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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Volchek Aleksandr · АЛЕКСАНДР ИГОРЕВИЧ ВОЛЧЕК · Волчек Александр Игоревич · Волчек Олександр Ігорьович | [sources] | |||
| Alias | Volchek Oleksandr Ihorovych | [sources] | |||
| Birth date | [sources] | ||||
| Nationality | not available | [sources] | |||
| Country | Belarus | [sources] | |||
| Citizenship | Russia | [sources] | |||
| First name | АЛЕКСАНДР | [sources] | |||
| INN | 771004359653 | [sources] | |||
| Last name | ВОЛЧЕК | [sources] | |||
| Patronymic | ИГОРЕВИЧ | [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-771004359653 · ua-nsdc-23043-volcek-oleksandr-igorovicFor 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 | |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "А24 СЕРВИС" | 76 | |||
| Directorships | ||||
|---|---|---|---|---|
| Organization | Role | Start date | End date | |
| Товариство з обмеженою відповідальністю "Гікбреінс" Sanctioned entity | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | |||
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "А2 ЛАЙФ" |
| 50 |