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Zhanna Aleksandrovna Aref'yeva

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Zhanna Aleksandrovna Aref'yeva is a family member or associate of a politically exposed person. They have not been found on international sanctions lists.

Type	Person				[sources]
Name	Zhanna Aleksandrovna Aref'yeva · ЖАННА АЛЕКСАНДРОВНА АРЕФЬЕВА · Жанна Александровна Арефьева				[sources]
Other name	Aref'eva Zhanna Aleksandrovna · Aref'jeva Zhanna Oleksandrivna · Aref'yeva Janna Olecsandrivna · Aref'yeva Zhanna Aleksandrovna · Aref'yeva Zhanna Alexandrovna · 14 more...				[sources]
Birth date	1965-04-03				[sources]
Place of birth	Kagan, Bukhara region, Uzbekistan · Каган, Бухарская область, Узбекистан				[sources]
Nationality	Russia				[sources]
Country	Uzbekistan				[sources]
First name	Zhanna · ЖАННА · Жанна				[sources]
INN	`231106771850`				[sources]
Last name	Aref'yeva · АРЕФЬЕВА · Арефьева				[sources]
Patronymic	Aleksandrovna · АЛЕКСАНДРОВНА · Александровна				[sources]
Position	Region-Lend LLC (director) · ООО "Регион-Лэнд" (директор)				[sources]
Status	Family member				[sources]
Modified on	2023-07-15				[sources]
Last changed	2024-01-18	Last checked	2024-03-22	First seen	2022-01-01

Relationships

Assets and shares
Asset	Percentage held	Start date	End date
SANREMO LLC	-	2014-07-15	-
LIMITED LIABILITY COMPANY 'KUBANPROPERTY'	12.5	2008-04-23	2014-07-29
‘Chernoe More’ LLC	-	2011-03-28	2018-01-19
Inter-K LLC	40	2007-06-06	2016-03-24
Sovremennye Kurorty LLC	100	2009-10-20	2020-09-25
Kuban-Kruiz LLC	-	2010-01-26	2017-01-20
Kubannovstroi LLC	-	2005-09-23	2011-01-11
Limited Liability Company ‘Mobitur’	-	2012-12-17	2016-08-16
Plotforma LLC	50	2016-09-20	-
Bastion LLC	-	2004-06-18	2018-10-26
Rosresurs LLC	-	2009-12-21	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КОМПАНИЯ "КРАСНОДАРСКИЙ ХОЛДИНГ"	50	2007-08-22	2021-10-25
Kuban-Agromash LLC	-	2012-08-29	-
Inter-K LLC	-	2007-06-06	2016-03-24
Stroiservisplius LLC	-	2005-09-26	2019-06-13
Roskompani LLC	-	2005-04-29	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ ФИРМА "ЭКСИМСТРОЙ"	-	2002-12-19	2006-07-31
Roskompani LLC	-	2007-07-20	-
Gostinyi Dvor LLC	-	2007-09-19	2014-12-29
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ДОЛИНА"	-	2006-06-06	-
Rosresurs LLC	100	2007-08-14	-
‘Krasnodarskii Kholding’ Company LLC	-	2004-09-15	2015-01-22
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СТРОЙСЕРВИСПЛЮС"	-	2007-06-04	2019-06-13
SANREMO LLC	100	2012-09-06	-
Sovremennye Kurorty LLC	-	2009-10-20	2017-10-26
Interkompleks LLC	48	2008-02-15	2011-04-29
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТЕХНОРЕСУРС-КУБАНЬ"	100	2007-10-16	2019-03-20
Kuban-Stroi LLC	-	2008-04-29	2010-01-19
ESKIM LLC	-	1993	2018
Dolina LLC	-	2006-06-06	-
Investstroi-N LLC	-	2008-06-16	2012-02-17
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КУБАНЬ-АГРОМАШ"	51	2012-08-29	-
Tekhnoresurs-Kuban LLC	-	2002-06-25	2019-03-20
Interkompleks LLC	-	2005-04-26	2011-04-29
LIMITED LIABILITY COMPANY 'KUBANPROPERTY'	-	2008-04-23	2014-07-29
EKSIMSTROI' Firm LLC	-	2002-12-19	2006-07-31
ChFK-Nedvizhimost LLC	-	2007-07-10	2018-11-15

Directorships
Organization	Role	Start date	End date
‘Chernoe More’ LLC	director	2010-10-19	2017-12-12
Region-Lend LLC	director	2008-07-01	2018-01-19

Family members
Relative	Relationship	Start date	End date
Andrey Sergeevich Aref'yev	son	-	-
Margarita Sergeevna Myachina	daughter	-	-

Relatives
Person	Relationship	Start date	End date
Aleksandr Aleksandrovich Remezkov	sibling	-	-

Data sources

RuPEP Public Database of PEPs in Russia and Belarus86,463

RuPEP is a detailed database of politically exposed persons in Russia and Belarus maintained by qualified researchers

Russia · RuPEP · non-official source

External databases

The record has been enriched with data from the following external databases:

Russian Unified State Register of Legal Entities (EGRUL)171,393

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · Федеральная Налоговая Служба

Source data IDs: ru-inn-231106771850 · rupep-person-4716

For experts: raw data explorer

Factsheet Data sources

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