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АЛЕКСЕЙ КОНСТАНТИНОВИЧ РОГОВ

Sanction-linked entity

АЛЕКСЕЙ КОНСТАНТИНОВИЧ РОГОВ is a person of interest. They have not been found on international sanctions lists.

Type	Person				[sources]
Name	АЛЕКСЕЙ КОНСТАНТИНОВИЧ РОГОВ				[sources]
Birth date	not available				[sources]
Nationality	not available				[sources]
Country	Russia				[sources]
First name	АЛЕКСЕЙ				[sources]
INN	`772802918473`				[sources]
Last name	РОГОВ				[sources]
Patronymic	КОНСТАНТИНОВИЧ				[sources]
Last change	2025-07-21	Last processed	2025-12-01	First seen	2025-04-15

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ВЕРШИНА ЛОГИСТИКА"	41.57	2019-06-11	2024-09-09

Directorships
Organization	Role	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "БИЗНЕС-ПАРТНЕР"	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2023-08-09	2023-11-23

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

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

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