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ДЕНИС АЛЕКСАНДРОВИЧ ЛУКИЧЕВ

Sanction-linked entity

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

Type	Person				[sources]
Name	ДЕНИС АЛЕКСАНДРОВИЧ ЛУКИЧЕВ				[sources]
Birth date	not available				[sources]
Nationality	not available				[sources]
Country	Russia				[sources]
First name	ДЕНИС				[sources]
INN	`771670103247`				[sources]
Last name	ЛУКИЧЕВ				[sources]
Patronymic	АЛЕКСАНДРОВИЧ				[sources]
Last change	2025-07-21	Last processed	2025-11-12	First seen	2025-04-15

Directorships
Organization	Role	Start date	End date
ЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "КОДА"	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2014-03-06	-
JOINT-STOCK COMPANY 'SEVERGAZBANK'

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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