЕРИЙ ЕВГЕНЬЕВИЧ ЦИВИЛЕВ is a person of interest. They have not been found on international sanctions lists.

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	2023-12-22	Last processed	2024-10-21	First seen	2022-01-01

Relationships

Data sources

The record has been enriched with data from the following external databases:

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)154,879

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS

Graph-based entity tagging63,720

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

Source data IDs: rupep-person-3542 · ru-inn-782618539977 · ua-nazk-person-4752

For experts: raw data explorer

Factsheet Data sources

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

Use the API License in bulk

OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЮРИДИЧЕСКАЯ ФИРМА "НОРТЕК"	32.8	2013-08-28	2014-07-11

Directorships
Organization	Role	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЮРИДИЧЕСКАЯ ФИРМА "НОРТЕК"	Ликвидатор	2014-04-02	2014-07-11
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КОЛМАР ГРУП"	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2018-03-15	2019-06-20
JSC Kolmar Group	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2019-06-20	-