Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | СТЕПАН ЕВГЕНЬЕВИЧ ЗАРИТОВСКИЙ | [sources] | |||
Birth date | not available | [sources] | |||
Nationality | not available | [sources] | |||
First name | СТЕПАН | [sources] | |||
INN | 742405760791 | [sources] | |||
Last name | ЗАРИТОВСКИЙ | [sources] | |||
Patronymic | ЕВГЕНЬЕВИЧ | [sources] | |||
Last change | Last processed | First seen |
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 · FNS
Automatically generated graph-based topic annotations
External dataset · OpenSanctions · non-official source
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 | |
Commercial Bank Agrosoyuz Sanctioned entity | 9.3 | - |