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АЛЕКСАНДР ВАСИЛЬЕВИЧ МАЖАРОВ

Sanction-linked entity

АЛЕКСАНДР ВАСИЛЬЕВИЧ МАЖАРОВ is a person of interest. They have not been found on international sanctions lists.

Type	Person				[sources]
Name	АЛЕКСАНДР ВАСИЛЬЕВИЧ МАЖАРОВ				[sources]
Birth date	not available				[sources]
Nationality	not available				[sources]
First name	АЛЕКСАНДР				[sources]
INN	`366301642231`				[sources]
Last name	МАЖАРОВ				[sources]
Patronymic	ВАСИЛЬЕВИЧ				[sources]
Last changed	2023-12-22	Last checked	2024-04-19	First seen	2023-08-14

Assets and shares
Asset	Percentage held	Start date	End date
Tovarystvo z obmezhenoiu vidpovidalnistiu «Transportne proektuvannia»	24	2017-02-14	-

Directorships
Organization	Role	Start date	End date
Tovarystvo z obmezhenoiu vidpovidalnistiu «Transportne proektuvannia»	ДИРЕКТОР	2017-01-31	-

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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