1 SapherCheck records found for Person Denis vladimirovich fedorov
1. Denis Vladimirovich FEDOROV
| Alias |
Денис Владимирович Федоров
Федоров Денис Владимирович |
|---|---|
| Inn-Code |
402706808108
|
| Profile Type | PERSON |
| Name |
FEDOROV DENIS VLADIMIROVICH
ДЕНИС ВЛАДИМИРОВИЧ ФЕДОРОВ DENIS VLADIMIROVICH FEDOROV |
| First Name |
ДЕНИС
DENIS VLADIMIROVICH |
| Last Name |
FEDOROV
ФЕДОРОВ |
| Country |
RUSSIA
|
| Birth Date |
1978-07-12
|
| Position |
Руководители госкомпаний
TOP MANAGEMENT OF STATE OWNED COMPANIES |
| First Seen | 2022-01-01 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-08-12 |
| Created At |
2023-05-08
|
| Gender |
MALE
|
| Datasets |
CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST
ACF LIST OF WAR ENABLERS RUSSIAN UNIFIED STATE REGISTER OF LEGAL ENTITIES (AS AT JAN 1, 2022) |
| Topics |
PERSON OF INTEREST
SANCTIONED ENTITY |
| Notes |
MEMBER OF THE BOARD OF DIRECTORS OF PJSC INTER RAO UES
|
1 Sanctions
1. Sanction Caption: Russia / Russie| Sanction Caption | Russia / Russie |
|---|---|
| Sanction Datasets |
Canadian Consolidated Autonomous Sanctions List |
| Sanction First Seen | 2024-08-06 |
| Sanction Last Change | 2024-08-06 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
Global Affairs Canada Authority ID: 1046 Country: Canada Entity: NK-UFozcf4j3ds9eMGdxm4XrR Program: Russia / Russie Reason: 1, Part 1 Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng |