Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | Stepanenko Aleksei · АЛЕКСЕЙ АНАТОЛЬЕВИЧ СТЕПАНЕНКО · Степаненко Алексей Анатольевич · Степаненко Олексій Анатолійович | [sources] | |||
Other name | Stepanenko Oleksii Anatoliiovych | [sources] | |||
Birth date | [sources] | ||||
Nationality | not available | [sources] | |||
Country | Russia | [sources] | |||
Citizenship | Russia | [sources] | |||
First name | АЛЕКСЕЙ | [sources] | |||
INN | 773373590665 | [sources] | |||
Last name | СТЕПАНЕНКО | [sources] | |||
Patronymic | АНАТОЛЬЕВИЧ | [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-773373590665
· ua-nsdc-25142-stepanenko-oleksij-anatolijovic
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Directorships | ||||
---|---|---|---|---|
Organization | Role | Start date | End date | |
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЦБК ХОЛДИНГ" | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
ГЕНЕРАЛЬНЫЙ ДИРЕКТОР |
- |