| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Lugovtsova Alena · АЛЕНА ЮРЬЕВНА ЛУГОВЦОВА · Луговцова Альона Юріївна · Луговцова Алёна Юрьевна | [sources] | |||
| Alias | Luhovtsova Alona Yuriyivna | [sources] | |||
| Birth date | [sources] | ||||
| Nationality | not available | [sources] | |||
| Country | Russia | [sources] | |||
| Citizenship | Russia | [sources] | |||
| First name | АЛЕНА | [sources] | |||
| INN | 780524304831 | [sources] | |||
| Last name | ЛУГОВЦОВА | [sources] | |||
| Patronymic | ЮРЬЕВНА | [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-780524304831 · ua-nsdc-22970-lugovcova-alona-uriivnaFor experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/NK-AZAQ8eL5MYHjdaNqHJNu4n?nested=true
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| LLC IQ Components Sanctioned entity | 100 | |||