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АЛКСАНДР ГЛЕБОВИЧ НЕЦВЕТАЕВ

Sanction-linked entity

АЛКСАНДР ГЛЕБОВИЧ НЕЦВЕТАЕВ is a person of interest. They have not been found on international sanctions lists.

Type	Person				[sources]
Name	АЛКСАНДР ГЛЕБОВИЧ НЕЦВЕТАЕВ · Александр Глебович Нецветаев				[sources]
Birth date	not available				[sources]
Nationality	not available				[sources]
Country	Russia				[sources]
First name	АЛКСАНДР · Александр				[sources]
INN	`420700325022`				[sources]
Last name	Нецветаев				[sources]
Patronymic	ГЛЕБОВИЧ · Глебович				[sources]
Last change	2025-07-21	Last processed	2025-10-02	First seen	2023-12-22

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ИТАТУГОЛЬ"	100	2022-06-03	-

Directorships
Organization	Role	Start date	End date
ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ФОРМИКА"	КОНКУРСНЫЙ УПРАВЛЯЮЩИЙ	2004-02-13	-

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

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

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