Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | Bieliaiev Vasyl Viktorovych · Бєляєв Василь Вікторович · ВАСИЛИЙ ВИКТОРОВИЧ БЕЛЯЕВ | [sources] | |||
Other name | Beliaev Vasilіі · Беляев Василий Викторович · Бєляєв Василь Вікторович | [sources] | |||
Birth date | [sources] | ||||
Nationality | not available | [sources] | |||
Citizenship | Russia | [sources] | |||
First name | ВАСИЛИЙ | [sources] | |||
INN | 781311121232 | [sources] | |||
Last name | БЕЛЯЕВ | [sources] | |||
Patronymic | ВИКТОРОВИЧ | [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-781311121232
· ua-nabc-person-25799-beliaev-vasilii
· ua-nsdc-21188-belaev-vasil-viktorovic
· ua-nazk-person-25799
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 "ЮРИДИЧЕСКАЯ ФИРМА "ЛИГА" | - | |||
ООО "РЕСУРС" | - | |||
ООО КОМПАНИЯ"РЕНЕССАНС" | 50 | - |
Directorships | ||||
---|---|---|---|---|
Organization | Role | Start date | End date | |
Tovarystvo z obmezhenoiu vidpovidalnistiu "Ahama" Sanctioned entity | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
ООО "НЕВСКИЙ СОЮЗ" | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
ООО "РЕСУРС" | Генеральный директор |