Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | Miliushchenko Mariia · МАРИЯ ВИКТОРОВНА МИЛЮЩЕНКО · Милющенко Мария Викторовна · Мілющенко Марія Вікторівна | [sources] | |||
Other name | Miliushchenko Mariia Viktorivna | [sources] | |||
Birth date | [sources] | ||||
Nationality | not available | [sources] | |||
Country | Russia | [sources] | |||
Citizenship | Russia | [sources] | |||
First name | МАРИЯ | [sources] | |||
INN | 732608982105 | [sources] | |||
Last name | МИЛЮЩЕНКО | [sources] | |||
Patronymic | ВИКТОРОВНА | [sources] | |||
Tax Number | 15522423437 | [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
ru-inn-732608982105
· ua-nsdc-33466-milusenko-maria-viktorivna
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Sanctions | |||||
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Country | Authority | Program | Start date | End date | |
Ukraine | National Security and Defense Council · Служба безпеки України |
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Organization | Role | Start date | End date | |
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СПЕЦМОРПУТЬ" | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
ГЕНЕРАЛЬНЫЙ ДИРЕКТОР |