Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | Nalyvkin Heorhii Heorhiiovych · ГЕОРГИЙ ГЕОРГИЕВИЧ НАЛИВКИН · Наливкін Георгій Георгійович | [sources] | |||
Other name | Nalivkin Georgii · Наливкин Георгий Георгиевич · Наливкін Георгій Георгійович | [sources] | |||
Birth date | [sources] | ||||
Nationality | not available | [sources] | |||
Citizenship | Russia | [sources] | |||
First name | ГЕОРГИЙ | [sources] | |||
INN | 666200890155 | [sources] | |||
Last name | НАЛИВКИН | [sources] | |||
Patronymic | ГЕОРГИЕВИЧ | [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-666200890155
· ua-nsdc-21298-nalivkin-georgij-georgijovic
· ua-nabc-person-25885-nalivkin-georgii
· ua-nazk-person-25885
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 "ЭНЕРГОХОЛДИНГ" | 0.83 | |||
ООО "Н.С.Н." | - |
Directorships | ||||
---|---|---|---|---|
Organization | Role | Start date | End date | |
Tovarystvo z obmezhenoiu vidpovidalnistiu "Keruiucha kompaniia Natsionalnoho soiuzu koniarstva" Sanctioned entity | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - |