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АНДРЕЙ АЛЕКСАНДРОВИЧ ЗАХАРЧУК

Sanction-linked entity
TypePerson[sources]
NameАНДРЕЙ АЛЕКСАНДРОВИЧ ЗАХАРЧУК[sources]
Birth datenot available[sources]
Nationalitynot available[sources]
First nameАНДРЕЙ[sources]
INN503009830326[sources]
Last nameЗАХАРЧУК[sources]
PatronymicАЛЕКСАНДРОВИЧ[sources]
Last changeLast processedFirst seen

Relationships

Directorships
OrganizationRoleStart dateEnd date
Ekspluatiruyushchaya Kompaniya Tsentr OOO Sanctioned entityГЕНЕРАЛЬНЫЙ ДИРЕКТОР-

Data sources

The record has been enriched with data from the following external databases:

Graph-based entity tagging71,115

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)176,478

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS


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