Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | Voronchikhin Aleksei · АЛЕКСЕЙ ВИТАЛЬЕВИЧ ВОРОНЧИХИН · Ворончихин Алексей Витальевич · Ворончихін Олексій Віталійович | [sources] | |||
Other name | Voronchykhin Oleksii Vitaliiovych | [sources] | |||
Birth date | [sources] | ||||
Nationality | not available | [sources] | |||
Country | Russia | [sources] | |||
Citizenship | Russia | [sources] | |||
First name | АЛЕКСЕЙ | [sources] | |||
INN | 183400303560 | [sources] | |||
Last name | ВОРОНЧИХИН | [sources] | |||
Patronymic | ВИТАЛЬЕВИЧ | [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-24876-voroncihin-oleksij-vitalijovic
· ru-inn-183400303560
For experts: raw data explorer
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Assets and shares | ||||
---|---|---|---|---|
Asset | Percentage held | Start date | End date | |
LLC INTERVESP-M Disqualified · Export controlled · Sanctioned entity | 1 |
Directorships | ||||
---|---|---|---|---|
Organization | Role | Start date | End date | |
LLC INTERVESP-M Disqualified · Export controlled · Sanctioned entity | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР |