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АЛИНА ЮРЬЕВНА ЗАЙЧЕНКО

Sanction-linked entity

АЛИНА ЮРЬЕВНА ЗАЙЧЕНКО is a person of interest. They have not been found on international sanctions lists.

Type	Person				[sources]
Name	АЛИНА ЮРЬЕВНА ЗАЙЧЕНКО · АЛИНА ЮРЬЕВНА ШЕСТИПЕРОВА				[sources]
Birth date	not available				[sources]
Nationality	not available				[sources]
First name	АЛИНА				[sources]
INN	`781012706900`				[sources]
Last name	ЗАЙЧЕНКО · ШЕСТИПЕРОВА				[sources]
Patronymic	ЮРЬЕВНА				[sources]
Last change	2023-12-22	Last processed	2024-10-09	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)153,972

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

External dataset · Russia · FNS

Graph-based entity tagging64,692

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 "СРЕДСТВА ВВОДА ИНФОРМАЦИИ"	30	2013-08-29	2017-10-19
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "РЭК"	17.6471	2012-04-23	-

Directorships
Organization	Role	Start date	End date
Aktsionerne tovarystvo "Spetsialne konstruktorsko-tekhnolohichne biuro Koltsova"	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2009-01-28	-