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Kaganov Veniamin Shaevich

Person of interest · Sanctioned entity
TypePerson[sources]
NameKaganov Veniamin · Kaganov Veniamin Shaevich · ВЕНИАМИН ШАЕВИЧ КАГАНОВ · Каганов Вениамин Шаевич · Каганов Веніамін Шаєвич[sources]
Other nameKahanov Veniamin Shaievych · Каганов Вениамин Шаевич[sources]
Birth date[sources]
Gendermale[sources]
Nationalitynot available[sources]
CountryRussia[sources]
CitizenshipRussia[sources]
First nameВЕНИАМИН[sources]
INN770502557247[sources]
Last nameКАГАНОВ[sources]
PatronymicШАЕВИЧ[sources]
PositionTop Management of State Owned Companies · Руководители госкомпаний[sources]
Last changeLast processedFirst seen

Descriptions

Member of the Supervisory Board of PJSC VTB Bank

ACF List of War Enablers non-official source,

Relationships

Data sources

Ukraine NSDC State Register of Sanctions21,286

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

ACF List of War Enablers8,519

A list of Russian decision-makers from government and business composed by ACF/FBK, the anti-corruption organization founded by Alexei Navalny

Russia · ACF · non-official source

External databases

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

Russian Unified State Register of Legal Entities241,664

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

External dataset · Russia · FNS


Source data IDs: ua-nsdc-25281-kaganov-veniamin-saevic · acf-0ce12bc49e8a384b87f7677a50902775a0f44bb2 · ru-inn-770502557247

For experts: raw data explorer