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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | ЕВГЕНИЙ ВИТАЛЬЕВИЧ ИВАНОВ | [sources] | |||
| Birth date | not available | [sources] | |||
| Nationality | not available | [sources] | |||
| First name | ЕВГЕНИЙ | [sources] | |||
| INN | 463300447250 | [sources] | |||
| Last name | ИВАНОВ | [sources] | |||
| Patronymic | ВИТАЛЬЕВИЧ | [sources] | |||
| Last change | Last processed | First seen | |||
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
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 "КУРСКОЕ АТП" | - | |||
| ROSSITA BANK Sanctioned entity | 39.26 | - | ||
| ООО "ПЕЧАТНЫЙ ДВОР 777" | - | |||
| ООО "УНИВЕРМАГ" | 49.97722 | - | ||
| ООО "ВУДПЕКЕР" | 45.01 | - | ||
| ООО " ПЛАНЕТА" | 50 | |||
| ООО "ПОРТАЛ" | 50 | |||
| ООО "СОРГО" | 59.36 | - | ||
| ООО "ЛАД-СЕРВИС" | 100 | |||
| ООО "ПРОДРЕСУРС" | - | |||
| Directorships | ||||
|---|---|---|---|---|
| Organization | Role | Start date | End date | |
| ООО "САТКИНСКИЙ ИНВЕСТИЦИОННЫЙ ХОЛДИНГ" | Генеральный директор | - | ||
| АО "ТЕХНО-ЖЕЗЛ" | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||