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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | АНДРЕЙ ЮРЬЕВИЧ ШЕВЧЕНКО | [sources] | |||
| Birth date | not available | [sources] | |||
| Nationality | not available | [sources] | |||
| Country | Russia | [sources] | |||
| First name | АНДРЕЙ | [sources] | |||
| INN | 324300786295 | [sources] | |||
| Last name | ШЕВЧЕНКО | [sources] | |||
| Patronymic | ЮРЬЕВИЧ | [sources] | |||
| Last change | Last processed | First seen | |||
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
For experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/ru-inn-324300786295?nested=true
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Directorships | ||||
|---|---|---|---|---|
| Organization | Role | Start date | End date | |
| Акціонерне товариство "Ікар-Тех" Sanctioned entity | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | |||
| AEROMAX GROUP Export controlled · Sanctioned entity | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР |