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ВЯЧЕСЛАВ ПЕТРОВИЧ ПЕТУШЕНКО

Sanction-linked entity

ВЯЧЕСЛАВ ПЕТРОВИЧ ПЕТУШЕНКО is a person of interest. They have not been found on international sanctions lists.

Type	Person				[sources]
Name	ВЯЧЕСЛАВ ПЕТРОВИЧ ПЕТУШЕНКО				[sources]
Birth date	not available				[sources]
Nationality	not available				[sources]
First name	ВЯЧЕСЛАВ				[sources]
INN	`782580325109`				[sources]
Last name	ПЕТУШЕНКО				[sources]
Patronymic	ПЕТРОВИЧ				[sources]
Last change	2023-12-22	Last processed	2024-10-09	First seen	2022-01-01

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЛДС-1"	-	2002-12-28	2011-02-25

Directorships
Organization	Role	Start date	End date
RUSSIAN HIGHWAYS STATE COMPANY	ПРЕДСЕДАТЕЛЬ ПРАВЛЕНИЯ	2019-03-26	-

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

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

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

External dataset · Russia · FNS

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