| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Diachenko Valerii · ВАЛЕРИЙ ВАСИЛЬЕВИЧ ДЬЯЧЕНКО · Дьяченко Валерий Васильевич · Дьяченко Валерій Васильович | [sources] | |||
| Other name | Diachenko Valerii Vasylovych | [sources] | |||
| Birth date | [sources] | ||||
| Nationality | not available | [sources] | |||
| Country | Russia | [sources] | |||
| Citizenship | Russia | [sources] | |||
| First name | ВАЛЕРИЙ | [sources] | |||
| INN | 745005975565 | [sources] | |||
| Last name | ДЬЯЧЕНКО | [sources] | |||
| Patronymic | ВАСИЛЬЕВИЧ | [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-745005975565 · ua-nsdc-24377-dacenko-valerij-vasilovicFor experts: raw data explorer
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| Directorships | ||||
|---|---|---|---|---|
| Organization | Role | Start date | End date | |
| Товариство з обмеженою відповідальністю "Тірус – ІТ" Sanctioned entity | ДИРЕКТОР | |||
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ПРАВО И ФИНАНСЫ" | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - |