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ВАЛЕНТИНА ЕВЛАМПИЕВНА МАРЧЕНКО

Sanction-linked entity

ВАЛЕНТИНА ЕВЛАМПИЕВНА МАРЧЕНКО is a person of interest. They have not been found on international sanctions lists.

Type	Person				[sources]
Name	ВАЛЕНТИНА ЕВЛАМПИЕВНА МАРЧЕНКО				[sources]
Birth date	not available				[sources]
Nationality	not available				[sources]
Country	Russia				[sources]
First name	ВАЛЕНТИНА				[sources]
INN	`263204928910`				[sources]
Last name	МАРЧЕНКО				[sources]
Patronymic	ЕВЛАМПИЕВНА				[sources]
Last change	2025-07-21	Last processed	2025-12-01	First seen	2024-12-07

Assets and shares
Asset	Percentage held	Start date	End date
Товариство з обмеженою відповідальністю "Царицине озеро" Sanctioned entity	-	2018-05-25	-

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

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