Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | Kutiev Volodymyr Hennadiiovych · ВЛАДИМИР ГЕННАДЬЕВИЧ КУТЬЁВ · ВЛАДИМИР ГЕННАДЬЕВИЧ КУТЬЕВ · Кутьєв Володимир Геннадійович | [sources] | |||
Other name | Kutev Vladimir · Кутьев Владимир Геннадьевич · Кутьєв Володимир Геннадійович | [sources] | |||
Birth date | [sources] | ||||
Nationality | not available | [sources] | |||
Country | Russia | [sources] | |||
Citizenship | Russia | [sources] | |||
First name | ВЛАДИМИР | [sources] | |||
INN | 421712987880 | [sources] | |||
Last name | КУТЬЁВ · КУТЬЕВ | [sources] | |||
Patronymic | ГЕННАДЬЕВИЧ | [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-nazk-person-25940
· ua-nabc-person-25940-kutev-vladimir
· ru-inn-421712987880
· ua-nsdc-21353-kutev-volodimir-gennadijovic
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 "ПРОГРЕССТРОЙ" | - | |||
Tovarystvo z obmezhenoiu vidpovidalnistiu "Altai Pelas" Sanctioned entity | 100 | - | ||
Tovarystvo z obmezhenoiu vidpovidalnistiu "Prodiuserska hrupa "Altai Pelas Fait" Sanctioned entity | 100 | - | ||
Tovarystvo z obmezhenoiu vidpovidalnistiu "Katun Pelas" Sanctioned entity | 100 | - | ||
Tovarystvo z obmezhenoiu vidpovidalnistiu "Lisova respublika" Sanctioned entity | 100 | - | ||
Tovarystvo z obmezhenoiu vidpovidalnistiu "Altai Pelas Kapital" Sanctioned entity | 100 | - | ||
Tovarystvo z obmezhenoiu vidpovidalnistiu "ALTI" Sanctioned entity | 70 | - | ||
Tovarystvo z obmezhenoiu vidpovidalnistiu "LV Kapital" Sanctioned entity | 90 | - | ||
ООО "ЭКЗИВ АВТО ПЛЮС" | - | |||
Tovarystvo z obmezhenoiu vidpovidalnistiu "Roial" Sanctioned entity | 100 | - | ||
Tovarystvo z obmezhenoiu vidpovidalnistiu "Altai Pelas Hotel" Sanctioned entity | 100 | - | ||
ООО "ЗЕМЛЯ" | 50 | |||
Tovarystvo z obmezhenoiu vidpovidalnistiu "Nadra Sybiru" Sanctioned entity | 75 | - | ||
Tovarystvo z obmezhenoiu vidpovidalnistiu "Altai Pelas Hrup" Sanctioned entity | 50 | - |
Directorships | ||||
---|---|---|---|---|
Organization | Role | Start date | End date | |
Tovarystvo z obmezhenoiu vidpovidalnistiu "LV Kapital" Sanctioned entity | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
Tovarystvo z obmezhenoiu vidpovidalnistiu "ALTI" Sanctioned entity | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
ООО "ЭКЗИВ АВТО ПЛЮС" | ДИРЕКТОР | |||
Tovarystvo z obmezhenoiu vidpovidalnistiu "Altai Pelas Kapital" Sanctioned entity | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - |