Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | Boris Georgievitsj Noeraliev · Boris NURALIEV · Boris Nuraliev · Boris Nuralijev · Boris Nuraliyev · | [sources] | |||
Other name | Boris Georgievich Nuraliev · Boris Georgijevitsj Nuralijev · Boris Georgiyevich Nuraliyev · Nuraliev Boris · Борис Георгиевич Нуралиев · | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Moscow · м. Москва, РФ · м. Москва, Російська Федерація | [sources] | |||
Gender | male | [sources] | |||
Nationality | not available | [sources] | |||
Country | Russia | [sources] | |||
Citizenship | Russia · Soviet Union | [sources] | |||
First name | Boris · БОРИС | [sources] | |||
INN | 771300624929 | [sources] | |||
Last name | NURALIEV · НУРАЛИЕВ | [sources] | |||
Patronymic | ГЕОРГИЕВИЧ | [sources] | |||
Wikidata ID | Q4328055 | [sources] | |||
Position | Засновник ТОВ «1С» · засновник ТОВ "1С" | [sources] | |||
Education | Candidate of Economic Sciences · Moscow State University of Economics, Statistics, and Informatics | [sources] | |||
Address | РФ, м. Москва, вул. Селезньовська, б.21 | [sources] | |||
Last change | Last processed | First seen |
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
Decisions by the Polish Interior Ministry regarding entities linked to the aggression in Ukraine.
Poland · MSWiA
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
Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines
External dataset · Wikidata · non-official source
plmswia-nuraliev-boris
· NK-LSqiEbKyX6i5gqgzjjesHc
· ua-nazk-person-5945
· ua-nsdc-person-184-2020-54
· ua-nsdc-11173-nuraliev-boris-georgijovic
· ua-nsdc-person-203-2021-1412
· plmswia-osoby-nuraliev-boris
· ru-inn-771300624929
· ua-nabc-person-5945-nuraliev-boris-georgievich
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 ФИРМА "1C-ТРС" | - | |||
Tovarystvo z obmezhenoiu vidpovidalnistiu "1S" Sanctioned entity | 0.01 | - |
Directorships | ||||
---|---|---|---|---|
Organization | Role | Start date | End date | |
Zakryte aktsionerne tovarystvo "1S aktsionerne tovarystvo" Sanctioned entity | ДИРЕКТОР | - | ||
Tovarystvo z obmezhenoiu vidpovidalnistiu "1S" Sanctioned entity | ДИРЕКТОР | - | ||
НЕКОММЕРЧЕСКАЯ ОРГАНИЗАЗИЯ "АССОЦИАЦИЯ ФРАНЧАЙЗИНГА" | ПРЕЗИДЕНТ | - |