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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Yehorchenko Larysa Valeriyivna · Єгорченко Лариса Валеріївна · ЛАРИСА ВАЛЕРЬЕВНА ЕГОРЧЕНКО | [sources] | |||
| Other name | Egorchenko Larisa · Єгорченко Лариса Валеріївна · Егорченко Лариса Валерьевна | [sources] | |||
| Birth date | [sources] | ||||
| Nationality | not available | [sources] | |||
| Citizenship | Russia | [sources] | |||
| First name | ЛАРИСА | [sources] | |||
| INN | 773509164466 | [sources] | |||
| Last name | ЕГОРЧЕНКО | [sources] | |||
| Patronymic | ВАЛЕРЬЕВНА | [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
ua-nabc-person-25887-egorchenko-larisa · ua-nazk-person-25887 · ru-inn-773509164466 · ua-nsdc-21300-egorcenko-larisa-valeriivnaFor 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 | |
| Tovarystvo z obmezhenoiu vidpovidalnistiu "Keruiucha kompaniia Natsionalnoho soiuzu koniarstva" Sanctioned entity | 20 | - | ||
| ООО "РЕГИОНАЛЬНАЯ СТРОИТЕЛЬНАЯ КОМПАНИЯ "ПРОМСТРОЙ" | 9.37928378 | - | ||