Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | Berezkin Grigory Vikotorovitsj · Berozkin Hryhorii Viktorovych · Beryozkin Grigory Viktorovich · Grigori Berezkine · Grigori Wiktorowitsch Berjoskin · | [sources] | |||
Other name | BEREZKIN Grigory Vikotorovitsj · Berezkin Grigory · Grigori Berezkin · Grigori Berjoskin · Grigori Viktorovitch Berezkine · | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Moscow · Moscow Russia · Moscow, Russia · Moscow, Russian Federation | [sources] | |||
Gender | male | [sources] | |||
Nationality | Croatia · Russia | [sources] | |||
Country | Russia | [sources] | |||
Citizenship | Croatia · Russia · Soviet Union | [sources] | |||
Country of birth | Russia | [sources] | |||
First name | Grigory · Grigory Viktorovich · ГРИГОРИЙ · Григорий | [sources] | |||
INN | 773600352780 | [sources] | |||
Last name | BEREZKIN · Berezkin · Beryozkin · БЕРЁЗКИН · БЕРЕЗКИН | [sources] | |||
Passport number | 530293463 | [sources] | |||
Patronymic | Vikotorovitsj · ВИКТОРОВИЧ · Викторович | [sources] | |||
Second name | Vikotorovitsj · Viktorovich | [sources] | |||
Wikidata ID | Q4085346 | [sources] | |||
Position | Голова ради директорів групи ЄСП | [sources] | |||
Education | MSU Faculty of Chemistry (-1988) · candidate of chemical science (1993) | [sources] | |||
Last change | Last processed | First seen |
Category-based imports from Wikidata, the structured data version of Wikipedia.
Wikidata · non-official source
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
A list of Russian decision-makers from government and business composed by ACF/FBK, the anti-corruption organization founded by Alexei Navalny
Russia · ACF · non-official source
The United Kingom's consolidated international sanctions list.
United Kingdom · OFSI
Persons of interest profiles from Wikidata, the structured data version of Wikipedia.
Wikidata · non-official source
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
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
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
ru-inn-773600352780
· eu-fsf-eu-7879-42
· ua-nsdc-17395-berozkin-grigorij-viktorovic
· ua-nazk-person-1966
· gb-fcdo-rus1321
· mc-freezes-d4e72cee3604c5ea1a7db13af8e6d0cbc92065dd
· ca-sema-562804687243ce46393d8e389a5426731eeb00b6
· NK-AUh4UZp7GMSea6RTLjKU32
· ca-sema-1-part-1-785-ru-grigory-viktorovich-berezkin
· au-dfat-7252-grigory-viktorovich-berezkin
· gb-hmt-15279
· ch-seco-53073
· ua-nabc-person-1966-berezkin-grigory-viktorovich
· fr-ga-4674
· acf-74360031c4dc8fbe40ea93cc4c23e6800ebdb772
· ca-sema-russia-1-785
· ca-sema-1-785-ru-grigory-viktorovich-berezkin
· eu-tb-logical-138160
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 | |
ООО "РУСНЕФТЕГАЗЭКСПОРТ" | 100 | |||
ООО "КВАНТУМ" | 100 | - | ||
ООО "СТЕЙТ СТРИТ ГРУПП" | 100 | - | ||
ООО "АПСТРИМ" | - | |||
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕСТВЕННОСТЬЮ "ГАММАФИНАНС" | 80 | - | ||
ООО "СИМПЛЕКС" | 100 | |||
ООО "МОНОЛИТКО" | 100 | |||
ООО "СИСТЕМЫ И ИНТЕГРАЦИЯ" | 99.9 | - |