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ЧАРЛИ ВИКТОР ХЕНРИКУС КАППЕТТИ

ЧАРЛИ ВИКТОР ХЕНРИКУС КАППЕТТИ is a person of interest. They have not been found on international sanctions lists.

Type	Person				[sources]
Name	ЧАРЛИ ВИКТОР ХЕНРИКУС КАППЕТТИ				[sources]
Birth date	not available				[sources]
Nationality	not available				[sources]
Country	Netherlands				[sources]
First name	ЧАРЛИ ВИКТОР ХЕНРИКУС				[sources]
INN	`771481534791`				[sources]
Last name	КАППЕТТИ				[sources]
Last change	2025-07-21	Last processed	2025-10-31	First seen	2025-07-21

Directorships
Organization	Role	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЭЙЧ ЭНД ЭН ТРЕЙД"	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2017-04-17	2023-07-23

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

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