Search OpenSanctions

КОНСТАНТИН СЕРГЕЕВИЧ КАНИВЕЦ

КОНСТАНТИН СЕРГЕЕВИЧ КАНИВЕЦ is a person of interest. They have not been found on international sanctions lists.

Type	Person				[sources]
Name	КОНСТАНТИН СЕРГЕЕВИЧ КАНИВЕЦ				[sources]
Birth date	not available				[sources]
Nationality	not available				[sources]
Country	Russia				[sources]
First name	КОНСТАНТИН				[sources]
INN	`220401198807`				[sources]
Last name	КАНИВЕЦ				[sources]
Patronymic	СЕРГЕЕВИЧ				[sources]
Last change	2025-07-21	Last processed	2025-11-07	First seen	2025-07-21

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТОЧКА МАРКЕТПЛЕЙСЫ"	32.34	2021-09-16	2023-10-19

Directorships
Organization	Role	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АРХИВАРИУС"	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2019-07-15	2024-10-10

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

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.