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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Denis Vladimirovich FEDOROV · Fedorov Denis Vladimirovich · ДЕНИС ВЛАДИМИРОВИЧ ФЕДОРОВ | [sources] | |||
| Other name | Денис Владимирович Федоров · Федоров Денис Владимирович | [sources] | |||
| Birth date | [sources] | ||||
| Gender | male | [sources] | |||
| Nationality | not available | [sources] | |||
| Country | Russia | [sources] | |||
| First name | Denis Vladimirovich · ДЕНИС | [sources] | |||
| INN | 402706808108 | [sources] | |||
| Last name | FEDOROV · ФЕДОРОВ | [sources] | |||
| Patronymic | ВЛАДИМИРОВИЧ | [sources] | |||
| Position | Top Management of State Owned Companies · Руководители госкомпаний | [sources] | |||
| Last change | Last processed | First seen | |||
Member of the Board of Directors of PJSC Inter RAO UES
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
A list of Russian decision-makers from government and business composed by ACF/FBK, the anti-corruption organization founded by Alexei Navalny
Russia · ACF · non-official source
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-402706808108 · ca-sema-1-1046-ru-denis-vladimirovich-fedorov · ca-sema-b89fb55554d535c436007aae561c675a906e1917 · acf-a96efbd7a5369d820829630881e321c369765d5eFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| Canada | Global Affairs Canada | - | - | ||
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| ООО "МАШЛИЗИНГ" | 26 | - | ||
| ООО "АРКАНА" | 100 | |||
| ООО "ПРАВОВОЙ ЦЕНТР ФИНАНСОВОГО КОНСАЛТИНГА" | 50 | - | ||
| Directorships | ||||
|---|---|---|---|---|
| Organization | Role | Start date | End date | |
| ООО "АТЭС" | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| ОАО "ЦЕНТРЭНЕРГОХОЛДИНГ" | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| Tovarystvo z obmezhenoiu vidpovidalnistiu «Hazprom Enerhokholdynh» Sanctioned entity | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||