| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Вешняков Евгений Николаевич · Вєшняков Євгеній Миколайович · ЕВГЕНИЙ НИКОЛАЕВИЧ ВЕШНЯКОВ | [sources] | |||
| Alias | Vieshniakov Yevhenii Mykolaiovych | [sources] | |||
| Birth date | [sources] | ||||
| Nationality | not available | [sources] | |||
| Country | Russia | [sources] | |||
| Citizenship | Russia | [sources] | |||
| First name | ЕВГЕНИЙ | [sources] | |||
| INN | 140201666328 | [sources] | |||
| Last name | ВЕШНЯКОВ | [sources] | |||
| Passport number | 9805996622 | [sources] | |||
| Patronymic | НИКОЛАЕВИЧ | [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
Automatically generated graph-based topic annotations
External dataset · OpenSanctions · non-official source
ua-nsdc-person-82-2019-2637 · ua-nsdc-13192-vesnakov-evgenij-mikolajovic · ru-inn-140201666328 · NK-5ncyNaHkYrZsp6gtzHBBTFFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КРЕДО" | 49 | - | ||
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "САРАПУЛРЫБА" | ||||
| Directorships | ||||
|---|---|---|---|---|
| Organization | Role | Start date | End date | |
| ГОСУДАРСТВЕННОЕ УНИТАРНОЕ ПРЕДПРИЯТИЕ "ДИРЕКЦИЯ ПО СТРОИТЕЛЬСТВУ ЖЕЛЕЗНОЙ ДОРОГИ БЕРКАКИТ - ТОММОТ - ЯКУТСК" | Генеральный директор · Директор | - | ||
| 50 |
| JOINT-STOCK COMPANY THE BERKAKIT-TOMMOT-YAKUTSK RAILWAY LINE'S CONSTRUCTION DIRECTORATE Disqualified · Sanctioned entity | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - |