Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | Samsonenko Raisa · Samsonenko Rayisa Andriyivna · РАИСА АНДРЕЕВНА САМСОНЕНКО · Самсоненко Раиса Андреевна · Самсоненко Раїса Андріївна | [sources] | |||
Other name | Samsonenko Raisa · Самсоненко Раиса Андреевна · Самсоненко Раїса Андріївна | [sources] | |||
Birth date | [sources] | ||||
Nationality | Russia | [sources] | |||
Country | Russia | [sources] | |||
First name | РАИСА | [sources] | |||
INN | 616813552403 | [sources] | |||
Last name | САМСОНЕНКО | [sources] | |||
Patronymic | АНДРЕЕВНА | [sources] | |||
Source link | sanctions.nazk.gov.ua | [sources] | |||
Last changed | Last checked | First seen |
The record has been enriched with data from the following external databases:
External dataset · Russia · Федеральная Налоговая Служба
ua-nabc-person-25872-samsonenko-raisa
· ru-inn-616813552403
· ua-nsdc-21284-samsonenko-raisa-andriivna
· ua-nazk-person-25872
For experts: raw data explorer
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Assets and shares | ||||
---|---|---|---|---|
Asset | Percentage held | Start date | End date | |
Tovarystvo z obmezhenoiu vidpovidalnistiu "Fortuna" | 1 | - | ||
"ТОГРОВЫЙ ДОМ-ПУШИНКА" ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ | - |
Directorships | ||||
---|---|---|---|---|
Organization | Role | Start date | End date | |
Tovarystvo z obmezhenoiu vidpovidalnistiu "BetSiti" | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - |