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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Scherbovich Ilia · Shcherbovich Ilya Viktorovich · ИЛЬЯ ВИКТОРОВИЧ ЩЕРБОВИЧ · Щербович Ілля Вікторович · Щербович Илья Викторович | [sources] | |||
| Other name | Shcherbovych Illia Viktorovych · Щербович Илья Викторович | [sources] | |||
| Birth date | [sources] | ||||
| Gender | male | [sources] | |||
| Nationality | not available | [sources] | |||
| Country | Russia | [sources] | |||
| Citizenship | Russia | [sources] | |||
| First name | ИЛЬЯ | [sources] | |||
| INN | 332700979110 | [sources] | |||
| Last name | ЩЕРБОВИЧ | [sources] | |||
| Patronymic | ВИКТОРОВИЧ | [sources] | |||
| Last change | Last processed | First seen | |||
A list of Russian decision-makers from government and business composed by ACF/FBK, the anti-corruption organization founded by Alexei Navalny
Russia · ACF · non-official source
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
acf-4baee418d334991be068130e10c917f4da9e48e6 · ru-inn-332700979110 · acf-29cfe4861bf671cfbe4193d28df2fccda1e8c008 · ua-nsdc-19779-serbovic-illa-viktorovicFor 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 | |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ПРОЕКТНЫЕ ИНВЕСТИЦИИ" | 100 | |||
| Общество с ограниченной ответственностью Управляющая компания "Ньюлайн Эссет Менеджмент" |
| 100 |
| - |
| Общество с ограниченной ответственностью "Юнайтэд Кэпитал Партнерс Эдвайзори" | 87.72291 | - |