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ЕВГЕНИЙ АЛЕКСАНДРОВИЧ КАФЕЛЬНИКОВ

ЕВГЕНИЙ АЛЕКСАНДРОВИЧ КАФЕЛЬНИКОВ is a person of interest. They have not been found on international sanctions lists.

Type	Person				[sources]
Name	ЕВГЕНИЙ АЛЕКСАНДРОВИЧ КАФЕЛЬНИКОВ				[sources]
Birth date	not available				[sources]
Nationality	not available				[sources]
Country	Russia				[sources]
First name	ЕВГЕНИЙ				[sources]
INN	`232007049331`				[sources]
Last name	КАФЕЛЬНИКОВ				[sources]
Patronymic	АЛЕКСАНДРОВИЧ				[sources]
Last change	2025-07-25	Last processed	2025-10-31	First seen	2025-07-25

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ГОЛЬФ 365"	12	2012-01-24	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "НТЦ - ПАРК ТЕННИСА"

Directorships
Organization	Role	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ОКТАГОН ВОСТОК"	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2024-10-09	-

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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