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ДЕНИС ВЛАДИМИРОВИЧ ВОЛКОВ

Sanction-linked entity

ДЕНИС ВЛАДИМИРОВИЧ ВОЛКОВ is a person of interest. They have not been found on international sanctions lists.

Type	Person				[sources]
Name	Александр Викторович Трижицак · ДЕНИС ВЛАДИМИРОВИЧ ВОЛКОВ				[sources]
Birth date	not available				[sources]
Nationality	not available				[sources]
Country	Russia				[sources]
First name	Александр · ДЕНИС				[sources]
INN	`280128709767`				[sources]
Last name	ВОЛКОВ · Трижицак				[sources]
Patronymic	ВИКТОРОВИЧ · ВЛАДИМИРОВИЧ · Викторович				[sources]
Last change	2025-07-22	Last processed	2025-11-20	First seen	2025-07-21

Assets and shares
Asset	Percentage held	Start date	End date
Товариство з обмеженою відповідальністю "Логістична компанія "Мір" Sanctioned entity	62.5	2024-06-06	2025-06-19

Directorships
Organization	Role	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ВОСТОКТРАНСМЕТ"	ДИРЕКТОР	2004-06-10	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АМУР ТРАНС ИНВЕСТ"

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

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

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