Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | Chavkin Oleksandr Volodymyrovych · АЛЕКСАНДР ВЛАДИМИРОВИЧ ЧАВКИН · Чавкін Олександр Володимирович | [sources] | |||
Other name | Chavkin Aleksandr · Чавкин Александр Владимирович · Чавкін Олександр Володимирович | [sources] | |||
Birth date | [sources] | ||||
Nationality | not available | [sources] | |||
Citizenship | Russia | [sources] | |||
First name | АЛЕКСАНДР | [sources] | |||
INN | 616608679076 | [sources] | |||
Last name | ЧАВКИН | [sources] | |||
Patronymic | ВЛАДИМИРОВИЧ | [sources] | |||
Last change | Last processed | First seen |
The record has been enriched with data from the following external databases:
External dataset · Russia · FNS
ua-nsdc-21283-cavkin-oleksandr-volodimirovic
· ua-nazk-person-25871
· ua-nabc-person-25871-chavkin-aleksandr
· ru-inn-616608679076
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 | ||||
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Asset | Percentage held | Start date | End date | |
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "БЕТСИТИ - БАР" | - |
Directorships | ||||
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Organization | Role | Start date | End date | |
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ " БИЗНЕС ЦЕНТР " ОРИОН" | ЛИКВИДАТОР | |||
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "БЕТСИТИ - БАР" | ДИРЕКТОР | |||
Tovarystvo z obmezhenoiu vidpovidalnistiu "Fortuna" | ДИРЕКТОР | - |