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ГЕННАДИЙ ПАВЛОВИЧ КАБАНЧЕНКО

Sanction-linked entity

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

Type	Person				[sources]
Name	ГЕННАДИЙ ПАВЛОВИЧ КАБАНЧЕНКО · ГЕННАДИЙ ПАВЛОВИЧ КОБАНЧЕНКО				[sources]
Birth date	not available				[sources]
Nationality	not available				[sources]
Country	Russia				[sources]
First name	ГЕННАДИЙ				[sources]
INN	`781408074995`				[sources]
Last name	КАБАНЧЕНКО · КОБАНЧЕНКО				[sources]
Patronymic	ПАВЛОВИЧ				[sources]
Last change	2025-07-21	Last processed	2025-12-01	First seen	2023-12-22

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТЕХДОРСТРОЙ"	100	2014-12-31	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЦЕНТР"

Directorships
Organization	Role	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "БЕЖАНИЦЫ ДОРВОДСТРОЙ"	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2020-03-06	-

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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