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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | АЛЕКСЕЙ ЕВГЕНЬЕВИЧ ПЕСЛЯК · Песляк Алексей Евгеньевич · Песляк Олексій Євгенович · Рesliak Аleksei | [sources] | |||
| Alias | Pesliak Oleksii Yevhenovych | [sources] | |||
| Birth date | [sources] | ||||
| Nationality | not available | [sources] | |||
| Country | Russia | [sources] | |||
| Citizenship | Russia | [sources] | |||
| First name | АЛЕКСЕЙ | [sources] | |||
| INN | 781308366779 | [sources] | |||
| Last name | ПЕСЛЯК | [sources] | |||
| Patronymic | ЕВГЕНЬЕВИЧ | [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-781308366779 · ua-nsdc-22942-peslak-oleksij-evgenovicFor experts: raw data explorer
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| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| ATOMA LLC Disqualified · Sanctioned entity | 60 | |||
| Directorships | ||||
|---|---|---|---|---|
| Organization | Role | Start date | End date | |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ФИРМА "МТ-СИСТЕМ" | Ликвидатор | - | ||
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ФИРМА "МТ-СИСТЕМ" | 100 |
| MT-SYSTEMS LLC Disqualified · Sanctioned entity | 50 |