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| 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 | |||
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-21283-cavkin-oleksandr-volodimirovic · ua-nabc-person-25871-chavkin-aleksandr · ua-nazk-person-25871 · ru-inn-616608679076For experts: raw data explorer
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| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| ООО "БЕТСИТИ - БАР" | - | |||
| Directorships | ||||
|---|---|---|---|---|
| Organization | Role | Start date | End date | |
| ООО " БИЗНЕС ЦЕНТР " ОРИОН" | ЛИКВИДАТОР | |||
| ООО "БЕТСИТИ - БАР" | ДИРЕКТОР | |||
| Tovarystvo z obmezhenoiu vidpovidalnistiu "Fortuna" Sanctioned entity | ДИРЕКТОР | - | ||