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Pavel Fuks

Sanctioned entity

Pavel Fuks is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Fuks Pavlo Yakovych · Pavel Fuks · ПАВЕЛ ЯКОВЛЕВИЧ ФУКС · Павел Яковлевич Фукс · Фукс Павло Якович · 1 more...				[sources]
Other name	Fuks Pavel · Fuks Pavlo · Павел Фукс · Фукс Павел Яковлевич				[sources]
Birth date	1971-10-27				[sources]
Place of birth	Kharkiv				[sources]
Gender	male				[sources]
Nationality	not available				[sources]
Citizenship	Russia · Soviet Union · Ukraine				[sources]
First name	Pavlo · ПАВЕЛ				[sources]
INN	`772771331428`				[sources]
Last name	Fuks · ФУКС				[sources]
Passport number	`000249024` · `4518 084740` · `53 0706065`				[sources]
Patronymic	ЯКОВЛЕВИЧ				[sources]
Registration number	`1971102700671`				[sources]
Tax Number	`2623223319`				[sources]
Wikidata ID	Q30961954				[sources]
Education	Kharkiv National University of Construction and Architecture (-1994)				[sources]
Last change	2024-12-10	Last processed	2024-12-17	First seen	2022-01-01

Descriptions

Ukrainian businessman, investor, philanthropist and founder of Mos City Group

— Wikidata non-official source, 2023-07-18

Relationships

Assets and shares
Asset	Percentage held	Start date	End date
ООО "НЕФТЬХОЛД"	-	2003-01-17	2013-08-20

Identifications
Document number	Country	Type	Start date	End date
`53 0706065`	Russia	doc:f_passport	-	-
`000249024`	Ukraine	doc:passport	-	-
`4518 084740`	Russia	doc:passport	-	-

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	266/2021	2021-06-24	2024-06-24
National Security and Defense Council · Служба безпеки України	376/2024	2024-06-24	2034-06-24

Data sources

Ukraine NSDC State Register of Sanctions17,829

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)171,404

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

External dataset · Russia · FNS

Wikidata382,687

Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines

External dataset · Wikidata · non-official source

Source data IDs: ua-nazk-person-15102 · ua-nsdc-15580-fuks-pavlo-akovic · ua-nabc-person-15102-fuks-pavlo-yakovlevich · ru-inn-772771331428 · NK-5gdpC6GmBp5peEq4aqvre6

For experts: raw data explorer

Factsheet Descriptions Data sources

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