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ИВАН НИКОЛАЕВИЧ ПОВОРОЗНЮК

ИВАН НИКОЛАЕВИЧ ПОВОРОЗНЮК is a person of interest. They have not been found on international sanctions lists.

Type	Person				[sources]
Name	ИВАН НИКОЛАЕВИЧ ПОВОРОЗНЮК · ИВАН НИКОЛАЕВИЧ ПОРОВОЗНЮК				[sources]
Birth date	not available				[sources]
Nationality	not available				[sources]
Country	Russia				[sources]
First name	ИВАН				[sources]
INN	`420513316660`				[sources]
Last name	ПОВОРОЗНЮК · ПОРОВОЗНЮК				[sources]
Patronymic	НИКОЛАЕВИЧ				[sources]
Last change	2025-07-21	Last processed	2025-11-07	First seen	2025-07-21

Assets and shares
Asset	Percentage held	Start date	End date
LIMITED LIABILITY COMPANY RAZREZ KUZNETSKIY YUZHNYY Export controlled · Sanctioned entity	7.5	2022-04-07	2023-09-20

Directorships
Organization	Role	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "РК ПРОЕКТ"	ДИРЕКТОР	2020-09-15	2022-11-16

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 · FNS

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