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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | BORTSOVA Svetlana Nikolaevna · Svetlana Nikolaevna Bortsova · БОРЦОВА Светлана Николаевна · БОРЦОВА Світлана Миколаївна · Светлана Николаевна Борцова | [sources] | |||
| Other name | Borcova Svetlana Nikolaevna · Borcova Svitlana Mikolaivna · Borcova Svitlana Mikolajivna · Borcova Svitlana Mykolajivna · Borcova Svìtlana Mikolaïvna · 11 more... | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Lebedyan, Lipetsk region · Лебедянь, Липецкая область | [sources] | |||
| Death date | [sources] | ||||
| Nationality | Russia | [sources] | |||
| First name | Svetlana · Светлана | [sources] | |||
| INN | 481102100576 | [sources] | |||
| Keywords | Держдума, Рада Федерації та члени їх сімей | [sources] | |||
| Last name | Bortsova · Борцова | [sources] | |||
| Patronymic | Nikolaevna · Николаевна | [sources] | |||
| Position | ATV-Invest LLC (CEO) · Head of LLC "ATV-INVEST" · ООО "АТВ-Инвест" (генеральный директор) · керівник ТОВ "АТВ-ІНВЕСТ" · руководитель ООО "АТВ-ИНВЕСТ" | [sources] | |||
| Status | Family member | [sources] | |||
| Source link | sanctions.nazk.gov.ua | [sources] | |||
| Modified on | [sources] | ||||
| Last changed | Last checked | First seen | |||
Член семьи (невестка) депутата госдумы, бизнес и активы которого, вероятно, происходят из незаконного доходного источника, основанного на связях с режимом Кремля.
A member of the family (daughter in law) of a State Duma member whose business and assets are likely to come from an illegal source of income based on connections with the Kremlin regime.
Член сім'ї (невістка) депутата Держдуми, бізнес та активи, якого, ймовірно мають незаконне походження, що засноване на зв'язках з режимом Кремля.
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| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| Master House LLC | - | |||
| ‘Iuris’ Leasing Company LLC | - | |||
| Prospekt Kapital LLC | - | |||
| ATV-Invest LLC | - | - | ||
| Progress Kapital JSC | - | - | ||
| ‘Kompaniia Assol’ LLC | - | |||
| Directorships | ||||
|---|---|---|---|---|
| Organization | Role | Start date | End date | |
| Master House LLC | CEO | - | ||
| Prospekt Kapital LLC | CEO | |||
| ATV-Invest LLC | CEO | - | ||
| Family members | ||||
|---|---|---|---|---|
| Relative | Relationship | Start date | End date | |
| Svyatoslav Yur'yevich Bortsov | son | - | - | |
| Mikhail Yur'yevich Bortsov | son | - | - | |
| Nikolay Yur'yevich Bortsov | son | - | - | |
| Vlada Yur'yevna Bortsova | daughter | - | - | |
| Relatives | ||||
|---|---|---|---|---|
| Person | Relationship | Start date | End date | |
| BORTSOVA Nina Alekseevna | daughter in law | - | - | |
| Yuriy Nikolaevich Bortsov | wife | - | - | |
| Nikolay Ivanovich Bortsov | daughter in law | - | - | |