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ВИКТОР ПАВЛОВИЧ КАРНАУХ

Sanction-linked entity

ВИКТОР ПАВЛОВИЧ КАРНАУХ is a person of interest. They have not been found on international sanctions lists.

Type	Person				[sources]
Name	ВИКТОР ПАВЛОВИЧ КАРНАУХ · ВИКТОР ПАВЛОВИЧ КАРНАУХА				[sources]
Birth date	not available				[sources]
Nationality	not available				[sources]
Country	Russia				[sources]
First name	ВИКТОР				[sources]
INN	`771500412752`				[sources]
Last name	КАРНАУХ · КАРНАУХА				[sources]
Patronymic	ПАВЛОВИЧ				[sources]
Last change	2025-08-16	Last processed	2025-12-01	First seen	2025-08-15

Relationships

Data sources

The record has been enriched with data from the following external databases:

Russian Unified State Register of Legal Entities245,503

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS

Graph-based entity tagging81,529

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk

OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТЕРМИНАЛ "ЛИДЕР"	-	2002-10-30	2018-01-29

Directorships
Organization	Role	Start date	End date
"НИКЕЯ БАНК" (АКЦИОНЕРНОЕ ОБЩЕСТВО ОТКРЫТОГО ТИПА)	Ликвидатор	2005-11-24	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЭКОЛОГИЯ И ПРОГРЕСС"