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ЕВГЕНИЙ ИВАНОВИЧ ОСТАПЕНКО

Sanction-linked entity

ЕВГЕНИЙ ИВАНОВИЧ ОСТАПЕНКО is a person of interest. They have not been found on international sanctions lists.

Type	Person				[sources]
Name	ЕВГЕНИЙ ИВАНОВИЧ ОСТАПЕНКО				[sources]
Birth date	not available				[sources]
Nationality	not available				[sources]
First name	ЕВГЕНИЙ				[sources]
INN	`781400771930`				[sources]
Last name	ОСТАПЕНКО				[sources]
Patronymic	ИВАНОВИЧ				[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:

Graph-based entity tagging63,732

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)154,879

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

External dataset · Russia · FNS

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

Directorships
Organization	Role	Start date	End date
ЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "БАЛТЭЛЕКТРО"	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2006-06-05	-
Aktsionernoe Obshchestvo Elektrotyaga	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2006-09-19	-
ЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "ЭЛЕКТРОТЯГА"	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2006-05-23	-