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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Nagaev Vasilіі · ВАСИЛИЙ ВЛАДИСЛАВОВИЧ НАГАЕВ · Нагаев Василий Владиславович · Нагаєв Василь Владиславович | [sources] | |||
| Alias | Nahaiev Vasyl Vladyslavovych | [sources] | |||
| Birth date | [sources] | ||||
| Nationality | not available | [sources] | |||
| Country | Russia | [sources] | |||
| Citizenship | Russia | [sources] | |||
| First name | ВАСИЛИЙ | [sources] | |||
| INN | 183509422565 | [sources] | |||
| Last name | НАГАЕВ | [sources] | |||
| Patronymic | ВЛАДИСЛАВОВИЧ | [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
ua-nsdc-26809-nagaev-vasil-vladislavovic · ru-inn-183509422565For experts: raw data explorer
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 | |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ДИЛЛЕР" | - | |||
| Directorships | ||||
|---|---|---|---|---|
| Organization | Role | Start date | End date | |
| Товариство з обмеженою відповідальністю "Нортех" Sanctioned entity | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| Limited Liability Company Molot Arms Sanctioned entity |
| 37.5 |
| - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ВЯТСКИЙ ОРУЖЕЙНЫЙ ЦЕНТР" | 50 |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "БИЗНЕС КОНСУЛЬТАНТ" | 50 | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "МА ТЕСТ" |
| ДИРЕКТОР |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ДЕРЯБИНЪ ПРОИЗВОДСТВО" | ДИРЕКТОР | - |