| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Lukashenia Kirill · КИРИЛЛ АЛЕКСАНДРОВИЧ ЛУКАШЕНЯ · Лукашеня Кирилл Александрович · Лукашеня Кирило Олександрович | [sources] | |||
| Alias | Lukashenia Kyrylo Oleksandrovych | [sources] | |||
| Birth date | [sources] | ||||
| Nationality | not available | [sources] | |||
| Country | Russia | [sources] | |||
| Citizenship | Russia | [sources] | |||
| First name | КИРИЛЛ | [sources] | |||
| INN | 616132842007 | [sources] | |||
| Last name | ЛУКАШЕНЯ | [sources] | |||
| Passport number | 6010771259 | [sources] | |||
| Patronymic | АЛЕКСАНДРОВИЧ | [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-26908-lukasena-kirilo-oleksandrovic · ru-inn-616132842007For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Directorships | ||||
|---|---|---|---|---|
| Organization | Role | Start date | End date | |
| Товариство з обмеженою відповідальністю "Системна інтеграція" Sanctioned entity | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| АКЦИОНЕРНОЕ ОБЩЕСТВО "БАЗИС ЭКСПЕРТ" |
| ГЕНЕРАЛЬНЫЙ ДИРЕКТОР |
| - |