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ЕКАТЕРИНА МИХАЙЛОВНА ЧЕРЕВКО

Sanction-linked entity

ЕКАТЕРИНА МИХАЙЛОВНА ЧЕРЕВКО is a person of interest. They have not been found on international sanctions lists.

Type	Person				[sources]
Name	ЕКАТЕРИНА МИХАЙЛОВНА ЧЕРЕВКО · ЕКАТЕРИНА МИХАЙЛОВНА ШАРАФИЕВА				[sources]
Birth date	not available				[sources]
Nationality	not available				[sources]
Country	Russia				[sources]
First name	ЕКАТЕРИНА				[sources]
INN	`650301833597`				[sources]
Last name	ЧЕРЕВКО · ШАРАФИЕВА				[sources]
Patronymic	МИХАЙЛОВНА				[sources]
Last change	2025-07-22	Last processed	2025-12-01	First seen	2025-07-21

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "САХАЛИНСКИЕ САПРОПЕЛИ"	20	2010-12-17	2014-04-25

Directorships
Organization	Role	Start date	End date
Регіональне відділення Загальноросійського громадського руху "Народний фронт "За Росію" в Сахалінській області Sanctioned entity	СОПРЕДСЕДАТЕЛЬ РЕГИОНАЛЬНОГО ШТАБА	2024-11-07	-

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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