Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | Kulieshov Serhii Anatoliiovych · Кулєшов Сергій Анатолійович · СЕРГЕЙ АНАТОЛЬЕВИЧ КУЛЕШОВ | [sources] | |||
Other name | Kuleshov Sergei · Кулешов Сергей Анатольевич · Кулєшов Сергій Анатолійович | [sources] | |||
Birth date | [sources] | ||||
Nationality | not available | [sources] | |||
Citizenship | Russia | [sources] | |||
First name | СЕРГЕЙ | [sources] | |||
INN | 772139804251 | [sources] | |||
Last name | КУЛЕШОВ | [sources] | |||
Patronymic | АНАТОЛЬЕВИЧ | [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
ru-inn-772139804251
· ua-nazk-person-25418
· ua-nabc-person-25418-kuleshov-sergei-anatolevich
· ua-nsdc-20802-kulesov-sergij-anatolijovic
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Directorships | ||||
---|---|---|---|---|
Organization | Role | Start date | End date | |
Aktsionerne tovarystvo "Rosiiska enerhomashynobudivna kompaniia" Sanctioned entity | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
Tovarystvo z obmezhenoiu vidpovidalnistiu "Kholdynhova kompaniia AEM" Sanctioned entity | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
ООО "УПРАВЛЯЮЩАЯ КОМПАНИЯ "ГУКОВУГОЛЬ" | Президент |