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АНАСТАСИЯ ЮРЬЕВНА ФИЛОНЕНКО

АНАСТАСИЯ ЮРЬЕВНА ФИЛОНЕНКО is a person of interest. They have not been found on international sanctions lists.

Type	Person				[sources]
Name	АНАСТАСИЯ ЮРЬЕВНА ФИЛОНЕНКО				[sources]
Birth date	not available				[sources]
Nationality	not available				[sources]
Country	Russia				[sources]
First name	АНАСТАСИЯ				[sources]
INN	`253911996011`				[sources]
Last name	ФИЛОНЕНКО				[sources]
Patronymic	ЮРЬЕВНА				[sources]
Last change	2026-01-09	Last processed	2026-02-13	First seen	2025-12-30

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "МЕРЛИОН"	51	2021-02-08	2023-12-23

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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