Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | Mats Grigoriy · ГРИГОРИЙ МОИСЕЕВИЧ МАЦ · Мац Григорий Моисеевич · Мац Григорій Мойсейович | [sources] | |||
Other name | Mats Hryhorii Moiseiovych | [sources] | |||
Birth date | [sources] | ||||
Nationality | not available | [sources] | |||
Country | Russia | [sources] | |||
Citizenship | Russia | [sources] | |||
First name | ГРИГОРИЙ | [sources] | |||
INN | 540705843739 | [sources] | |||
Last name | МАЦ | [sources] | |||
Patronymic | МОИСЕЕВИЧ | [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
ru-inn-540705843739
· ua-nsdc-28254-mac-grigorij-mojsejovic
For experts: raw data explorer
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Sanctions | |||||
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Country | Authority | Program | Start date | End date | |
Ukraine | National Security and Defense Council · Національний банк України |
Directorships | ||||
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Organization | Role | Start date | End date | |
CREDIT UNION 'PAYMENT CENTER' | ПРЕДСЕДАТЕЛЬ ПРАВЛЕНИЯ | - |