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Виктор Юльянович Давыдик

Sanction-linked entity

Виктор Юльянович Давыдик is a person of interest. They have not been found on international sanctions lists.

Type	Person				[sources]
Name	ВИКТОР ЮЛЬЯНОВИЧ ДАВЫДИК · Виктор Юльянович Давыдик				[sources]
Birth date	not available				[sources]
Nationality	not available				[sources]
First name	ВИКТОР · Виктор				[sources]
INN	`772017666357`				[sources]
Last name	ДАВЫДИК · Давыдик				[sources]
Patronymic	ЮЛЬЯНОВИЧ · Юльянович				[sources]
Last change	2023-12-22	Last processed	2024-10-29	First seen	2022-01-01

Relationships

Data sources

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

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)154,200

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

External dataset · Russia · FNS

Graph-based entity tagging63,550

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

For experts: raw data explorer

Factsheet Data sources

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Directorships
Organization	Role	Start date	End date
КОММЕРЧЕСКИЙ БАНК "ЛОКО-БАНК" (ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ)	ПРЕДСЕДАТЕЛЬ ПРАВЛЕНИЯ	2003-01-29	2005-11-23
Joint Stock Company Locko Bank	ПРЕДСЕДАТЕЛЬ ПРАВЛЕНИЯ	2014-05-28	-