Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | ВИКТОР ГЕННАДЬЕВИЧ КОВАЛЕВИЧ · Виктор Геннадьевич Ковалевич | [sources] | |||
Birth date | not available | [sources] | |||
Nationality | not available | [sources] | |||
Country | Russia | [sources] | |||
First name | ВИКТОР · Виктор | [sources] | |||
INN | 860243382312 | [sources] | |||
Last name | КОВАЛЕВИЧ · Ковалевич | [sources] | |||
Patronymic | ГЕННАДЬЕВИЧ · Геннадьевич | [sources] | |||
Last change | Last processed | First seen |
The record has been enriched with data from the following external databases:
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
Automatically generated graph-based topic annotations
External dataset · OpenSanctions · non-official source
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 "Hertner servis rus" Sanctioned entity | 15 | - | ||
ООО "СВ-ПРОМ" | 50 |
Directorships | ||||
---|---|---|---|---|
Organization | Role | Start date | End date | |
Tovarystvo z obmezhenoiu vidpovidalnistiu "Hertner servis rus" Sanctioned entity | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - |