Search OpenSanctions

ДЕНИС ВЛАДИМИРОВИЧ ЗУЕВ

Sanction-linked entity

ДЕНИС ВЛАДИМИРОВИЧ ЗУЕВ is a person of interest. They have not been found on international sanctions lists.

Type	Person				[sources]
Name	ДЕНИС ВЛАДИМИРОВИЧ ЗУЕВ				[sources]
Birth date	not available				[sources]
Nationality	not available				[sources]
Country	Russia				[sources]
First name	ДЕНИС				[sources]
INN	`780621868907`				[sources]
Last name	ЗУЕВ				[sources]
Patronymic	ВЛАДИМИРОВИЧ				[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:

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
Tovarystvo z obmezhenoiu vidpovidalnistiu "Halaktyka transport"	45	2021-03-29	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ХЕЛПИНГ"	-	2003-08-04	2011-12-12
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СИНТЕЗ-АТ"	25	2013-12-10	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ГРУППА КОМПАНИЙ ИМСАТ"	50	2016-10-25	-

Directorships
Organization	Role	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СИНТЕЗ-АТ"	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2019-01-30	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ХЕЛПИНГ"	Директор	2003-08-05	2011-12-12