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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Kovalevich Viktor · Виктор Геннадьевич Ковалевич · Ковалевич Виктор Геннадьевич · Ковалевич Віктор Геннадійович | [sources] | |||
| Alias | Kovalevych Viktor Hennadiiovych | [sources] | |||
| Birth date | [sources] | ||||
| Nationality | not available | [sources] | |||
| Country | Russia | [sources] | |||
| Citizenship | Russia | [sources] | |||
| First name | Виктор | [sources] | |||
| INN | 860243382312 | [sources] | |||
| Last name | Ковалевич | [sources] | |||
| Patronymic | ГЕННАДЬЕВИЧ · Геннадьевич | [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-25704-kovalevic-viktor-gennadijovic · ru-inn-860243382312For experts: raw data explorer
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| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СВ-ПРОМ" | 50 | |||
| Directorships | ||||
|---|---|---|---|---|
| Organization | Role | Start date | End date | |
| Товариство з обмеженою відповідальністю "Гертнер сервіс рус" Sanctioned entity | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | |||
| 15 |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ИНДАСТРИ ГРУПП" | 50 | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ИНДАСТРИ ГРУПП" | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - |