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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Anastasiya Aleksandrovna Krasnoshtanova · KRASNOSHTANOVA Anastasia Aleksandrovna · Анастасия Александровна Красноштанова · КРАСНОШТАНОВА Анастасия Александровна · КРАСНОШТАНОВА Анастасія Олександрівна | [sources] | |||
| Other name | Crasnoshtanova Anastasiia Olecsandrivna · Crasnoshtanova Nastasiia Olecsandrivna · Crasnoshtanova Nastunia Olecsandrivna · Krasnochtanova Anastasiia Oleksandrivna · Krasnochtanova Nastasiia Oleksandrivna · 67 more... | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Irkutsk · Иркутск | [sources] | |||
| Nationality | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| First name | Anastasiya · Анастасия | [sources] | |||
| INN | 381296741446 · 381296741446, 381207955463 | [sources] | |||
| Keywords | Держдума, Рада Федерації та члени їх сімей | [sources] | |||
| Last name | Krasnoshtanova · Красноштанова | [sources] | |||
| Patronymic | Aleksandrovna · Александровна | [sources] | |||
| Position | General Director of KOSMOSSTROY LLC, Director of ATAIR LLC, Yubileinaya LLC, Investresurs LLC, Mineral LLC, Karier LLC · Investresurs LLC (CEO) · Генеральний дирекор ТОВ "КОСМОССТРОЙ", ,директор ТОВ "АТАИР", ТОВ "Юбилейная", ТОВ "Инвестресурс", ТОВ "Минерал", ТОВ "Карьер" · ООО "Инвестресурс" (генеральный директор) · генеральний директор ООО "КОСМОССТРОЙ",директор ООО "АТАИР", ООО "Юбилейная", ООО "Инвестресурс", ООО "Минерал", ООО "Карьер" | [sources] | |||
| Status | Family member | [sources] | |||
| Source link | sanctions.nazk.gov.ua | [sources] | |||
| Modified on | [sources] | ||||
| Last changed | Last checked | First seen | |||
A member of a family (wife of a State Duma member) whose business and assets are likely to come from an illegal income source based on ties to the Kremlin regime.
Член семьи (жена депутата госдумы), бизнес и активы которой, вероятно, происходят из незаконного доходного источника, основанного на связях с режимом Кремля.
Дружина депутата Держдуми, бізнес та активи, якого, ймовірно мають незаконне походження, що засноване на зв'язках з режимом Кремля.
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| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| ‘Sibirinvest’ Specialized Developer LLC | - | |||
| Iubileinaia LLC | - | - | ||
| Investresurs LLC | - | |||
| GEORESURS LLC | - | - | ||
| Mineral LLC | - | |||
| Karer LLC | - | |||
| KOSMOSSTROI LLC | - | - | ||
| Directorships | ||||
|---|---|---|---|---|
| Organization | Role | Start date | End date | |
| Investresurs LLC | CEO | - | ||
| Iubileinaia LLC | director | - | ||
| Karer LLC | director | |||
| GEORESURS LLC | CEO | |||
| Mineral LLC | director | |||
| KOSMOSSTROI LLC | CEO | - | ||
| Atair LLC | director | - | ||
| Linked from | ||||
|---|---|---|---|---|
| Subject | Role | Start date | End date | |
| Dacha Nonprofit Partnership ‘Sosnovyi Mys’ | co-founder | |||
| Relatives | ||||
|---|---|---|---|---|
| Person | Relationship | Start date | End date | |
| Natalya Viktorovna Skachkova | daughter | - | - | |
| Anton Krasnoshtanov | wife | - | - | |
| Aleksey Krasnoshtanov | daughter in law | - | - | |
| KRASNOSHTANOVA Ludmila Ivanovna | daughter in law | - | - | |
| Aleksandr Anatolevich SKACHKOV | daughter | - | - | |