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АЛЕКСЕЙ СЕРГЕЕВИЧ ВАРФОЛОМЕЕВ

Sanction-linked entity

АЛЕКСЕЙ СЕРГЕЕВИЧ ВАРФОЛОМЕЕВ is a person of interest. They have not been found on international sanctions lists.

Type	Person				[sources]
Name	АЛЕКСЕЙ СЕРГЕЕВИЧ ВАРФОЛОМЕЕВ				[sources]
Birth date	not available				[sources]
Nationality	not available				[sources]
Country	Russia				[sources]
First name	АЛЕКСЕЙ				[sources]
INN	`503901550552`				[sources]
Last name	ВАРФОЛОМЕЕВ				[sources]
Patronymic	СЕРГЕЕВИЧ				[sources]
Last change	2023-12-22	Last processed	2024-10-29	First seen	2023-08-14

Relationships

Data sources

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

Graph-based entity tagging63,719

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)154,879

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

External dataset · Russia · FNS

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk

OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting

Directorships
Organization	Role	Start date	End date
Tovarystvo z obmezhenoiu vidpovidalnistiu "Teshylovo"	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2019-04-10	-
АВТОНОМНАЯ НЕКОММЕРЧЕСКАЯ ОРГАНИЗАЦИЯ "НАЦИОНАЛЬНЫЙ ЦЕНТР ПРАВА"	ДИРЕКТОР	2016-11-01	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ВЕЛЬГА"	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2017-07-05	2020-10-27
PROIZVODSTVENNO-STROITELNAYA KOMPANIYA SNM	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2017-07-05	-
ИЗБИРАТЕЛЬНАЯ КОМИССИЯ ГОРОДСКОГО ОКРУГА ПУЩИНО	ПРЕДСЕДАТЕЛЬ	2013-12-19	2017-01-25
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "МЕЩЕРИНОВО"	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2021-12-02	-