Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | ХАМИТ ДАВЛЕТЯРОВИЧ МАВЛИЯРОВ | [sources] | |||
Birth date | not available | [sources] | |||
Nationality | not available | [sources] | |||
Country | Russia | [sources] | |||
First name | ХАМИТ | [sources] | |||
INN | 027715178380 | [sources] | |||
Last name | МАВЛИЯРОВ | [sources] | |||
Patronymic | ДАВЛЕТЯРОВИЧ | [sources] | |||
Last change | Last processed | First seen |
The record has been enriched with data from the following external databases:
Automatically generated graph-based topic annotations
External dataset · OpenSanctions · non-official source
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
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 | ||||
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Asset | Percentage held | Start date | End date | |
ООО "ТОРГОВЫЙ ДОМ ВМК" | - |
Directorships | ||||
---|---|---|---|---|
Organization | Role | Start date | End date | |
Tovarystvo z obmezhenoiu vidpovidalnistiu "Prymorska" Sanctioned entity | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
ГОСУДАРСТВЕННАЯ КОРПОРАЦИЯ ПО СТРОИТЕЛЬСТВУ ОЛИМПИЙСКИХ ОБЪЕКТОВ И РАЗВИТИЮ ГОРОДА СОЧИ КАК ГОРНОКЛИМАТИЧЕСКОГО КУРОРТА | Руководитель ликвидационной комиссии | |||
Tovarystvo z obmezhenoiu vidpovidalnistiu "LSR. Sochi" Sanctioned entity | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - |