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ВИКТОР АЛЕКСАНДРОВИЧ ЩЕПИЛОВ

Sanction-linked entity

ВИКТОР АЛЕКСАНДРОВИЧ ЩЕПИЛОВ is a person of interest. They have not been found on international sanctions lists.

Type	Person				[sources]
Name	ВИКТОР АЛЕКСАНДРОВИЧ ЩЕПИЛОВ				[sources]
Birth date	not available				[sources]
Nationality	not available				[sources]
First name	ВИКТОР				[sources]
INN	`631404976363`				[sources]
Last name	ЩЕПИЛОВ				[sources]
Patronymic	АЛЕКСАНДРОВИЧ				[sources]
Last changed	2023-12-22	Last checked	2024-05-13	First seen	2023-08-14

Directorships
Organization	Role	Start date	End date
Trans-Flot JSC	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2019-02-14	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ОНИКС"	Директор	2004-05-12	2004-07-28

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 · Федеральная Налоговая Служба

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