| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Chertkov Evgenii · ЕВГЕНИЙ АНАТОЛЬЕВИЧ ЧЕРТКОВ · Чертков Євген Анатолійович · Чертков Євгеній Анатолійович · Чертков Евгений Анатольевич | [sources] | |||
| Alias | Chertkov Yevhen Anatoliiovych | [sources] | |||
| Birth date | [sources] | ||||
| Nationality | not available | [sources] | |||
| Country | Russia | [sources] | |||
| Citizenship | Russia | [sources] | |||
| First name | ЕВГЕНИЙ | [sources] | |||
| INN | 781714321690 | [sources] | |||
| Last name | ЧЕРТКОВ | [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-781714321690 · ua-nsdc-35023-certkov-evgen-anatolijovicFor experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/NK-6jbCwTT3ykhLt5R4XwQHHq?nested=true
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| Ukraine | National Security and Defense Council · Служба безпеки України | ||||
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АТМОСФЕРА" | 50 | - | ||
| Directorships | ||||
|---|---|---|---|---|
| Organization | Role | Start date | End date | |
| Товариство з обмеженою відповідальністю "Виробничо-комерційна фірма Мньов і К" Sanctioned entity | ДИРЕКТОР | - | ||
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АТМОСФЕРА" | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - |
| АКЦИОНЕРНОЕ ОБЩЕСТВО "ОТЕЦ" | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР |