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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | ЕВГЕНИЙ СЕРГЕЕВИЧ УСЕНКО | [sources] | |||
| Birth date | not available | [sources] | |||
| Nationality | not available | [sources] | |||
| Country | Russia | [sources] | |||
| First name | ЕВГЕНИЙ | [sources] | |||
| INN | 667007978318 | [sources] | |||
| Last name | УСЕНКО | [sources] | |||
| Patronymic | СЕРГЕЕВИЧ | [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 "АТМ-ГИДРАВЛИКА" | 95 | |||
| ООО "СИБПРОМСТРОЙ" | - | |||
| Directorships | ||||
|---|---|---|---|---|
| Organization | Role | Start date | End date | |
| ООО "ТЕХПРОМ-АВИАКОСМИЧЕСКИЕ СИСТЕМЫ" | Управляющий - индивидуальный предприниматель | - | ||
| Aktsionerne tovarystvo "Inzhynirynhovyi tsentr Tiekhnodinamika" Sanctioned entity | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| ООО "ТЕХПРОМ-НЕФТЕГАЗОВЫЕ СИСТЕМЫ" | ДИРЕКТОР | - | ||
| ООО УПРАВЛЯЮЩАЯ КОМПАНИЯ "МАШИНОСТРОИТЕЛЬНЫЙ ИМУЩЕСТВЕННЫЙ КОМПЛЕКС" | Управляющий - индивидуальный предприниматель | - | ||