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ГАЛИНА ВИКТОРОВНА КУЗНЕЦОВА

Sanction-linked entity

ГАЛИНА ВИКТОРОВНА КУЗНЕЦОВА is a person of interest. They have not been found on international sanctions lists.

Type	Person				[sources]
Name	ГАЛИНА ВИКТОРОВНА КУЗНЕЦОВА				[sources]
Birth date	not available				[sources]
Nationality	not available				[sources]
First name	ГАЛИНА				[sources]
INN	`770703295979`				[sources]
Last name	КУЗНЕЦОВА				[sources]
Patronymic	ВИКТОРОВНА				[sources]
Last change	2024-12-02	Last processed	2024-12-02	First seen	2022-01-01

Relationships

Data sources

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

Graph-based entity tagging67,745

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)159,899

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

External dataset · Russia · FNS

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk

OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting

Assets and shares
Asset	Percentage held	Start date	End date
Tovarystvo z obmezhenoiu vidpovidalnistiu "Senhara"	20	2011-04-22	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ВЕЙРА"	23	2016-10-12	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЛАБРЕРА"	80	2010-08-05	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТОРГОВЫЙ ДОМ "ФУНКЦИОНАЛЬНЫЕ ПРОДУКТЫ +"	24	2016-07-19	-

Directorships
Organization	Role	Start date	End date
ЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "БОНДИ"	Генеральный директор	2003-09-12	2017-10-16
ПОТРЕБИТЕЛЬСКИЙ КООПЕРАТИВ "ВЕЙРА-СОЮЗ"	ПРЕДСЕДАТЕЛЬ	2016-12-20	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ВЕЙРА"	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2016-10-12	-