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КИРИЛЛ ВЛАДИМИРОВИЧ НИФОНТОВ

Sanction-linked entity

КИРИЛЛ ВЛАДИМИРОВИЧ НИФОНТОВ is a person of interest. They have not been found on international sanctions lists.

Type	Person				[sources]
Name	КИРИЛЛ ВЛАДИМИРОВИЧ НИФОНТОВ				[sources]
Birth date	not available				[sources]
Nationality	not available				[sources]
Country	Russia				[sources]
First name	КИРИЛЛ				[sources]
INN	`667107800977`				[sources]
Last name	НИФОНТОВ				[sources]
Patronymic	ВЛАДИМИРОВИЧ				[sources]
Last change	2025-07-21	Last processed	2025-11-20	First seen	2023-12-22

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЭК МЕНЕДЖМЕНТ"	21.5	2019-12-25	2023-07-24

Directorships
Organization	Role	Start date	End date
ExpoBank Joint Stock Company Export controlled · Sanctioned entity	ПРЕДСЕДАТЕЛЬ ПРАВЛЕНИЯ	2021-08-09	-

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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