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АЛЕКСЕЙ ВЛАДИМИРОВИЧ КАРЛОВ

Sanction-linked entity

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

Type	Person				[sources]
Name	АЛЕКСЕЙ ВЛАДИМИРОВИЧ КАРЛОВ				[sources]
Birth date	not available				[sources]
Nationality	not available				[sources]
Country	Russia				[sources]
First name	АЛЕКСЕЙ				[sources]
INN	`772906990570`				[sources]
Last name	КАРЛОВ				[sources]
Patronymic	ВЛАДИМИРОВИЧ				[sources]
Last change	2025-07-21	Last processed	2025-09-09	First seen	2024-12-07

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ОБЪЕДИНЕННЫЕ ФИНАНСЫ"	50	2016-02-18	2018-07-13

Directorships
Organization	Role	Start date	End date
МЕСТНАЯ ОБЩЕСТВЕННАЯ ОРГАНИЗАЦИЯ ОХОТНИКОВ И РЫБОЛОВОВ КАЛИНИНСКОГО РАЙОНА ТВЕРСКОЙ ОБЛАСТИ "ТУРГИНОВО"	ПРЕДСЕДАТЕЛЬ ОРГАНИЗАЦИИ	2015-12-29	2024-12-10

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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