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ИЛЛАРИОН ВЛАДИМИРОВИЧ ПАШИНИН

Sanction-linked entity

ИЛЛАРИОН ВЛАДИМИРОВИЧ ПАШИНИН is a person of interest. They have not been found on international sanctions lists.

Type	Person				[sources]
Name	ИЛЛАРИОН ВЛАДИМИРОВИЧ ПАШИНИН				[sources]
Birth date	not available				[sources]
Nationality	not available				[sources]
First name	ИЛЛАРИОН				[sources]
INN	`312303001442`				[sources]
Last name	ПАШИНИН				[sources]
Patronymic	ВЛАДИМИРОВИЧ				[sources]
Last change	2024-08-26	Last processed	2024-10-21	First seen	2022-01-01

Assets and shares
Asset	Percentage held	Start date	End date
LIMITED LIABILITY COMPANY RAZREZ MALINOVSKIY	6.68	2020-12-09	-

Directorships
Organization	Role	Start date	End date
LIMITED LIABILITY COMPANY RAZREZ MALINOVSKIY	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2020-03-06	-

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

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