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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Pehin Mykola Anatoliiovych · НИКОЛАЙ АНАТОЛЬЕВИЧ ПЕГИН · Пегін Микола Анатолійович | [sources] | |||
| Other name | Pegin Nikolai · Пегин Николай Анатольевич · Пегін Микола Анатолійович | [sources] | |||
| Birth date | [sources] | ||||
| Nationality | not available | [sources] | |||
| Citizenship | Russia | [sources] | |||
| First name | НИКОЛАЙ | [sources] | |||
| INN | 410102187010 | [sources] | |||
| Last name | ПЕГИН | [sources] | |||
| Patronymic | АНАТОЛЬЕВИЧ | [sources] | |||
| Last change | Last processed | First seen | |||
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
The record has been enriched with data from the following external databases:
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
ua-nsdc-20852-pegin-mikola-anatolijovic · ru-inn-410102187010 · ua-nabc-person-25475-pegin-nikolai-anatolevich · ua-nazk-person-25475For experts: raw data explorer
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| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| ООО ВЕТЕРАН ТРАНС АВИА | - | |||
| Directorships | ||||
|---|---|---|---|---|
| Organization | Role | Start date | End date | |
| ООО ВЕТЕРАН ТРАНС АВИА | Руководитель юридического лица | |||
| Aktsionerne tovarystvo "Atom-TOR" Sanctioned entity | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||