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ЕКАТЕРИНА НИКОЛАЕВНА ГАНЦЕВА

Sanction-linked entity
TypePerson[sources]
NameЕКАТЕРИНА НИКОЛАЕВНА ГАНЦЕВА[sources]
Birth datenot available[sources]
Nationalitynot available[sources]
CountryRussia[sources]
First nameЕКАТЕРИНА[sources]
INN772327022793[sources]
Last nameГАНЦЕВА[sources]
PatronymicНИКОЛАЕВНА[sources]
Last changeLast processedFirst seen

Relationships

Directorships
OrganizationRoleStart dateEnd date
SOVCOMBANK ASSET MANAGEMENT LIMITED LIABILITY COMPANY Sanctioned entityГЕНЕРАЛЬНЫЙ ДИРЕКТОР-

Data sources

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

Graph-based entity tagging70,905

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)175,797

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

External dataset · Russia · FNS


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