| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Kravchenko Mariia · Кравченко Мария Олеговна · Кравченко Марія Олегівна · МАРИЯ ОЛЕГОВНА КРАВЧЕНКО | [sources] | |||
| Alias | Kravchenko Mariia Olehivna | [sources] | |||
| Birth date | [sources] | ||||
| Nationality | not available | [sources] | |||
| Citizenship | Russia | [sources] | |||
| First name | МАРИЯ | [sources] | |||
| INN | 270303651315 | [sources] | |||
| Last name | КРАВЧЕНКО | [sources] | |||
| Patronymic | ОЛЕГОВНА | [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-20053-kravcenko-maria-olegivna · ru-inn-270303651315For experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/NK-GbrHDSd49eAtbPvzLkJEeT?nested=true
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 "ФЛОУМАСТЕР" | 49 | |||