Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | GILMUTDINOVA Iraya Kimovna · Gilmutdinova Iraya Kimovna · Iraya Kimovna Gilmutdinova · ГІЛЬМУТДИНОВА Ірая Кімівна · ГИЛЬМУТДИНОВА Ирая Кимовна · 1 more... | [sources] | |||
Other name | GILMUTDINOVA IRAYA · Gil'mutdinova Iraja Kimovna · Gil'mutdinova Iraya Kimovna · Gilmutdinova Iraia Kimovna · Gilmutdinova Iraya · 4 more... | [sources] | |||
Birth date | [sources] | ||||
Gender | female | [sources] | |||
Nationality | Croatia · Russia | [sources] | |||
Country | Russia | [sources] | |||
First name | Iraya · Ирая | [sources] | |||
INN | 782508620375 · GLMRYI66R56Z154Z, 782508620375 | [sources] | |||
Keywords | Керівництво комерційних банків | [sources] | |||
Last name | Gilmutdinova · Гильмутдинова | [sources] | |||
Patronymic | Kimovna · Кимовна | [sources] | |||
Position | Denkraam Holding B.V. (Managing Director) · Denkraam Holding B.V. (управляющий директор) · Founder of Joint Stock Company Bank "Northern Sea Route" · Засновник Акціонерне товриство Банк "Північний морський шлях" · Учредитель Акционерное общество Банк "Северный морской путь" | [sources] | |||
Status | Family member | [sources] | |||
Source link | sanctions.nazk.gov.ua | [sources] | |||
Created at | [sources] | ||||
Modified on | [sources] | ||||
Last changed | Last checked | First seen |
Russia · Anti-Corruption Foundation (ACF) · non-official source
ua-nazk-person-8246
· acf-4e10d65e843613a6c1e4f4c6528be7845449d934
· acf-3924ee32ecea31c7eabb4763901c13146d774492
· rupep-person-8086
· acf-a8845fa6d39ccaf3770e30d49c16c5bd4556e498
· acf-46d734a64da378984bd9985c8e04b6251850b4e7
For 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 | |
Axiopharm LLC | - | - | ||
BimsStroi LLC | - | - | ||
Monolit-Stroi LLC | - | |||
Tsenturion LLC | - | - | ||
Commercial Bank ‘SMP Bank’ | - | |||
‘Topfloor-Invest’ Holding Company LLC | - | |||
Territoriia LLC | - | |||
Kardinal LLC | - | |||
LEO - LEV srls | - | - | ||
ABG Gruppa LLC | - | |||
BiznesSfera LLC | - | |||
NOVYI CONTINENT LLC | - | |||
TEKNOINVEST LLC | - | - | ||
TNK-Trans LLC | - | |||
Promtoring LLC | - | |||
PETERBURGSTROI LLC | - | |||
InvestBugry LLC | - | - | ||
INVESTCOM LLC | - | - |
Associates | ||||
---|---|---|---|---|
Associate | Relationship | Start date | End date | |
Natalya Vyacheslavovna Skarlygina | business relationships | - | - |
Associations | ||||
---|---|---|---|---|
Person | Relationship | Start date | End date | |
Boris Romanovich Rotenberg | business relationships | - | - | |
Sergei Fedorovich LISSOVSKI | business relationships | - | - | |
Poltavchenko Alexey Georgievich | business relationships | - | - | |
Arkady Romanovich Rotenberg | business relationships | - | - |
Directorships | ||||
---|---|---|---|---|
Organization | Role | Start date | End date | |
TRESBA HOLDINGS LIMITED | director | |||
INNSGATE HOLDINGS LIMITED | director | |||
BiznesSfera LLC | head |
Linked from | ||||
---|---|---|---|---|
Subject | Role | Start date | End date | |
Private Institution Educational Organization ‘INTERNATIONAL SCHOOL‘ | co-founder | - | ||
Tsenturion CJSC | co-founder |
Relatives | ||||
---|---|---|---|---|
Person | Relationship | Start date | End date | |
Dmitriy Konstantinovich Goloshchapov | mother | - | - | |
GOLOSHCHAPOV Konstantin Veniaminovich | wife | - | - | |
Olga Konstantinovna Goloshchapova | mother | - | - | |
Mariya Konstantinovna Kovaleva | mother | - | - | |
Aleksandr Konstantinovich Goloshchapov | mother | - | - | |
Nikolay Konstantinovich Goloshchapov | mother | - | - |