Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | Kirill Konstantinovich Shcherbakov · SHCHERBAKOV, Kirill Konstantinovich | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Russia | [sources] | |||
Gender | male | [sources] | |||
Nationality | not available | [sources] | |||
Country | Russia | [sources] | |||
First name | Kirill | [sources] | |||
Last name | Shcherbakov | [sources] | |||
Tax Number | 774302261730 | [sources] | |||
Address | Moscow | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Last changed | Last checked | First seen |
United States · Office of Foreign Assets Control (OFAC)
United States · Department of the Commerce - International Trade Administration
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Address | ||
---|---|---|
Full address | Country | |
Moscow | Russia |
Assets and shares | ||||
---|---|---|---|---|
Asset | Percentage held | Start date | End date | |
OOO ALKON | - | - | - |
Clients | ||||
---|---|---|---|---|
Client | Role | Start date | End date | |
OOO YUNIDZHET | Acting for or on behalf of | - | - |