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АЛЕКСЕЙ НИКОЛАЕВИЧ ЛЮБЧЕНКО

АЛЕКСЕЙ НИКОЛАЕВИЧ ЛЮБЧЕНКО is a person of interest. They have not been found on international sanctions lists.

Type	Person				[sources]
Name	АЛЕКСЕЙ НИКОЛАЕВИЧ ЛЮБЧЕНКО				[sources]
Birth date	not available				[sources]
Nationality	not available				[sources]
Country	Russia				[sources]
First name	АЛЕКСЕЙ				[sources]
INN	`505400653649`				[sources]
Last name	ЛЮБЧЕНКО				[sources]
Patronymic	НИКОЛАЕВИЧ				[sources]
Last change	2025-07-21	Last processed	2025-10-09	First seen	2025-07-21

Directorships
Organization	Role	Start date	End date
PJSC M2M Private Bank	ПРЕДСТАВИТЕЛЬ КОНКУРСНОГО УПРАВЛЯЮЩЕГО	2022-01-11	2022-01-10

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

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