Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | Fisenko Denys Ihorovych · ДЕНИС ИГОРЕВИЧ ФИСЕНКО · Фісенко Денис Ігорович | [sources] | |||
Other name | Fisenko Denis · Фисенко Денис Игоревич · Фісенко Денис Ігорович | [sources] | |||
Birth date | [sources] | ||||
Nationality | not available | [sources] | |||
Citizenship | Russia | [sources] | |||
First name | ДЕНИС | [sources] | |||
INN | 772034067723 | [sources] | |||
Last name | ФИСЕНКО | [sources] | |||
Patronymic | ИГОРЕВИЧ | [sources] | |||
Position | генеральний директор товариства з обмеженою відповідальністю «Авіакомпанія ЕйрБріджКарго» | [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-772034067723
· ua-nabc-person-3616-fisenko-denis-igorevich
· ua-nsdc-18155-fisenko-denis-igorovic
· ua-nazk-person-3616
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 "ЛОГОСТАР" | 25 | |||
ООО "НАУЧНО-ПРОИЗВОДСТВЕННОЕ ОБЪЕДИНЕНИЕ "ИНЖЕНЕРНАЯ ЭКОЛОГИЯ" | 30 |
Directorships | ||||
---|---|---|---|---|
Organization | Role | Start date | End date | |
ООО "ЛОГОСТАР" | Ликвидатор | |||
AIRBRIDGECARGO AIRLINES LIMITED LIABILITY COMPANY Sanctioned entity | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - |