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АНДРЕЙ ВЛАДИСЛАВОВИЧ ЩЕГОЛЕВ

Sanction-linked entity

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

Type	Person				[sources]
Name	АНДРЕЙ ВЛАДИСЛАВОВИЧ ЩЕГОЛЕВ				[sources]
Birth date	not available				[sources]
Nationality	not available				[sources]
Country	Russia				[sources]
First name	АНДРЕЙ				[sources]
INN	`561406096770`				[sources]
Last name	ЩЕГОЛЕВ				[sources]
Patronymic	ВЛАДИСЛАВОВИЧ				[sources]
Last change	2025-07-21	Last processed	2025-11-20	First seen	2025-04-15

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ПРОИЗВОДСТВЕННАЯ КОМПАНИЯ "ПРОМ-АКТИВ"	22.5	2014-06-06	-

Directorships
Organization	Role	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ПРОИЗВОДСТВЕННАЯ КОМПАНИЯ "ПРОМ-АКТИВ"	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2014-06-19	-

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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