| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Ivannikova Elena · Іванникова Олена Вікторівна · ЕЛЕНА ВИКТОРОВНА ИВАННИКОВА · Иванникова Елена Викторовна | [sources] | |||
| Alias | Ivannykova Olena Viktorivna | [sources] | |||
| Birth date | [sources] | ||||
| Nationality | not available | [sources] | |||
| Country | Russia | [sources] | |||
| Citizenship | Russia | [sources] | |||
| First name | ЕЛЕНА | [sources] | |||
| INN | 781005376305 | [sources] | |||
| Last name | ИВАННИКОВА | [sources] | |||
| Patronymic | ВИКТОРОВНА | [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-25302-ivannikova-olena-viktorivna · ru-inn-781005376305For 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 "МИВЭКС" | - | |||
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ГРАНД" |
| 37.5 |
| - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СОВЕТ ДИРЕКТОРОВ" | 16 | - |