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КОНСТАНТИН ПАВЛОВИЧ ЩЕРБИНА

Sanction-linked entity

КОНСТАНТИН ПАВЛОВИЧ ЩЕРБИНА is a person of interest. They have not been found on international sanctions lists.

Type	Person				[sources]
Name	КОНСТАНТИН ПАВЛОВИЧ ЩЕРБИНА				[sources]
Birth date	not available				[sources]
Nationality	not available				[sources]
Country	Russia				[sources]
First name	КОНСТАНТИН				[sources]
INN	`616704586787`				[sources]
Last name	ЩЕРБИНА				[sources]
Patronymic	ПАВЛОВИЧ				[sources]
Last change	2025-07-21	Last processed	2025-12-01	First seen	2024-08-27

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЮЖНАЯ ФРАХТОВАЯ КОМПАНИЯ - АЗОВ"	50	2012-10-30	2015-11-09

Directorships
Organization	Role	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СУДОХОДНАЯ КОМПАНИЯ "МБС-ШИППИНГ"	ДИРЕКТОР	2016-08-31	-

The record has been enriched with data from the following external databases:

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS

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