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АНДРЕЙ ВЛАДИМИРОВИЧ АГУРЕЕВ

Sanction-linked entity

АНДРЕЙ ВЛАДИМИРОВИЧ АГУРЕЕВ is a person of interest. They have not been found on international sanctions lists.

Type	Person				[sources]
Name	АНДРЕЙ ВЛАДИМИРОВИЧ АГУРЕЕВ				[sources]
Birth date	not available				[sources]
Nationality	not available				[sources]
Country	Russia				[sources]
First name	АНДРЕЙ				[sources]
INN	`501905101297`				[sources]
Last name	АГУРЕЕВ				[sources]
Patronymic	ВЛАДИМИРОВИЧ				[sources]
Last change	2025-07-21	Last processed	2025-10-17	First seen	2025-04-15

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ ИНВЕСТИЦИОННО-ФИНАНСОВАЯ КОМПАНИЯ "ЕВРОИНВЕСТ"	10	2007-12-20	2012-04-28

Directorships
Organization	Role	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ГАРАНТИЙНОЕ АГЕНТСТВО"	Генеральный директор	2007-03-14	-

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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