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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | ДИАНА АНДРЕЕВНА ДЕМЕНКО | [sources] | |||
| Birth date | not available | [sources] | |||
| Nationality | not available | [sources] | |||
| First name | ДИАНА | [sources] | |||
| INN | 781317754270 | [sources] | |||
| Last name | ДЕМЕНКО | [sources] | |||
| Patronymic | АНДРЕЕВНА | [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 "Navsi" Sanctioned entity | 7.5 | - | ||
| Tovarystvo z obmezhenoiu vidpovidalnistiu "PLK" Sanctioned entity | 2.5 | - | ||
| Tovarystvo z obmezhenoiu vidpovidalnistiu "Petrohradets" Sanctioned entity | 47.08 | - | ||
| ООО "НАВИГАТОР" | 32.5 | - | ||
| Tovarystvo z obmezhenoiu vidpovidalnistiu "Palats Olimpiia" Sanctioned entity | 4.928 | - | ||
| ООО "СКАТ" | 44.875 | |||
| ООО "ПАКСАН" | 37.5 | - | ||
| Tovarystvo z obmezhenoiu vidpovidalnistiu "Petro Myr" Sanctioned entity | 5 | - | ||
| ООО "СААРИ ТУР" | 27.5 | - | ||
| Tovarystvo z obmezhenoiu vidpovidalnistiu "Petro Myr Invest" Sanctioned entity | 12.5 | - | ||
| ООО "УПРАВЛЯЮЩАЯ КОМПАНИЯ "ТЕРМИНАЛ" | 50 | - | ||
| ООО "АСПО" | 50 | - | ||
| ООО "УК СУВОРОВСКИЙ" | 50 | - | ||