| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Miliushchenko Mariia · МАРИЯ ВИКТОРОВНА МИЛЮЩЕНКО · Милющенко Мария Викторовна · Мілющенко Марія Вікторівна | [sources] | |||
| Alias | 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-viktorivnaFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| Ukraine | National Security and Defense Council · Служба безпеки України | ||||
| Directorships | ||||
|---|---|---|---|---|
| Organization | Role | Start date | End date | |
| Товариство з обмеженою відповідальністю "ДЗС-Снабженіє" Sanctioned entity | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | |||
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СПЕЦМОРПУТЬ" | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - |