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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | ВАЗЕР КАНАФЕЕВИЧ ФАЛЯХОВ | [sources] | |||
| Birth date | not available | [sources] | |||
| Nationality | not available | [sources] | |||
| Country | Russia | [sources] | |||
| First name | ВАЗЕР | [sources] | |||
| INN | 162601991209 | [sources] | |||
| Last name | ФАЛЯХОВ | [sources] | |||
| Patronymic | КАНАФЕЕВИЧ | [sources] | |||
| Last change | Last processed | First seen | |||
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
Automatically generated graph-based topic annotations
External dataset · OpenSanctions · non-official source
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 | |
| Tovarystvo z obmezhenoiu vidpovidalnistiu "Torhovelnyi servisnyi tsentr "RiatNoiabrsk" Sanctioned entity | 8.15533 | - | ||
| Tovarystvo z obmezhenoiu vidpovidalnistiu "Torhovyi Dim "Riat-Zapchast" Sanctioned entity | 4.17361 | - | ||