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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Ilya Kazmaly | [sources] | |||
| Birth date | [sources] | ||||
| Nationality | Moldova · Russia | [sources] | |||
| Position | businessman | [sources] | |||
| Source link | profiles.rise.md | [sources] | |||
| Last changed | Last checked | First seen | |||
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| Linked from | ||||
|---|---|---|---|---|
| Subject | Role | Start date | End date | |
| Sheriff SRL | fost asociat | - | - | |
| Intertelecom | beneficiar final | - | - | |
| Interdnestrcom SATÎ | fondator | - | - | |
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Interdnestercom (Transnistria) | fost director general | - | - | |
| Intertelecom | beneficiar final | - | - | |
| Victor Gusan | partener de afaceri | - | - | |
| Sheriff SRL | fost asociat și director general | - | - | |