Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | ЕВГЕНИЙ ВАЛЕРЬЕВИЧ ЮРЧЕНКО | [sources] | |||
Birth date | not available | [sources] | |||
Nationality | not available | [sources] | |||
Country | Russia | [sources] | |||
First name | ЕВГЕНИЙ | [sources] | |||
INN | 366414465583 | [sources] | |||
Last name | ЮРЧЕНКО | [sources] | |||
Patronymic | ВАЛЕРЬЕВИЧ | [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 | |
ООО "СОЮЗМЕТАЛЛ-АЛЬЯНС" | 10 | - | ||
ООО УПРАВЛЯЮЩАЯ КОМПАНИЯ "ФИНАНСОВЫЕ АКТИВЫ-КАПИТАЛ" | 100 | - | ||
BANK ROSTFINANCE Sanctioned entity | 29.07 | - |
Directorships | ||||
---|---|---|---|---|
Organization | Role | Start date | End date | |
ФОНД СОДЕЙСТВИЯ ИНВЕСТИЦИЯМ ИМЕНИ А.С. ПОПОВА | Президент | |||
ООО "СОЮЗМЕТАЛЛ-АЛЬЯНС" | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
АО УПРАВЛЯЮЩАЯ КОМПАНИЯ "ФИНАНСОВЫЕ АКТИВЫ" | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - |