| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Shepilov Sergei · СЕРГЕЙ ВИКТОРОВИЧ ШЕПИЛОВ · Шепилов Сергей Викторович · Шепілов Сергій Вікторович | [sources] | |||
| Alias | Shepilov Serhii Viktorovych | [sources] | |||
| Birth date | [sources] | ||||
| Nationality | not available | [sources] | |||
| Country | Russia | [sources] | |||
| Citizenship | Russia | [sources] | |||
| First name | СЕРГЕЙ | [sources] | |||
| INN | 744503531352 | [sources] | |||
| Last name | ШЕПИЛОВ | [sources] | |||
| Patronymic | ВИКТОРОВИЧ | [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-24326-sepilov-sergij-viktorovic · ru-inn-744503531352For 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 "АНТАРЕС" | 100 | - | ||
| Directorships | ||||
|---|---|---|---|---|
| Organization | Role | Start date | End date | |
| ФОНД ЦЕЛЕВОГО КАПИТАЛА "ФОНД ПРИТЯЖЕНИЕ" | ДИРЕКТОР | - | ||
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ММК-ПРАВО" | ||||
| ДИРЕКТОР |
| - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АНТАРЕС" | ДИРЕКТОР | - |