Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | Anastasiya Alekseevna Chepa · CHEPA Anastasiia Alekseevna · Анастасия Алексеевна Чепа · ЧЕПА Анастасия Алексеевна · ЧЕПА Анастасія Олексіївна | [sources] | |||
Other name | Anastasia Chepa · Chepa Anastasiia Alekseevna · Chepa Anastasiia Olecsiivna · Chepa Anastasiia Oleksiivna · Chepa Anastasiia Olexiivna · 38 more... | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Moscow · Москва | [sources] | |||
Nationality | Russia | [sources] | |||
Country | United Kingdom · Russia | [sources] | |||
First name | Anastasiya · Анастасия | [sources] | |||
Keywords | Держдума, Рада Федерації та члени їх сімей | [sources] | |||
Last name | Chepa · Чепа | [sources] | |||
Patronymic | Alekseevna · Алексеевна | [sources] | |||
Position | APERSE LTD (director) · APERSE LTD (директор) | [sources] | |||
Status | Family member | [sources] | |||
Source link | sanctions.nazk.gov.ua | [sources] | |||
Modified on | [sources] | ||||
Last changed | Last checked | First seen |
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Assets and shares | ||||
---|---|---|---|---|
Asset | Percentage held | Start date | End date | |
APERSE LTD | - | - | ||
Portobello Enterprises Limited | - | - | - | |
WINDALE HOLDINGS LIMITED | - |
Directorships | ||||
---|---|---|---|---|
Organization | Role | Start date | End date | |
APERSE LTD | director | - |
Family members | ||||
---|---|---|---|---|
Relative | Relationship | Start date | End date | |
CHEPA Daniil Alekseevich | sibling | - | - |
Relatives | ||||
---|---|---|---|---|
Person | Relationship | Start date | End date | |
CHEPA Irina Valentinovna | daughter | - | - | |
Alexey Vasilievich CHEPA | daughter | - | - |