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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Guzhva Sergei · Гужва Сергей Евгеньевич · Гужва Сергій Євгенович · Гужва Сергій Євгенійович · СЕРГЕЙ ЕВГЕНЬЕВИЧ ГУЖВА | [sources] | |||
| Alias | Huzhva Serhii Yevhenovych | [sources] | |||
| Birth date | [sources] | ||||
| Nationality | not available | [sources] | |||
| Country | Russia | [sources] | |||
| Citizenship | Russia | [sources] | |||
| First name | СЕРГЕЙ | [sources] | |||
| INN | 770170820237 | [sources] | |||
| Last name | ГУЖВА | [sources] | |||
| Patronymic | ЕВГЕНЬЕВИЧ | [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-32890-guzva-sergij-evgenovic · ua-nsdc-32940-guzva-sergij-evgenovic · ua-nsdc-32851-guzva-sergij-evgenovic · ru-inn-770170820237 · ua-nsdc-33046-guzva-sergij-evgenovic · ua-nsdc-32993-guzva-sergij-evgenovic · ua-nsdc-33152-guzva-sergij-evgenovic · ua-nsdc-33099-guzva-sergij-evgenovicFor 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 | ||||
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЦЕНТР ПРОФЕССИОНАЛЬНОГО ОСНАЩЕНИЯ" | 100 | |||
| Directorships | ||||
|---|---|---|---|---|
| Organization | Role | Start date | End date | |
| Limited Liability Company Avbis Export controlled · Sanctioned entity | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| Limited Liability Company Avbis Export controlled · Sanctioned entity |
| 100 |
| - |