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Yuliya Vladimirovna Kavinova

Close Associate · Sanction-linked entity

Yuliya Vladimirovna Kavinova is a family member or associate of a politically exposed person. They have not been found on international sanctions lists.

Type	Person				[sources]
Name	Yuliya Vladimirovna Kavinova · Юлия Владимировна Кавинова				[sources]
Other name	Cavynova Yuliia Volodymyrivna · Kavinova Iuliia Vladimirovna · Kavinova Julia Vladimirovna · Kavinova Julija Vladimirovna · Kavinova Julija Volodimirivna · 15 more...				[sources]
Birth date	1972-10-31				[sources]
Nationality	Russia				[sources]
First name	Yuliya · Юлия				[sources]
INN	`526212321691`				[sources]
Last name	Kavinova · Кавинова				[sources]
Patronymic	Vladimirovna · Владимировна				[sources]
Position	Vetluga Discovery LLC (CEO) · ООО "Ветлуга Дискавери" (генеральный директор)				[sources]
Status	Family member				[sources]
Modified on	2023-05-21				[sources]
Last changed	2024-01-18	Last checked	2024-03-22	First seen	2023-04-20

Relationships

Assets and shares
Asset	Percentage held	Start date	End date
Vetluga Discovery LLC	-	2008-04-17	2021-03-15

Directorships
Organization	Role	Start date	End date
Vetluga Discovery LLC	CEO	2008-04-17	2021-03-15

Family members
Relative	Relationship	Start date	End date
Mariya Artemovna Gladilova	daughter	-	-
Lyubov Artemovna Khitrovskaya	daughter	-	-

Relatives
Person	Relationship	Start date	End date
Artem Alexandrovich KAVINOV	wife	-	-

Data sources

RuPEP Public Database of PEPs in Russia and Belarus86,463

RuPEP is a detailed database of politically exposed persons in Russia and Belarus maintained by qualified researchers

Russia · RuPEP · non-official source

For experts: raw data explorer

Factsheet Data sources

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