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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Avdieieva Alona Ihorivna · АЛЁНА ИГОРЕВНА АВДЕЕВА · АЛЕНА ИГОРЕВНА АВДЕЕВА · Авдєєва Альона Ігорівна | [sources] | |||
| Other name | Avdeeva Alena · Авдеева Алёна Игоревна · Авдєєва Альона Ігорівна | [sources] | |||
| Birth date | [sources] | ||||
| Nationality | not available | [sources] | |||
| Country | Russia | [sources] | |||
| Citizenship | Russia | [sources] | |||
| First name | АЛЁНА · АЛЕНА | [sources] | |||
| INN | 771371624185 | [sources] | |||
| Last name | АВДЕЕВА | [sources] | |||
| Patronymic | ИГОРЕВНА | [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-nsdc-21287-avdeeva-alona-igorivna · ua-nabc-person-25875-avdeeva-alena · ua-nazk-person-25875 · ru-inn-771371624185For experts: raw data explorer
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| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| Tovarystvo z obmezhenoiu vidpovidalnistiu "Persha mizhnarodna bukmekerska kompaniia" Sanctioned entity | 15 | - | ||
| Tovarystvo z obmezhenoiu vidpovidalnistiu "BetSiti" Sanctioned entity | 15 | - | ||
| ООО "КВИНТЭССЭНС РИТЭЙЛ" | 60 | - | ||
| ООО "КВИНТЭССЭНС" | 100 | - | ||
| Directorships | ||||
|---|---|---|---|---|
| Organization | Role | Start date | End date | |
| ООО "КВИНТЭССЭНС" | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| ООО "КВИНТЭССЭНС РИТЭЙЛ" | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||