| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Luttsev Evgenii · ЕВГЕНИЙ АНАТОЛЬЕВИЧ ЛУТЦЕВ · Лутцев Євген Анатолійович · Лутцев Евгений Анатольевич | [sources] | |||
| Alias | Luttsev Yevhen Anatoliiovych | [sources] | |||
| Birth date | [sources] | ||||
| Nationality | not available | [sources] | |||
| Country | Russia | [sources] | |||
| Citizenship | Russia | [sources] | |||
| First name | ЕВГЕНИЙ | [sources] | |||
| INN | 590801961078 | [sources] | |||
| Last name | ЛУТЦЕВ | [sources] | |||
| Patronymic | АНАТОЛЬЕВИЧ | [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-22909-lutcev-evgen-anatolijovic · ru-inn-590801961078For 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 | |
| Товариство з обмеженою відповідальністю "Кама-контракт" Sanctioned entity | 12 | - | ||
| Directorships | ||||
|---|---|---|---|---|
| Organization | Role | Start date | End date | |
| ТОВАРИЩЕСТВО СОБСТВЕННИКОВ НЕДВИЖИМОСТИ "ТСЖ ЧЕЛЮСКИНЦЕВ, 7" | ПРЕДСЕДАТЕЛЬ ПРАВЛЕНИЯ | - | ||