Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | GRACHEV, Pavel Sergeyevich · PAVEL SERGEYEVICH GRACHEV · Pavel Sergeyevich Grachev · ПАВЕЛ СЕРГЕЕВИЧ ГРАЧЕВ · Павел Сергеевич Грачев · | [sources] | |||
Other name | PAVEL SERGEEVICH GRACHYOV · Pavel Sergeevich Grachyov | [sources] | |||
Birth date | [sources] | ||||
Place of birth | St. Petersburg, Russia | [sources] | |||
Gender | male | [sources] | |||
Nationality | not available | [sources] | |||
Country | Russia | [sources] | |||
First name | PAVEL SERGEYEVICH · Pavel · ПАВЕЛ · Павел | [sources] | |||
INN | 770200640178 | [sources] | |||
Last name | GRACHEV · Grachev · Grachyov · ГРАЧЕВ · Грачев · | [sources] | |||
Middle name | Sergeevich · Sergeyevich · Сергеевич | [sources] | |||
Patronymic | СЕРГЕЕВИЧ · Сергеевич | [sources] | |||
Registration number | G2ZYBWBG4RY5 | [sources] | |||
Tax Number | 770200640178 | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
The record has been enriched with data from the following external databases:
External dataset · Russia · FNS
ua-nazk-person-26838
· ofac-43241
· usgsa-s4mrqm5ct
· ua-nazk-person-16761
· ru-inn-770200640178
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 | |
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "Н2 ЧИСТАЯ ЭНЕРГЕТИКА" | 100 | - | ||
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "САТЕВИС" | 50 | - |
Directorships | ||||
---|---|---|---|---|
Organization | Role | Start date | End date | |
Limited Liability Company Management Company Polyus | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
Public Joint Stock Company Polyus | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - |