Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | Efim Radievich Simonov · SIMONOV Efim Radievich · Ефим Радиевич Симонов · СІМОНОВ Єфим Радієвич · СИМОНОВ Ефим Радиевич | [sources] | |||
Other name | Simonov Efim Radievich · Simonov Efim Radievič · Simonov Yefim Radievich · Симонов Ефим Радиевич · Симонов Юхим Радиевич · 1 more... | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Deputatsky, Ust-Yansky district, Sakha-Yakutia · Депутатский, Усть-Янский район, Саха-Якутия · Депутатський, Усть-Янський район, Саха-Якутія | [sources] | |||
Nationality | Russia | [sources] | |||
Country | Russia | [sources] | |||
First name | Efim · Ефим | [sources] | |||
INN | 143525650605 | [sources] | |||
Last name | Simonov · Симонов | [sources] | |||
Patronymic | Radievich · Радиевич | [sources] | |||
Position | AEB KAPITAL LLC (employee) · Co-owner of the Limited Liability Company "Sakhaecoresurs" · ООО "АЭБ КАПИТАЛ" (сотрудник) · Совладелец Общества с ограниченной ответственностью "Сахаэкоресурс" · Співвласник Товариства з обмеженою відповідальністю "Сахаекоресурс" | [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 | |
Sakhaekoresurs LLC | - |
Employers | ||||
---|---|---|---|---|
Employer | Role | Start date | End date | |
AEB KAPITAL LLC | employee | - | - |
Family members | ||||
---|---|---|---|---|
Relative | Relationship | Start date | End date | |
SIMONOV Radiy Efimovich | father | - | - |
Relatives | ||||
---|---|---|---|---|
Person | Relationship | Start date | End date | |
NIKOLAEVA Anna Aysenovna | husband | - | - | |
Aysen Sergeyevich Nikolayev | son in law | - | - | |
NIKOLAEVA Lyudmila Valerievna | son in law | - | - | |
Nadezhda Stepanovna Simonova | son | - | - |