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ЕВГЕНИЙ НИКОЛАЕВИЧ ВЕШНЯКОВ

Sanction-linked entity

ЕВГЕНИЙ НИКОЛАЕВИЧ ВЕШНЯКОВ is a person of interest. They have not been found on international sanctions lists.

Type	Person				[sources]
Name	ЕВГЕНИЙ НИКОЛАЕВИЧ ВЕШНЯКОВ				[sources]
Birth date	not available				[sources]
Nationality	not available				[sources]
First name	ЕВГЕНИЙ				[sources]
INN	`140201666328`				[sources]
Last name	ВЕШНЯКОВ				[sources]
Patronymic	НИКОЛАЕВИЧ				[sources]
Last change	2023-12-22	Last processed	2025-01-21	First seen	2022-01-01

Assets and shares
Asset	Percentage held	Start date	End date
ООО "САРАПУЛРЫБА"	50	2012-02-01	2019-06-21

Directorships
Organization	Role	Start date	End date
ГУП "ДИРЕКЦИЯ ПО СТРОИТЕЛЬСТВУ ЖЕЛЕЗНОЙ ДОРОГИ БЕРКАКИТ - ТОММОТ - ЯКУТСК"	Генеральный директор · Директор	2010-01-25	2012-05-12
JOINT-STOCK COMPANY THE BERKAKIT-TOMMOT-YAKUTSK RAILWAY LINE'S CONSTRUCTION DIRECTORATE Sanctioned entity	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2012-05-12	-

The record has been enriched with data from the following external databases:

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS

Source data IDs: ru-inn-140201666328 · ua-nsdc-person-82-2019-2637

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 "САРАПУЛРЫБА"	50	2012-02-01	2019-06-21

Directorships
Organization	Role	Start date	End date
ГУП "ДИРЕКЦИЯ ПО СТРОИТЕЛЬСТВУ ЖЕЛЕЗНОЙ ДОРОГИ БЕРКАКИТ - ТОММОТ - ЯКУТСК"	Генеральный директор · Директор	2010-01-25	2012-05-12
JOINT-STOCK COMPANY THE BERKAKIT-TOMMOT-YAKUTSK RAILWAY LINE'S CONSTRUCTION DIRECTORATE Sanctioned entity	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2012-05-12	-