Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | Volchek Aleksandr · Volchek Oleksandr Ihorovych · АЛЕКСАНДР ИГОРЕВИЧ ВОЛЧЕК · Волчек Александр Игоревич · Волчек Олександр Ігорьович | [sources] | |||
Other name | Volchek Aleksandr · Волчек Александр Игоревич · Волчек Олександр Ігорьович | [sources] | |||
Birth date | [sources] | ||||
Nationality | Russia | [sources] | |||
Country | Belarus · Russia | [sources] | |||
First name | АЛЕКСАНДР | [sources] | |||
INN | 771004359653 | [sources] | |||
Last name | ВОЛЧЕК | [sources] | |||
Patronymic | ИГОРЕВИЧ | [sources] | |||
Source link | sanctions.nazk.gov.ua | [sources] | |||
Last changed | Last checked | First seen |
The record has been enriched with data from the following external databases:
External dataset · Russia · Федеральная Налоговая Служба
ua-nsdc-23043-volcek-oleksandr-igorovic
· ru-inn-771004359653
· ua-nazk-person-26431
For experts: raw data explorer
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Assets and shares | ||||
---|---|---|---|---|
Asset | Percentage held | Start date | End date | |
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "А2 ЛАЙФ" | 50 | |||
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "А24 СЕРВИС" | 76 | - |
Directorships | ||||
---|---|---|---|---|
Organization | Role | Start date | End date | |
Tovarystvo z obmezhenoiu vidpovidalnistiu "Hikbreins" | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - |