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ЕЛЕНА ВИКТОРОВНА НИКОЛАЕНКО

Sanction-linked entity

ЕЛЕНА ВИКТОРОВНА НИКОЛАЕНКО is a person of interest. They have not been found on international sanctions lists.

Type	Person				[sources]
Name	ЕЛЕНА ВИКТОРОВНА НИКОЛАЕНКО				[sources]
Birth date	not available				[sources]
Nationality	not available				[sources]
Country	Russia				[sources]
First name	ЕЛЕНА				[sources]
INN	`323402796734`				[sources]
Last name	НИКОЛАЕНКО				[sources]
Patronymic	ВИКТОРОВНА				[sources]
Last changed	2023-12-22	Last checked	2024-05-03	First seen	2023-08-14

Directorships
Organization	Role	Start date	End date
УПРАВЛЕНИЕ МИНИСТЕРСТВА РОССИЙСКОЙ ФЕДЕРАЦИИ ПО НАЛОГАМ И СБОРАМ ПО БРЯНСКОЙ ОБЛАСТИ	Руководитель	2002-08-13	2004-12-20
DERZhAVNE PIDPRYIeMSTVO "SANATORII "DNIPRO" MINISTERSTVA DOKhODIV I ZBORIV UKRAYiNY (Federalna biudzhetna likuvalno-profilaktychna ustanova "Sanatorii "Dnipro" Federalnoyi podatkovoyi sluzhby, Federalnoe biudzhetnoe lechebno-profylaktycheskoe uchrezhdenye "Sanatoryi "Dnepr" Federalnoi nalohovoi sluzhby)	ДИРЕКТОР	2019-12-10	-
МЕЖРЕГИОНАЛЬНАЯ ИНСПЕКЦИЯ ФЕДЕРАЛЬНОЙ НАЛОГОВОЙ СЛУЖБЫ ПО КРЫМСКОМУ ФЕДЕРАЛЬНОМУ ОКРУГУ	НАЧАЛЬНИК	2014-04-02	2017-01-16

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 · Федеральная Налоговая Служба

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