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ЕКАТЕРИНА ВЛАДИМИРОВНА ЗАЙЦЕВА

Sanction-linked entity

ЕКАТЕРИНА ВЛАДИМИРОВНА ЗАЙЦЕВА is a person of interest. They have not been found on international sanctions lists.

Type	Person				[sources]
Name	ЕКАТЕРИНА ВЛАДИМИРОВНА ЗАЙЦЕВА · Екатерина Владимировна Соснова				[sources]
Birth date	not available				[sources]
Nationality	not available				[sources]
Country	Russia				[sources]
First name	Екатерина				[sources]
INN	`780226036506`				[sources]
Last name	ЗАЙЦЕВА · Соснова				[sources]
Patronymic	ВЛАДИМИРОВНА · Владимировна				[sources]
Last change	2025-07-21	Last processed	2025-10-21	First seen	2023-12-22

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ПЕТРОИНТРЕЙД-ПЕРМЬ"	50	2016-06-06	2017-06-15

Directorships
Organization	Role	Start date	End date
Товариство з обмеженою відповідальністю "Віра" Sanctioned entity	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2021-04-13	-

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

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

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

External dataset · Russia · FNS

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