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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | МАКСИМ ВАЛЕНТИНОВИЧ ШЕПЕЛЕВ | [sources] | |||
| Birth date | not available | [sources] | |||
| Nationality | not available | [sources] | |||
| Country | Russia | [sources] | |||
| First name | МАКСИМ | [sources] | |||
| INN | 230805412971 | [sources] | |||
| Last name | ШЕПЕЛЕВ | [sources] | |||
| Patronymic | ВАЛЕНТИНОВИЧ | [sources] | |||
| Last change | Last processed | First seen | |||
The record has been enriched with data from the following external databases:
Automatically generated graph-based topic annotations
External dataset · OpenSanctions · non-official source
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЛАЗУРНОЕ И К" | - | |||
| Directorships | ||||
|---|---|---|---|---|
| Organization | Role | Start date | End date | |
| PJSC IC ROSGOSSTRAKH Export controlled · Sanctioned entity | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ ОХРАННОЕ АГЕНТСТВО "ЛАЗУРНОЕ ЛТД" |
| - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ СТРАХОВАЯ КОМПАНИЯ "РГС СТРАХОВАНИЕ ЖИЗНИ" | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - |
| AKTSIONERNOE OBSHCHESTVO 'STRAKHOVAYA GRUPPA MSK' Sanctioned entity | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - |
| Товариство з обмеженою відповідальністю Страхова компанія "Газпром Страхування" Sanctioned entity | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - |