Search OpenSanctions

Advanced

АЛЕКСАНДР АЛЕКСАНДРОВИЧ СЕМИКОВ

Sanction-linked entity
TypePerson[sources]
NameАЛЕКСАНДР АЛЕКСАНДРОВИЧ СЕМИКОВ[sources]
Birth datenot available[sources]
Nationalitynot available[sources]
CountryRussia[sources]
First nameАЛЕКСАНДР[sources]
INN463100483444[sources]
Last nameСЕМИКОВ[sources]
PatronymicАЛЕКСАНДРОВИЧ[sources]
Last changeLast processedFirst seen

Relationships

Assets and shares
AssetPercentage heldStart dateEnd date
ООО "КУРСКАЯ ТАБАЧНАЯ ФАБРИКА"-
ООО "ТАБАЧНАЯ ФАБРИКА СТАНДАРТ"-
ООО "ТАБАЧНАЯ ФАБРИКА "НОВОСТЬ"-
Directorships
OrganizationRoleStart dateEnd date
Aktsionerne tovarystvo "Elektroahrehat" Sanctioned entityИСПОЛНИТЕЛЬНЫЙ ДИРЕКТОР-
ООО "ТАБАЧНАЯ ФАБРИКА "НОВОСТЬ"Директор

Data sources

The record has been enriched with data from the following external databases:

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)176,478

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS

Graph-based entity tagging71,164

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source


For experts: raw data explorer