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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 changed | Last checked | First seen | |||
The record has been enriched with data from the following external databases:
External dataset · Russia · Федеральная Налоговая Служба
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ДОК-ХХI" | - | |||
| Directorships | ||||
|---|---|---|---|---|
| Organization | Role | Start date | End date | |
| МЫТИЩИНСКАЯ РАЙОННАЯ ОБЩЕСТВЕННАЯ ОРГАНИЗАЦИЯ "МЫТИЩИНСКАЯ АССОЦИАЦИЯ ОКИНАВА ГОДЗЮ-РЮ КАРАТЕ-ДО" | Председатель Правления | |||
| Public Joint Stock Company MTS Bank | ПРЕДСЕДАТЕЛЬ ПРАВЛЕНИЯ | - | ||