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ФАТИМА ВЛАДИМИРОВНА БИРАГОВА

Sanction-linked entity

ФАТИМА ВЛАДИМИРОВНА БИРАГОВА is a person of interest. They have not been found on international sanctions lists.

Type	Person				[sources]
Name	ФАТИМА ВЛАДИМИРОВНА БИРАГОВА				[sources]
Birth date	not available				[sources]
Nationality	not available				[sources]
First name	ФАТИМА				[sources]
INN	`773303316644`				[sources]
Last name	БИРАГОВА				[sources]
Patronymic	ВЛАДИМИРОВНА				[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 tagging63,551

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

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

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ГАРАНТ-ФИНАНС"	99.99	2015-07-31	2016-01-25

Directorships
Organization	Role	Start date	End date
ЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "ГАРАНТ-ФИНАНС"	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2005-08-05	2015-07-31
Limited Liability Company Fo-Menedzhment	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2020-03-10	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СТЕЛЛА МЕНЕДЖМЕНТ"	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2020-03-12	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ГАРАНТ-ФИНАНС"	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2015-07-31	2016-01-25
Limited Liability Company Femili Ofis	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2020-03-10	-