Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | Hiner Vadym Yevhenovych · ВАДИМ ЕВГЕНЬЕВИЧ ГИНЕР · Гінер Вадим Євгенович | [sources] | |||
Other name | Giner Vadim · Гинер Вадим Евгеньевич · Гінер Вадим Євгенович | [sources] | |||
Birth date | [sources] | ||||
Nationality | not available | [sources] | |||
Country | Russia | [sources] | |||
Citizenship | Russia | [sources] | |||
First name | ВАДИМ | [sources] | |||
INN | 770401926804 | [sources] | |||
Last name | ГИНЕР | [sources] | |||
Passport number | 4506 № 538763 | [sources] | |||
Patronymic | ЕВГЕНЬЕВИЧ | [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
rupep-person-22554
· NK-DSEieEF7Ugsfjz6GP84QVZ
· ua-nsdc-24617-giner-vadim-evgenovic
· ua-nazk-person-24210
· ru-inn-770401926804
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 "РЕСУРС-УЧЕТ" | 100 | - | ||
ООО "РЕСУРС" | 75 | - | ||
ООО "ЭНЕРГОТРАНЗИТ" | 100 | - | ||
ООО "УРАЛЭНЕРГОИНВЕСТ" | 1 | - | ||
ООО "КРАСНЫЕ ХОЛМЫ" | 37.5 | - |
Directorships | ||||
---|---|---|---|---|
Organization | Role | Start date | End date | |
ООО "СОЮЗ" | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
ООО "АВО-КАПИТАЛ" | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - |