Search OpenSanctions

ВАЛЕНТИНА АФАНАСЬЕВНА СИГАЕВА

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

Type	Person				[sources]
Name	ВАЛЕНТИНА АФАНАСЬЕВНА СИГАЕВА · ВАЛЕНТИНА АФАНАСЬЕНВА СИГАЁВА				[sources]
Birth date	not available				[sources]
Nationality	not available				[sources]
Country	Russia				[sources]
First name	ВАЛЕНТИНА				[sources]
INN	`323504124058`				[sources]
Last name	СИГАЁВА · СИГАЕВА				[sources]
Patronymic	АФАНАСЬЕВНА · АФАНАСЬЕНВА				[sources]
Last changed	2022-01-01	Last checked	2022-01-01	First seen	2022-01-01

Directorships
Organization	Role	Start date	End date
КОММЕРЧЕСКИЙ БАНК "БРЯНСКИЙ НАРОДНЫЙ БАНК" ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО	Председатель Банка	2002-08-12	2005-09-20

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

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.