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СВЕТЛАНА СЕРГЕЕВНА ФЕДОРЕНКО

Sanction-linked entity

СВЕТЛАНА СЕРГЕЕВНА ФЕДОРЕНКО is a person of interest. They have not been found on international sanctions lists.

Type	Person				[sources]
Name	СВЕТЛАНА СЕРГЕЕВНА ФЕДОРЕНКО				[sources]
Birth date	not available				[sources]
Nationality	not available				[sources]
First name	СВЕТЛАНА				[sources]
INN	`770305464508`				[sources]
Last name	ФЕДОРЕНКО				[sources]
Patronymic	СЕРГЕЕВНА				[sources]
Last changed	2023-12-22	Last checked	2024-05-01	First seen	2023-08-14

Directorships
Organization	Role	Start date	End date
VTB CAPITAL HOLDINGS CLOSED JOINT STOCK COMPANY	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2020-02-28	-

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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