Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | Vishniakov Igor · Вишняков Ігор Петрович · Вишняков Игорь Петрович · ИГОРЬ ПЕТРОВИЧ ВИШНЯКОВ | [sources] | |||
Other name | Vyshniakov Ihor Petrovych | [sources] | |||
Birth date | [sources] | ||||
Nationality | not available | [sources] | |||
Country | Russia | [sources] | |||
Citizenship | Russia | [sources] | |||
First name | ИГОРЬ | [sources] | |||
INN | 616708443451 | [sources] | |||
Last name | ВИШНЯКОВ | [sources] | |||
Patronymic | ПЕТРОВИЧ | [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-616708443451
· ua-nsdc-21314-visnakov-igor-petrovic
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Sanctions | |||||
---|---|---|---|---|---|
Country | Authority | Program | Start date | End date | |
Ukraine | National Security and Defense Council |
Assets and shares | ||||
---|---|---|---|---|
Asset | Percentage held | Start date | End date | |
Limited Liability Company "Finbridge" Sanctioned entity | 15.053 | - | ||
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "РЕГИОНАЛЬНОЕ УПРАВЛЕНИЕ НЕДВИЖИМЫМ ИМУЩЕСТВОМ" | 16 | |||
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ХЕЛПФИНАНС" | 16 | |||
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "Р-ТИМС" | 50 | |||
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "БИЗНЕС СОЮЗ" | 25.33 | |||
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ФИНСОЮЗ ПАРТНЕР" | 99 |
Directorships | ||||
---|---|---|---|---|
Organization | Role | Start date | End date | |
Limited Liability Company "Finbridge" Sanctioned entity | ДИРЕКТОР |