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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | МИХАИЛ АЛЕКСАНДРОВИЧ КОНОВАЛЕНКО | [sources] | |||
| Birth date | not available | [sources] | |||
| Nationality | not available | [sources] | |||
| Country | Russia | [sources] | |||
| First name | МИХАИЛ | [sources] | |||
| INN | 773113576281 | [sources] | |||
| Last name | КОНОВАЛЕНКО | [sources] | |||
| Patronymic | АЛЕКСАНДРОВИЧ | [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 | |
| Tovarystvo z obmezhenoiu vidpovidalnistiu "Dzhei-Treid"; Obshchestvo s ohranychennoi otvetstvennostiu "Dzhei-Trэid"; Limited Liability Company "Jay-Trade" Sanctioned entity | 28.17 | - | ||
| Tovarystvo z obmezhenoiu vidpovidalnistiu "Firma Shveimash" Sanctioned entity | 23.8 | - | ||
| Tovarystvo z obmezhenoiu vidpovidalnistiu "Shveimash SPB"; Obshchestvo s ohranychennoi otvetstvennostiu "Shveimash SPB"; Limited Liability Company "Shveymash SPB" Sanctioned entity | 24 | - | ||
| ООО "МАЛКАН СЕРВИС" | 51 | - | ||
| ООО "ШВЕЙМАШ СЕВЕРО-ЗАПАД" | 69 | - | ||
| Tovarystvo z obmezhenoiu vidpovidalnistiu "Shveimash-Iuh" Sanctioned entity | 26 | - | ||
| Directorships | ||||
|---|---|---|---|---|
| Organization | Role | Start date | End date | |
| Tovarystvo z obmezhenoiu vidpovidalnistiu "Firma Shveimash" Sanctioned entity | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||