Keep updated
Get in touch
| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Kushnir Yuriie · КУШНІР ЮРІЙ РАДУЛОВИЧ · Кушнір Юріє | [sources] | |||
| Other name | Cusnir Iurie · Кушнір Юрій Радулович | [sources] | |||
| Birth date | [sources] | ||||
| Nationality | not available | [sources] | |||
| Citizenship | Romania · Ukraine | [sources] | |||
| Passport number | 060716579 | [sources] | |||
| Last change | Last processed | First seen | |||
КУШНІР ЮРІЙ РАДУЛОВИЧ, розмір частки - 50000,00 грн.
КУШНІР ЮРІЙ РАДУЛОВИЧ, розмір частки - 5000,00 грн.
до 08.09.2022 – громадянин України Кушнір Юрій Радулович
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
The record has been enriched with data from the following external databases:
The beneficial ownership database of legal entities registered in Ukraine (EDR)
External dataset · Ukraine · Ministry of Justice of Ukraine
ua-nazk-person-13759 · ua-edr-2e6fca6632a529a7d0b257c4ee524b4313e83c62 · ua-nsdc-14625-kusnir-urie · ua-nsdc-14625-kusnir-urij-radulovic · ua-nsdc-person-140-2021-62 · ua-nabc-person-13759-kushnir-yuri-radulovich · ua-edr-9f212fa6e28c2b884e55ee99e3ba623d1290b05fFor 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 | |
| Pryvatne pidpryiemstvo Detektyvno-okhoronne ahentstvo "Sokil" Sanctioned entity | - | - | - | |
| Pryvatne pidpryiemstvo "Chernivetskyi zavod budivelnykh materialiv" Sanctioned entity | - | - | - | |