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АНАТОЛИЙ СЕМЕНОВИЧ НИКОЛАЕВ

АНАТОЛИЙ СЕМЕНОВИЧ НИКОЛАЕВ is a person of interest. They have not been found on international sanctions lists.

Type	Person				[sources]
Name	АНАТОЛИЙ СЕМЕНОВИЧ НИКОЛАЕВ				[sources]
Birth date	not available				[sources]
Nationality	not available				[sources]
Country	Russia				[sources]
First name	АНАТОЛИЙ				[sources]
INN	`143505174098`				[sources]
Last name	НИКОЛАЕВ				[sources]
Patronymic	СЕМЕНОВИЧ				[sources]
Last change	2025-07-21	Last processed	2025-09-26	First seen	2025-07-21

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ОСПИН"	25	2021-09-27	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КИБОР"

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

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