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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Aleksey Fisun · Fisun Aleksei · АЛЕКСЕЙ ЛЕОНИДОВИЧ ФИСУН · Фисун Алексей Леонидович · Фісун Олексій Леонідович | [sources] | |||
| Alias | Fisun Aleksey Leonidovich · Fisun Oleksii Leonidovych · Алексей Леонидович Фисун · Алексей Фисун · Фисун Алексей · | [sources] | |||
| Birth date | [sources] | ||||
| Gender | male | [sources] | |||
| Nationality | not available | [sources] | |||
| Citizenship | Russia | [sources] | |||
| First name | АЛЕКСЕЙ | [sources] | |||
| INN | 772602250990 | [sources] | |||
| Last name | ФИСУН | [sources] | |||
| Patronymic | ЛЕОНИДОВИЧ | [sources] | |||
| Wikidata ID | Q134963428 | [sources] | |||
| Last change | Last processed | First seen | |||
Russian banker
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
Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines
External dataset · Global · Wikidata · non-official source
gb-fcdo-rus1581 · ua-nsdc-25227-fisun-oleksij-leonidovic · gb-hmt-15525 · gb-coh-dvnxymijtr05ceo-hbuve5hnk6g · ofac-35973 · NK-XifRkvM4uiG29kxPNzHoZp · ru-inn-772602250990For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Assets and shares | ||||
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| Asset | Percentage held | Start date | End date | |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АЛЬТЕРНАТИВА" | 33 | |||
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ОП РИМО" |
| - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ ЧОП "ЧАСТНОЕ ОХРАННОЕ ПРЕДПРИЯТИЕ САО-2000" | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КОМЭКС" | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ВЕГАЛАЙН" | - |