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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Kulakovkin Sergei · Кулаковкин Сергей Владимирович · Кулаковкін Сергій Володимирович · СЕРГЕЙ ВЛАДИМИРОВИЧ КУЛАКОВКИН | [sources] | |||
| Other name | Kulakovkin Serhii Volodymyrovych | [sources] | |||
| Birth date | [sources] | ||||
| Nationality | not available | [sources] | |||
| Country | Russia | [sources] | |||
| Citizenship | Russia | [sources] | |||
| First name | СЕРГЕЙ | [sources] | |||
| INN | 772804390816 | [sources] | |||
| Last name | КУЛАКОВКИН | [sources] | |||
| Patronymic | ВЛАДИМИРОВИЧ | [sources] | |||
| Last change | Last processed | First seen | |||
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
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
ru-inn-772804390816 · ua-nsdc-25245-kulakovkin-sergij-volodimirovicFor experts: raw data explorer
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| Directorships | ||||
|---|---|---|---|---|
| Organization | Role | Start date | End date | |
| BANK ZENIT OAO Disqualified · Sanctioned entity | ВРИО ПРЕДСЕДАТЕЛЯ ПРАВЛЕНИЯ | |||