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АЛЕКСЕЙ ВЛАДИМИРОВИЧ ШЕВЧЕНКО

Sanction-linked entity

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

Type	Person				[sources]
Name	АЛЕКСЕЙ ВЛАДИМИРОВИЧ ШЕВЧЕНКО				[sources]
Birth date	not available				[sources]
Nationality	not available				[sources]
Country	Russia				[sources]
First name	АЛЕКСЕЙ				[sources]
INN	`930700313725`				[sources]
Last name	ШЕВЧЕНКО				[sources]
Patronymic	ВЛАДИМИРОВИЧ				[sources]
Last change	2025-07-22	Last processed	2025-10-02	First seen	2025-07-21

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "БОГАТАЯ НИВА"	100	2024-03-25	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "БОГАТАЯ НИВА"

Directorships
Organization	Role	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "БОГАТАЯ НИВА"	ДИРЕКТОР	2023-11-08	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ДОНАГРОС"

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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