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Budkin Denys Mykhailovych

Sanctioned entity

Budkin Denys Mykhailovych is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Budkin Denys Mykhailovych · Будкін Денис Михайлович · ДЕНИС МИХАЙЛОВИЧ БУДКИН				[sources]
Other name	Budkin Denis · Будкин Денис Михайлович · Будкін Денис Михайлович				[sources]
Birth date	1973-11-08				[sources]
Nationality	not available				[sources]
Country	Russia				[sources]
Citizenship	Russia				[sources]
First name	ДЕНИС				[sources]
INN	`470309768636`				[sources]
Last name	БУДКИН				[sources]
Patronymic	МИХАЙЛОВИЧ				[sources]
Last change	2024-11-13	Last processed	2024-12-17	First seen	2022-01-01

Assets and shares
Asset	Percentage held	Start date	End date
Tovarystvo z obmezhenoiu vidpovidalnistiu "Petro Myr" Sanctioned entity	1	2021-11-01	-

Directorships
Organization	Role	Start date	End date
Tovarystvo z obmezhenoiu vidpovidalnistiu "Zavod Nievskyi Laminat" Sanctioned entity	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2008-09-22	-
ООО "А.В.И."	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2011-02-16	2020-12-31

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	116/2023	2023-02-26	2033-02-26

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

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

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

External dataset · Russia · FNS

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

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.