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АНЖЕЛИКА ГАСАНОВНА МУСТАФАЕВА

Sanction-linked entity

АНЖЕЛИКА ГАСАНОВНА МУСТАФАЕВА is a person of interest. They have not been found on international sanctions lists.

Type	Person				[sources]
Name	АНЖЕЛИКА ГАСАНОВНА МУСТАФАЕВА				[sources]
Birth date	not available				[sources]
Nationality	not available				[sources]
Country	Russia				[sources]
First name	АНЖЕЛИКА				[sources]
INN	`027808137450`				[sources]
Last name	МУСТАФАЕВА				[sources]
Patronymic	ГАСАНОВНА				[sources]
Last changed	2023-12-22	Last checked	2024-05-12	First seen	2023-08-14

Assets and shares
Asset	Percentage held	Start date	End date
Tovarystvo z obmezhenoiu vidpovidalnistiu Servisna kompaniia «Avia-Klin»	2	2021-11-30	-

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 · Федеральная Налоговая Служба

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