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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | FILATOVA Elena Yurievna · Filatova Olena Yuriyivna · ЕЛЕНА ЮРЬЕВНА ФИЛАТОВА · ФІЛАТОВА Олена Юріївна · ФИЛАТОВА Елена Юрьевна · 1 more... | [sources] | |||
| Other name | Filatova Elena · Филатова Елена Юрьевнаа | [sources] | |||
| Birth date | [sources] | ||||
| Nationality | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| First name | ЕЛЕНА | [sources] | |||
| INN | 772797130363 | [sources] | |||
| Keywords | Олігархи та члени їх сімей | [sources] | |||
| Last name | ФИЛАТОВА | [sources] | |||
| Patronymic | ЮРЬЕВНА | [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
ru-inn-772797130363 · ua-nsdc-19927-filatova-olena-uriivna · ua-nabc-person-8786-filatova-elena-yurievna · ua-nazk-person-8786For 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 ИНВЕСТИЦИОННАЯ КОМПАНИЯ "ТУЛОМА" | 0.1 | - | ||