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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Tiratsuian Leon · ЛЕОН ГЕОРГИЕВИЧ ТИРАЦУЯН · Тирацуян Леон Георгиевич · Тірацуян Леон Георгійович | [sources] | |||
| Other name | Tiratsuian Leon Heorhiiovych | [sources] | |||
| Birth date | [sources] | ||||
| Nationality | not available | [sources] | |||
| Country | Russia | [sources] | |||
| Citizenship | Russia | [sources] | |||
| First name | ЛЕОН | [sources] | |||
| INN | 616114595355 | [sources] | |||
| Last name | ТИРАЦУЯН | [sources] | |||
| Patronymic | ГЕОРГИЕВИЧ | [sources] | |||
| Last change | Last processed | First seen | |||
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 | |||
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| Limited Liability Company "BetCity" Sanctioned entity | 5 | - | ||
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ВАРДАР" | 100 | - | ||
| Directorships | ||||
|---|---|---|---|---|
| Organization | Role | Start date | End date | |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ВАРДАР" | ДИРЕКТОР | - | ||
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-21288-tiracuan-leon-georgijovic · ru-inn-616114595355For experts: raw data explorer
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