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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | АЛЕКСЕЙ ВЛАДИМИРОВИЧ ВАСИЛЬЕВ | [sources] | |||
| Birth date | not available | [sources] | |||
| Nationality | not available | [sources] | |||
| Country | Russia | [sources] | |||
| First name | АЛЕКСЕЙ | [sources] | |||
| INN | 772940012108 | [sources] | |||
| Last name | ВАСИЛЬЕВ | [sources] | |||
| Patronymic | ВЛАДИМИРОВИЧ | [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.
| Directorships | ||||
|---|---|---|---|---|
| Organization | Role | Start date | End date | |
| Joint-stock company Industrial Energetic Bank | ПРЕДСТАВИТЕЛЬ КОНКУРСНОГО УПРАВЛЯЮЩЕГО | - | ||
| JOINT-STOCK COMPANY COMMERCIAL BANK NORTH CREDIT Sanctioned entity | ПРЕДСТАВИТЕЛЬ КОНКУРСНОГО УПРАВЛЯЮЩЕГО | - | ||
| ООО КОММЕРЧЕСКИЙ БАНК "АКСОНБАНК" | ПРЕДСТАВИТЕЛЬ КОНКУРСНОГО УПРАВЛЯЮЩЕГО | - | ||
| АО "ОБЪЕДИНЕННЫЙ РЕЗЕРВНЫЙ БАНК" | ПРЕДСТАВИТЕЛЬ ЛИКВИДАТОРА | - | ||
| JSC "Vologdabank" | ПРЕДСТАВИТЕЛЬ КОНКУРСНОГО УПРАВЛЯЮЩЕГО | - | ||