Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | ВАЛЕРИЙ НИКОЛАЕВИЧ БОРИСОВ | [sources] | |||
Birth date | not available | [sources] | |||
Nationality | not available | [sources] | |||
Country | Russia | [sources] | |||
First name | ВАЛЕРИЙ | [sources] | |||
INN | 550103883201 | [sources] | |||
Last name | БОРИСОВ | [sources] | |||
Patronymic | НИКОЛАЕВИЧ | [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 "АЛВЕР" | 25 |
Directorships | ||||
---|---|---|---|---|
Organization | Role | Start date | End date | |
LIMITED LIABILITY COMPANY DATA 51 Sanctioned entity | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
ООО "ГС МИНЕРАЛЗ" | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
LIMITED LIABILITY COMPANY FEDOROVO KHOLDING Sanctioned entity | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
LIMITED LIABILITY COMPANY GEYSER GOLD Sanctioned entity | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
ООО "АТОМ ГОЛД" | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
JOINT STOCK COMPANY FEDOROVO RISORSES Sanctioned entity | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
LIMITED LIABILITY COMPANY FEDOROVO MINERALZ Sanctioned entity | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - |