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ПАВЕЛ АЛЕКСАНДРОВИЧ ЯКОВЛЕВ

Sanction-linked entity

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

Type	Person				[sources]
Name	ПАВЕЛ АЛЕКСАНДРОВИЧ ЯКОВЛЕВ				[sources]
Birth date	not available				[sources]
Nationality	not available				[sources]
Country	Russia				[sources]
First name	ПАВЕЛ				[sources]
INN	`741501315015`				[sources]
Last name	ЯКОВЛЕВ				[sources]
Patronymic	АЛЕКСАНДРОВИЧ				[sources]
Last change	2025-07-21	Last processed	2025-10-21	First seen	2023-12-22

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ИНВЕСТИЦИОННАЯ КОМПАНИЯ УРАЛ"	-	2003-10-20	2022-04-15

Directorships
Organization	Role	Start date	End date
ЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "ТРАНСПОРТНАЯ КОМПАНИЯ "ТРАНЗИТ-КОД"	Председатель ликвидационной комиссии	2007-03-23	-

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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