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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | ИЛЬЯ ВАЛЕНТИНОВИЧ ФИЛАТОВ | [sources] | |||
| Birth date | not available | [sources] | |||
| Nationality | not available | [sources] | |||
| Country | Russia | [sources] | |||
| First name | ИЛЬЯ | [sources] | |||
| INN | 502909313600 | [sources] | |||
| Last name | ФИЛАТОВ | [sources] | |||
| Patronymic | ВАЛЕНТИНОВИЧ | [sources] | |||
| Last change | Last processed | First seen | |||
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
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Directorships | ||||
|---|---|---|---|---|
| Organization | Role | Start date | End date | |
| Public Joint Stock Company MTS Bank Disqualified · Sanctioned entity | ПРЕДСЕДАТЕЛЬ ПРАВЛЕНИЯ | |||
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "МТС ФИНТЕХ" | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР |