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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Chavkin Aleksandr · Chavkin Oleksandr Volodymyrovych · АЛЕКСАНДР ВЛАДИМИРОВИЧ ЧАВКИН · Чавкин Александр Владимирович · Чавкін Олександр Володимирович | [sources] | |||
| Other name | Chavkin Aleksandr · Чавкин Александр Владимирович · Чавкін Олександр Володимирович | [sources] | |||
| Birth date | [sources] | ||||
| Nationality | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| First name | АЛЕКСАНДР | [sources] | |||
| INN | 616608679076 | [sources] | |||
| Last name | ЧАВКИН | [sources] | |||
| Patronymic | ВЛАДИМИРОВИЧ | [sources] | |||
| Source link | sanctions.nazk.gov.ua | [sources] | |||
| Last changed | Last checked | First seen | |||
The record has been enriched with data from the following external databases:
External dataset · Russia · Федеральная Налоговая Служба
ua-nazk-person-25871 · ru-inn-616608679076 · ua-nsdc-21283-cavkin-oleksandr-volodimirovic · ua-nabc-person-25871-chavkin-aleksandrFor 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 | |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "БЕТСИТИ - БАР" | - | |||
| Directorships | ||||
|---|---|---|---|---|
| Organization | Role | Start date | End date | |
| Tovarystvo z obmezhenoiu vidpovidalnistiu "Fortuna" | ДИРЕКТОР | - | ||
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ " БИЗНЕС ЦЕНТР " ОРИОН" | ЛИКВИДАТОР | |||
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "БЕТСИТИ - БАР" | ДИРЕКТОР | |||