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АЛЕКСЕЙ ЮРЬЕВИЧ ЗОЛОТАРЁВ

Sanction-linked entity

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

Type	Person				[sources]
Name	АЛЕКСЕЙ ЮРЬЕВИЧ ЗОЛОТАРЁВ · АЛЕКСЕЙ ЮРЬЕВИЧ ЗОЛОТАРЕВ				[sources]
Birth date	not available				[sources]
Nationality	not available				[sources]
Country	Russia				[sources]
First name	АЛЕКСЕЙ				[sources]
INN	`505600903374`				[sources]
Last name	ЗОЛОТАРЁВ · ЗОЛОТАРЕВ				[sources]
Patronymic	ЮРЬЕВИЧ				[sources]
Last change	2025-07-21	Last processed	2025-10-15	First seen	2023-12-22

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "НАЦИОНАЛЬНЫЙ ТРАНСПОРТНЫЙ АГРЕГАТОР"	5	2018-07-17	2022-11-22

Directorships
Organization	Role	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЭКСПОКОМ"	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2013-09-12	2022-03-17

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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