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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Natalia Aleksandrovna Kolomiytseva | [sources] | |||
| Other name | Наталья Александровна Коломийцева | [sources] | |||
| Birth date | not available | [sources] | |||
| Nationality | Russia | [sources] | |||
| Summary | [135] Interfax, “Eruville Joint Stock Company,” June 15, 2023, on file with The Sentry. ; [187] Russian Unified State Register of Legal Entities, “Vestnik Kavkaza LLC,” May 16, 2023, available at: https://www.rusprofile.ru/id/3473452 ; [341] Robert Aquilina, Pilatus: A Laundromat Bank in Europe, Valetta: Midsea Books, 2023. ; [350] Russian Unified State Register of Legal Entities, “Eruville Joint Stock Company,” June 15, 2023, available at: https://www.rusprofile.ru/id/841987 ; [767] Vestnik Kavkaza website, available at: https://vestikavkaza.ru/ | [sources] | |||
| Last change | Last processed | First seen | |||
Networks of people, companies and assets linked to violent conflict, repression, and kleptocracy.
Sentry · non-official source
For experts: raw data explorer
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| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| Vestnik Kavkaza LLC | - | - | ||
| Directorships | ||||
|---|---|---|---|---|
| Organization | Role | Start date | End date | |
| Eruville LLC | Director | - | ||