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Canonical ID: NK-AurF6MEKwFiWGkGbqw6yk3 · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:position | Co‐founder and majority shareholder of Apex Development and Projects LLC and founder of A’ayan Company for Projects and Equipment. In May 2019, he created “Trillium Private JSC”, a company involved in the trade of building materials and electrical products. | eu_fsf | eu-fsf-eu-4961-29 | ||||
Person:position | Co‐founder and majority shareholder of Apex Development and Projects LLC and founder of A’ayan Company for Projects and Equipment. In May 2019, he created “Trillium Private JSC”, a company involved in the trade of building materials and electrical products. | be_fod_sanctions | eu-fsf-eu-4961-29 | ||||
Person:position | Co‐founder and majority shareholder of Apex Development and Projects LLC and founder of A’ayan Company for Projects and Equipment. In May 2019, he created “Trillium Private JSC”, a company involved in the trade of building materials and electrical products. | eu_travel_bans | eu-tb-logical-119304 | ||||
Person:position | Fondateur de la société A’ayan Company for Projects and Equipment | fra | fr_tresor_gels_avoir | fr-ga-2112 | |||
Person:position | Cofondateur et actionnaire majoritaire d'Apex Development and Projects LLC | fra | fr_tresor_gels_avoir | fr-ga-2112 | |||
Person:position | Cofondateur et actionnaire majoritaire d’Apex Development and Projects LLC et fondateur de la société A’ayan Company for Projects and Equipment. | fra | mc_fund_freezes | mc-freezes-636abc636a3fdf1dcedcc5cf7d993928ae31852b | |||
Person:position | Co-founder and majority shareholder of Apex Development and Projects LLC | gb_hmt_sanctions | gb-hmt-13753 | ||||
Person:position | Co-founder and majority shareholder of Apex Development and Projects LLC | gb_fcdo_sanctions | gb-fcdo-syr0258 | ||||
Person:position | Founder of A'ayan Company for Projects and Equipment | gb_fcdo_sanctions | gb-fcdo-syr0258 | ||||