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Budkin Denys Mykhailovych

Sanctioned entity
TypePerson[sources]
NameBudkin Denys Mykhailovych · Будкін Денис Михайлович · ДЕНИС МИХАЙЛОВИЧ БУДКИН[sources]
Other nameBudkin Denis · Будкин Денис Михайлович · Будкін Денис Михайлович[sources]
Birth date[sources]
Nationalitynot available[sources]
CountryRussia[sources]
CitizenshipRussia[sources]
First nameДЕНИС[sources]
INN470309768636[sources]
Last nameБУДКИН[sources]
PatronymicМИХАЙЛОВИЧ[sources]
Last changeLast processedFirst seen

Relationships

Data sources

Ukraine NSDC State Register of Sanctions17,698

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

External databases

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

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)153,474

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

External dataset · Russia · FNS


Source data IDs: ua-nsdc-21172-budkin-denis-mihajlovic · ua-nabc-person-25815-budkin-denis · ua-nazk-person-25815 · ru-inn-470309768636

For experts: raw data explorer