Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | EVTUSHENKOV Felix Vladimirovich · Evtushenkov Felix Vladimirovich · Felix Vladimirovich EVTUSHENKOV · Leonid Michajlovitj ROMANOV · Leonid Michajlovič ROMANOV · 16 more... | [sources] | |||
Other name | Feliks Vladimirovich Evtushenkov · Feliks Vladimirovich Yevtushenkov · Feliks YEVTUSHENKOV · Felix Vladimirovich Yevtushenkov · Leonid Michailowitsch Romanow · 11 more... | [sources] | |||
Birth date | · | [sources] | |||
Place of birth | Moscou · Moscow · Moscow, RF · Moscow, RUSSIAN FEDERATION · Moscow, Russia · 6 more... | [sources] | |||
Gender | male | [sources] | |||
Nationality | Russia · Soviet Union | [sources] | |||
Country | Russia | [sources] | |||
Country of birth | Russia | [sources] | |||
First name | Feliks · Felix · Leonid · Leonid Mikhailovich · Леонид | [sources] | |||
INN | 774391580090 | [sources] | |||
Keywords | Керівництво підприємств ВПК | [sources] | |||
Last name | EVTUSHENKOV · Evtushenkov · ROMANOV · Romanov · Yevtushenkov · 1 more... | [sources] | |||
Passport number | 513519275 | [sources] | |||
Patronymic | Mikhailovich · Михайлович | [sources] | |||
Second name | Vladimirovich | [sources] | |||
Wikidata ID | Q3830616 | [sources] | |||
Position | Co-founder of PJSC JOINT STOCK FINANCIAL CORPORATION "SISTEMA" (TIN 7703104630) · Director General of the Evgeny Primakov Children’s Aid Foundation · Member of the Board of Directors of Ozon Holdings PLC · Member of the Board of Directors of Publichnoe Aktsionernoe Obschestvo Aktsionernaya Finansovya Sistema (Sistema) · Non-Executive Chairman of the Board of Directors of Mobile Telesystems PJSC (MTS) · 7 more... | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · sanctions.nazk.gov.ua · sanctions.nazk.gov.ua | [sources] | |||
Created at | [sources] | ||||
Modified on | [sources] | ||||
Last changed | Last checked | First seen |
United Kingdom · Office of Financial Sanctions Implementation
Australia · Department of Foreign Affairs and Trade (DFAT)
Russia · Anti-Corruption Foundation (ACF) · non-official source
The record has been enriched with data from the following external databases:
acf-698b949c9f86b422aea39dbe25afc681c6ad3235
· ch-seco-62820
· eu-fsf-eu-10290-64
· ua-nazk-person-27070
· nz-ru-ind-1203
· ua-nazk-person-5915
· au-dfat-7871-leonid-mikhailovich-romanov
· nz-ru-ind-1192-leonid-romanov
· NK-9BKZp4SWudztSmMtbKBFXa
· NK-Brf856WPB7fdpWQiMWjYvY
· acf-062be06986584a921d662eb050cc3c1cb108a49d
· fr-ga-6734
· ua-nsdc-26332-romanov-leonid-mihajlovic
· rupep-person-17022
· eu-tb-logical-154421
· NK-fhzovfayPShxodj8B7sjFx
· nz-ru-ind-1203-felix-evtushenkov
· gb-hmt-15881
For experts: raw data explorer
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Address | ||
---|---|---|
Full address | Country | |
Apartment 34, 52 3-YA, Tverskaya Yamska, Russia | Russia |
Family members | ||||
---|---|---|---|---|
Relative | Relationship | Start date | End date | |
Vladimir EVTUSHENKOV | Son of Vladimir EVTUSHENKOV | - | - |