Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | Oleg Borisovich SEMENOVYKH · Oleg Semenovych · Semenovykh Oleg Borisovich · Олег Борисович СЕМЕНОВИХ · Олег Борисович СЕМЕНОВЫХ | [sources] | |||
Other name | Олег Борисович СЕМЕНОВЫХ · СЕМЕНОВЫХ Олег Борисович | [sources] | |||
Birth date | not available | [sources] | |||
Gender | male | [sources] | |||
Nationality | Russia | [sources] | |||
First name | Oleg · Oleg Borisovich · Олег | [sources] | |||
ID Number | 772379165175 · Numéro d’identification fiscale: 772379165175 | [sources] | |||
INN | 772379165175 | [sources] | |||
Last name | SEMENOVYKH · Semenovykh · СЕМЕНОВЫХ | [sources] | |||
Patronymic | Borisovich · Борисович | [sources] | |||
Position | General Director of LLC “Favorit” Research and Production Company · General Director of LLC Favorit · directeur général de LLC “Favorit” Research and Production Company · Генеральний директор ТОВ "Фаворит" · Генеральный директор ООО "Фаворит " | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · sanctions.nazk.gov.ua | [sources] | |||
Created at | [sources] | ||||
Modified on | [sources] | ||||
Last changed | Last checked | First seen |
ua-nazk-person-28522
· ch-seco-72672
· fr-ga-7173
· eu-fsf-eu-11309-40
· eu-tb-logical-162989
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Identifications | |||||
---|---|---|---|---|---|
Document number | Country | Type | Start date | End date | |
772379165175 | - | Other identification number | - | - | |
772379165175 | - | Other identification number | - | - |