Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | GOLUBEVA Svetlana Vasilievna · Svetlana Vasil'yevna Golubeva · ГОЛУБЄВА Світлана Василівна · ГОЛУБЕВА Светлана Васильевна · Светлана Васильевна Голубева | [sources] | |||
Other name | Golubeva Svetlana Vasil'evna · Golubeva Svetlana Vasil'yevna · Golubeva Svetlana Vasilevna · Golubeva Svetlana Vasil′evna · Golubieva Svitlana Vasylivna · 10 more... | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Bol'shoye Alekseyevskoye, Stupinsky District, Moscow Region · Bolshoe Alekseevskoe, Malinsky District, Moscow Region · Большое Алексеевское, Ступинский район, Московская область · Велике Олексіївське, Ступінський район, Московська область | [sources] | |||
Nationality | Russia | [sources] | |||
Country | Russia | [sources] | |||
First name | Svetlana · Светлана | [sources] | |||
INN | 772914525030 | [sources] | |||
Keywords | Керівництво «Єдиної росії» | [sources] | |||
Last name | Golubeva · Голубева | [sources] | |||
Patronymic | Vasil'yevna · Васильевна | [sources] | |||
Position | Farmateka LLC (CEO) · Farmateka LLC, CEO · ООО "Фарматека" (генеральный директор) · ООО "Фарматека", генеральный директор · ТОВ "Фарматека", генеральний директор | [sources] | |||
Status | Family member | [sources] | |||
Source link | sanctions.nazk.gov.ua | [sources] | |||
Modified on | [sources] | ||||
Last changed | Last checked | First seen |
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Assets and shares | ||||
---|---|---|---|---|
Asset | Percentage held | Start date | End date | |
Investitsii i Tekhnologii LLC | - | - | ||
Tselitel i Ko LLC | - | - | ||
Accord LLC | - | |||
Tselitel Plius LLC | - | |||
LANTAN LLC | - | - | ||
Vidnoe City - XXI Vek LLC | - | - | ||
Farmateka LLC | - | - |
Directorships | ||||
---|---|---|---|---|
Organization | Role | Start date | End date | |
OTsKV-3 LLC | CEO | |||
Investitsii i Tekhnologii LLC | CEO | - | ||
Tselitel i Ko LLC | CEO | - | ||
Farmateka LLC | CEO | - | ||
Accord LLC | CEO |
Family members | ||||
---|---|---|---|---|
Relative | Relationship | Start date | End date | |
Sofya Alekseevna Golubeva | niece | - | - |
Linked from | ||||
---|---|---|---|---|
Subject | Role | Start date | End date | |
ООО "РНС" | co-founder | - |
Relatives | ||||
---|---|---|---|---|
Person | Relationship | Start date | End date | |
GOLUBEVA Olga Ivanovna | daughter | - | - | |
Georgiy Tsichiseli | wife | - | - | |
Vasily Yuryevich Golubev | daughter | - | - | |
GOLUBEV Aleksey Vasilievich | sibling | - | - |