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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Perevalov Andrei · АНДРЕЙ АЛЕКСАНДРОВИЧ ПЕРЕВАЛОВ · Перевалов Андрей Александрович · Перевалов Андрій Олександрович | [sources] | |||
| Other name | Perevalov Andrii Oleksandrovych | [sources] | |||
| Birth date | [sources] | ||||
| Nationality | not available | [sources] | |||
| Country | Russia | [sources] | |||
| Citizenship | Russia | [sources] | |||
| First name | АНДРЕЙ | [sources] | |||
| INN | 253203041051 | [sources] | |||
| Last name | ПЕРЕВАЛОВ | [sources] | |||
| Patronymic | АЛЕКСАНДРОВИЧ | [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-253203041051 · ua-nsdc-26514-perevalov-andrij-oleksandrovicFor experts: raw data explorer
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| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| АКЦИОНЕРНОЕ ОБЩЕСТВО "ЗАРУБИНО-ИНВЕСТ" | - | - | ||
| Directorships | ||||
|---|---|---|---|---|
| Organization | Role | Start date | End date | |
| Акционерное общество "Морской порт в бухте Троицы" | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| ГЕНЕРАЛЬНЫЙ ДИРЕКТОР |
| - |
| Товариство з обмеженою відповідальністю "Морський порт у бухті Трійці" Sanctioned entity | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - |
| АКЦИОНЕРНОЕ ОБЩЕСТВО "ЗАРУБИНО-ИНВЕСТ" | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - |