| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Semin Anatolii · АНАТОЛИЙ ВАСИЛЬЕВИЧ СЁМИН · АНАТОЛИЙ ВАСИЛЬЕВИЧ СЕМИН · Семин Анатолий Васильевич · Семин Анатолій Васильович · | [sources] | |||
| Alias | Somin Anatolii Vasylovych | [sources] | |||
| Birth date | [sources] | ||||
| Nationality | not available | [sources] | |||
| Country | Russia | [sources] | |||
| Citizenship | Russia | [sources] | |||
| First name | АНАТОЛИЙ | [sources] | |||
| INN | 637603055505 | [sources] | |||
| Last name | СЁМИН · СЕМИН | [sources] | |||
| Patronymic | ВАСИЛЬЕВИЧ | [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-637603055505 · ua-nsdc-26733-somin-anatolij-vasilovicFor experts: raw data explorer
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| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| LIMITED LIABILITY COMPANY VMK Export controlled · Sanctioned entity | 100 | - | ||
| Directorships | ||||
|---|---|---|---|---|
| Organization | Role | Start date | End date | |
| LIMITED LIABILITY COMPANY VMK Export controlled · Sanctioned entity | ДИРЕКТОР | - | ||