Search OpenSanctions

ИННОКЕНТИЙ СЕРГЕЕВИЧ ВОЛОВИК

Sanction-linked entity

ИННОКЕНТИЙ СЕРГЕЕВИЧ ВОЛОВИК is a person of interest. They have not been found on international sanctions lists.

Type	Person				[sources]
Name	ИННОКЕНТИЙ СЕРГЕЕВИЧ ВОЛОВИК				[sources]
Birth date	not available				[sources]
Nationality	not available				[sources]
First name	ИННОКЕНТИЙ				[sources]
INN	`645209125845`				[sources]
Last name	ВОЛОВИК				[sources]
Patronymic	СЕРГЕЕВИЧ				[sources]
Last changed	2023-12-22	Last checked	2024-04-26	First seen	2023-08-14

Directorships
Organization	Role	Start date	End date
Saint-Petersburg International Banking Conference LLC	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2019-11-11	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ПСБ ФАКТОРИНГ"	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2019-07-24	-

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

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.