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ПЕТР ВЛАДИМИРОВИЧ ЗАСЕЛЬСКИЙ

Sanction-linked entity

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

Type	Person				[sources]
Name	ПЕТР ВЛАДИМИРОВИЧ ЗАСЕЛЬСКИЙ				[sources]
Birth date	not available				[sources]
Nationality	not available				[sources]
Country	Russia				[sources]
First name	ПЕТР				[sources]
INN	`501204193243`				[sources]
Last name	ЗАСЕЛЬСКИЙ				[sources]
Patronymic	ВЛАДИМИРОВИЧ				[sources]
Last change	2023-12-22	Last processed	2024-10-09	First seen	2022-01-01

Relationships

Data sources

The record has been enriched with data from the following external databases:

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)153,972

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS

Graph-based entity tagging64,688

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

Source data IDs: ru-inn-501204193243 · ua-nazk-person-1568 · rupep-person-7852

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk

OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АЙБОКС"	-	2005-11-15	2017-07-17

Directorships
Organization	Role	Start date	End date
НЕКОММЕРЧЕСКАЯ ОРГАНИЗАЦИЯ БЛАГОТВОРИТЕЛЬНЫЙ ФОНД "ФОНД ПОДДЕРЖКИ НЕЗАВИСИМЫХ ПРОФСОЮЗОВ"	Президент	2005-04-18	2010-11-15
AKTSIONERNOE OBSHCHESTVO ROSSISKI BANK PODDERZHKI MALOGO I SREDNEGO PREDPRINIMATELSTVA	ПРЕДСЕДАТЕЛЬ ПРАВЛЕНИЯ	2021-07-22	-