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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Chavkin Aleksandr · АЛЕКСАНДР ВЛАДИМИРОВИЧ ЧАВКИН · Чавкин Александр Владимирович · Чавкін Олександр Володимирович | [sources] | |||
| Alias | Chavkin Oleksandr Volodymyrovych | [sources] | |||
| Birth date | [sources] | ||||
| Nationality | not available | [sources] | |||
| Country | Russia | [sources] | |||
| Citizenship | Russia | [sources] | |||
| First name | АЛЕКСАНДР | [sources] | |||
| INN | 616608679076 | [sources] | |||
| Last name | ЧАВКИН | [sources] | |||
| Patronymic | ВЛАДИМИРОВИЧ | [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
ua-nsdc-21283-cavkin-oleksandr-volodimirovic · ru-inn-616608679076For experts: raw data explorer
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| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "БЕТСИТИ - БАР" | - | |||
| Directorships | ||||
|---|---|---|---|---|
| Organization | Role | Start date | End date | |
| Товариство з обмеженою відповідальністю "Фортуна" Sanctioned entity | ДИРЕКТОР | |||
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АВТОКОМ ГАРАНТ" | ДИРЕКТОР | - |
| ОБЩЕСТВЕННО ПОЛЕЗНЫЙ БЛАГОТВОРИТЕЛЬНЫЙ ФОНД "ДОБРО ДОНА" | ДИРЕКТОР | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ " БИЗНЕС ЦЕНТР " ОРИОН" | ЛИКВИДАТОР | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "БЕТСИТИ - БАР" | ДИРЕКТОР | - |