Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | Markelov Valerii Mykolaiovych · ВАЛЕРИЙ НИКОЛАЕВИЧ МАРКЕЛОВ · Маркелов Валерій Миколайович | [sources] | |||
Other name | Markelov Valerii · Маркелов Валерий Николаевич · Маркелов Валерій Миколайович | [sources] | |||
Birth date | [sources] | ||||
Nationality | not available | [sources] | |||
Citizenship | Russia | [sources] | |||
First name | ВАЛЕРИЙ | [sources] | |||
INN | 645310595905 | [sources] | |||
Last name | МАРКЕЛОВ | [sources] | |||
Patronymic | НИКОЛАЕВИЧ | [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-20837-markelov-valerij-mikolajovic
· ua-nabc-person-25489-markelov-valerii-nikolaevich
· ru-inn-645310595905
· ua-nazk-person-25489
For experts: raw data explorer
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Assets and shares | ||||
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Asset | Percentage held | Start date | End date | |
ООО "ИНЛАЙН" | - | |||
ООО "СПАЙЕР" | - |
Directorships | ||||
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Organization | Role | Start date | End date | |
Tovarystvo z obmezhenoiu vidpovidalnistiu "Atomenerho" Sanctioned entity | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - |