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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Valtsev Aleksandr · АЛЕКСАНДР АНДРЕЕВИЧ ВАЛЬЦЕВ · Вальцев Александр Андреевич · Вальцев Олександр Андрійович | [sources] | |||
| Other name | Valtsev Oleksandr Andriiovych | [sources] | |||
| Birth date | [sources] | ||||
| Nationality | not available | [sources] | |||
| Country | Russia | [sources] | |||
| Citizenship | Russia | [sources] | |||
| First name | АЛЕКСАНДР | [sources] | |||
| INN | 784304777004 | [sources] | |||
| Last name | ВАЛЬЦЕВ | [sources] | |||
| Patronymic | АНДРЕЕВИЧ | [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
ua-nsdc-23036-valcev-oleksandr-andrijovic · ru-inn-784304777004For 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 | |
| Товариство з обмеженою відповідальністю "Сучасні форми освіти" Sanctioned entity | 40.19 | - | ||
| Directorships | ||||
|---|---|---|---|---|
| Organization | Role | Start date | End date | |
| Товариство з обмеженою відповідальністю "Сучасні форми освіти" Sanctioned entity | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| Товариство з обмеженою відповідальністю "Сучасні форми освіти" Sanctioned entity |
| 35.38 |