Search OpenSanctions

КОНСТАНТИН АЛЕКСАНДРОВИЧ ЩЕКЛЕИН

Sanction-linked entity

КОНСТАНТИН АЛЕКСАНДРОВИЧ ЩЕКЛЕИН is a person of interest. They have not been found on international sanctions lists.

Type	Person				[sources]
Name	КОНСТАНТИН АЛЕКСАНДРОВИЧ ЩЕКЛЕИН				[sources]
Birth date	not available				[sources]
Nationality	not available				[sources]
Country	Russia				[sources]
First name	КОНСТАНТИН				[sources]
INN	`471600966121`				[sources]
Last name	ЩЕКЛЕИН				[sources]
Patronymic	АЛЕКСАНДРОВИЧ				[sources]
Last change	2025-07-21	Last processed	2025-12-01	First seen	2024-12-02

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ПСК1-ЭСТЕЙТ"	20	2015-06-01	2017-01-11

Directorships
Organization	Role	Start date	End date
ЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "КВАРТАЛ"	Ликвидатор	2012-11-27	-
ЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "КВАРТАЛ-НЕДВИЖИМОСТЬ"

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

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