Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | Kurov Denys Yuriiovych · ДЕНИС ЮРЬЕВИЧ КУРОВ · Куров Денис Юрійович | [sources] | |||
Other name | Kurov Denis · Куров Денис Юрьевич · Куров Денис Юрійович | [sources] | |||
Birth date | [sources] | ||||
Nationality | not available | [sources] | |||
Country | Russia | [sources] | |||
Citizenship | Russia | [sources] | |||
First name | ДЕНИС | [sources] | |||
INN | 781621539703 | [sources] | |||
Last name | КУРОВ | [sources] | |||
Patronymic | ЮРЬЕВИЧ | [sources] | |||
Last change | Last processed | First seen |
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
ru-inn-781621539703
· ua-nazk-person-25821
· ua-nsdc-21166-kurov-denis-urijovic
· ua-nabc-person-25821-kurov-denis
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Assets and shares | ||||
---|---|---|---|---|
Asset | Percentage held | Start date | End date | |
Tovarystvo z obmezhenoiu vidpovidalnistiu "Navsi" Sanctioned entity | 10 | - | ||
Tovarystvo z obmezhenoiu vidpovidalnistiu "Petro Myr" Sanctioned entity | 0.25 | - | ||
Tovarystvo z obmezhenoiu vidpovidalnistiu "PLK" Sanctioned entity | 70 | - | ||
Tovarystvo z obmezhenoiu vidpovidalnistiu "PLK-Proekt" Sanctioned entity | 10 | - | ||
Tovarystvo z obmezhenoiu vidpovidalnistiu "PLK. Novyi Proekt" Sanctioned entity | 10 | - |
Directorships | ||||
---|---|---|---|---|
Organization | Role | Start date | End date | |
Tovarystvo z obmezhenoiu vidpovidalnistiu "Petro Myr" Sanctioned entity | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
ОАО "ЭКСПЕРИМЕНТАЛЬНЫЙ МЕБЕЛЬНЫЙ КОМБИНАТ "ИНТУРИСТ" | Ликвидатор | |||
Tovarystvo z obmezhenoiu vidpovidalnistiu "Petro Myr Invest" Sanctioned entity | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
Tovarystvo z obmezhenoiu vidpovidalnistiu "Kapital-Profit" Sanctioned entity | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - |