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КОНСТАНТИН ГЕОРГИЕВИЧ БУРЦЕВ

Sanction-linked entity

КОНСТАНТИН ГЕОРГИЕВИЧ БУРЦЕВ is a person of interest. They have not been found on international sanctions lists.

Type	Person				[sources]
Name	КОНСТАНТИН ГЕОРГИЕВИЧ БУРЦЕВ				[sources]
Birth date	not available				[sources]
Nationality	not available				[sources]
Country	Russia				[sources]
First name	КОНСТАНТИН				[sources]
INN	`771003126504`				[sources]
Last name	БУРЦЕВ				[sources]
Patronymic	ГЕОРГИЕВИЧ				[sources]
Last change	2025-07-21	Last processed	2025-11-03	First seen	2025-01-03

Assets and shares
Asset	Percentage held	Start date	End date
OPTIMUS DRAIV Export controlled · Sanctioned entity	6	2016-12-14	-

Directorships
Organization	Role	Start date	End date
ЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "АПАТОР-ЭЛЕКТРО"	Генеральный директор	2010-11-18	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АПАТОР-ЭЛЕКТРО"

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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