Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | Kozhemiako Mykyta Olehovych · Kozhemyako Nikita Olegovich · Кожемяко Микита Олегович · НИКИТА ОЛЕГОВИЧ КОЖЕМЯКО | [sources] | |||
Other name | Kozhemyako Nikita · Кожемяко Микита Олегович · Кожемяко Никита Олегович | [sources] | |||
Birth date | · | [sources] | |||
Gender | male | [sources] | |||
Nationality | not available | [sources] | |||
Citizenship | Russia | [sources] | |||
First name | НИКИТА | [sources] | |||
INN | 770474482501 | [sources] | |||
Last name | КОЖЕМЯКО | [sources] | |||
Patronymic | ОЛЕГОВИЧ | [sources] | |||
Last change | Last processed | First seen |
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
A list of Russian decision-makers from government and business composed by ACF/FBK, the anti-corruption organization founded by Alexei Navalny
Russia · ACF · non-official source
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
acf-d0e0dcc4a4b8fc0d15c9b25ac449eec7c6d95aca
· rupep-person-3523
· ua-nazk-person-15556
· ru-inn-770474482501
· ua-nabc-person-15556-kozkemyako-nikita-olegovich
· ua-nsdc-18167-kozemako-mikita-olegovic
For experts: raw data explorer
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 | |
ООО "НК ЛОТОС" | 100 | - | ||
Tovarystvo z obmezhenoiu vidpovidalnistiu «Tymlatskyi rybokombinat» Sanctioned entity | 32.5 | - | ||
ООО "КОМПЛЕКС СЕМЕЙНОГО ОТДЫХА "ПОЮЩИЕ ПЕСКИ" | 100 | - | ||
Tovarystvo z obmezhenoiu vidpovidalnistiu «Aleutskyi rybokombinat» Sanctioned entity | 12 | - | ||
ООО "ВОРСИНО АЙС" | 70 | - | ||
ООО "ДОН АКВАФИШ" | 51 | - | ||
ООО "ЗВЕРОВОДЧЕСКОЕ ХОЗЯЙСТВО ВАЛЕНТИНОВСКОЕ" | 35 | |||
ООО "ЗАЛИВ" | 100 | |||
Tovarystvo z obmezhenoiu vidpovidalnistiu «Amur ahro kholdynh» Sanctioned entity | 100 | - | ||
ООО "НК ГАЛАТЕЯ" | 100 | - | ||
Tovarystvo z obmezhenoiu vidpovidalnistiu «Rybkholkam» Sanctioned entity | 70 | - | ||
ООО "НК РЕСУРС" | 100 | - | ||
ООО "ВОСХОД" | 100 | - | ||
ООО КОМПЛЕКС СЕМЕЙНОГО ОТДЫХА "БУХТА ПЕТРОВА" | 100 | - | ||
ООО "АРКОБАЛЕНО" | 100 | |||
ООО "ТИРРЕНО" | 100 | - | ||
ООО "НК - ЛОТУС" | 100 | - | ||
ООО "СПЕЦИАЛИЗИРОВАННОЕ АВТОТРАНСПОРТНОЕ ПРЕДПРИЯТИЕ" | 92.818 | - | ||
ООО "Н И К " | 85 | - |
Directorships | ||||
---|---|---|---|---|
Organization | Role | Start date | End date | |
ООО "ВЫМПЕЛ" | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - |