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ДЕНИС АНДРЕЕВИЧ РАЗГУЛЯЕВ

Sanction-linked entity

ДЕНИС АНДРЕЕВИЧ РАЗГУЛЯЕВ is a person of interest. They have not been found on international sanctions lists.

Type	Person				[sources]
Name	ДЕНИС АНДРЕЕВИЧ РАЗГУЛЯЕВ				[sources]
Birth date	not available				[sources]
Nationality	not available				[sources]
First name	ДЕНИС				[sources]
INN	`782616741708`				[sources]
Last name	РАЗГУЛЯЕВ				[sources]
Patronymic	АНДРЕЕВИЧ				[sources]
Last change	2023-12-22	Last processed	2024-10-21	First seen	2023-08-14

Relationships

Data sources

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

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)154,879

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

External dataset · Russia · FNS

Graph-based entity tagging63,731

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

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
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СЕЗОН"	100	2015-09-24	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТАЛИСМАН"	100	2012-02-22	2014-09-25

Directorships
Organization	Role	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СЕЗОН"	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2015-09-24	-
АССОЦИАЦИЯ (НЕКОММЕРЧЕСКОЕ ПАРТНЕРСТВО) "РАЗВИТИЕ ТРАДИЦИЙ РУССКОЙ АВИАЦИИ"	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2016-03-14	-
NON-PROFIT PARTNERSHIP REVIVAL OF MARITIME TRADITIONS	Генеральный директор	2009-10-27	-