Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | Husiev Yurii Vitaliiovych · Гусєв Юрій Віталійович · ЮРИЙ ВИТАЛЬЕВИЧ ГУСЕВ | [sources] | |||
Other name | Gusev Iurii · Гусев Юрий Витальевич · Гусєв Юрій Віталійович | [sources] | |||
Birth date | [sources] | ||||
Nationality | not available | [sources] | |||
Country | Russia | [sources] | |||
Citizenship | Russia | [sources] | |||
First name | ЮРИЙ | [sources] | |||
INN | 784003827558 | [sources] | |||
Last name | ГУСЕВ | [sources] | |||
Patronymic | ВИТАЛЬЕВИЧ | [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-784003827558
· ua-nazk-person-25924
· ua-nabc-person-25924-gusev-iurii
· ua-nsdc-21337-gusev-urij-vitalijovic
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 "Arktur" Sanctioned entity | 95 | - |