Search OpenSanctions

Роман Николаевич Волохов

Роман Николаевич Волохов is a person of interest. They have not been found on international sanctions lists.

Type	Person				[sources]
Name	Р. Н. ВОЛОХОВ · РОМАН НИКОЛАЕВИЧ ВОЛОХОВ · Роман Николаевич Волохов				[sources]
Birth date	not available				[sources]
Nationality	not available				[sources]
Country	Russia				[sources]
First name	Р. · РОМАН · Роман				[sources]
INN	`110101401960`				[sources]
Last name	ВОЛОХОВ · Волохов				[sources]
Patronymic	Н. · НИКОЛАЕВИЧ · Николаевич				[sources]
Last changed	2022-01-01	Last checked	2022-01-01	First seen	2022-01-01

Directorships
Organization	Role	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЭНЕРГОИНВЕСТ"	Конкурсный управляющий	2020-07-05	-

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 · Федеральная Налоговая Служба

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.