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АЛЕКСЕЙ АРКАДЬЕВИЧ СВЕРДЛОВ

Sanction-linked entity

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

Type	Person				[sources]
Name	АЛЕКСЕЙ АРКАДЬЕВИЧ СВЕРДЛОВ				[sources]
Birth date	not available				[sources]
Nationality	not available				[sources]
Country	Russia				[sources]
First name	АЛЕКСЕЙ				[sources]
INN	`781900946138`				[sources]
Last name	СВЕРДЛОВ				[sources]
Patronymic	АРКАДЬЕВИЧ				[sources]
Last change	2025-07-21	Last processed	2025-11-20	First seen	2025-04-15

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЮНИОН МАРКЕТПЛЕЙС"	10	2022-07-28	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КИПРАЙЗ"

Directorships
Organization	Role	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АНАЛИТИЧЕСКИЕ РЕШЕНИЯ"	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2022-12-27	-

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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