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Filatov Yevhen Yuriiovych

Sanctioned entity

Filatov Yevhen Yuriiovych is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Filatov Yevhen Yuriiovych · ЕВГЕНИЙ ЮРЬЕВИЧ ФИЛАТОВ · Філатов Євген Юрійович				[sources]
Other name	Filatov Evgenii · Филатов Евгений Юрьевич · Філатов Євген Юрійович				[sources]
Birth date	1966-07-15				[sources]
Nationality	not available				[sources]
Citizenship	Russia				[sources]
First name	ЕВГЕНИЙ				[sources]
INN	`666102227581`				[sources]
Last name	ФИЛАТОВ				[sources]
Patronymic	ЮРЬЕВИЧ				[sources]
Last change	2024-11-13	Last processed	2024-12-17	First seen	2022-01-01

Assets and shares
Asset	Percentage held	Start date	End date
ООО "АГЕНТСТВО РЕКРУТИНГА И КОНСАЛТИНГА "ОТ ХОРОШЕГО К ВЕЛИКОМУ "	-	2004-08-09	2005-03-22

Directorships
Organization	Role	Start date	End date
Aktsionerne tovarystvo "Vyrobnycha firma "SKB Kontur" Sanctioned entity	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2019-01-28	-

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	227/2023	2023-04-15	2033-04-15

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

Source data IDs: ua-nsdc-22776-filatov-evgen-urijovic · ru-inn-666102227581 · ua-nazk-person-26171

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