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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Hushchyn Yurii Mykolaiovych · Juri Nikolajewitsch Guschtschin · Yuriy Gushchin · Yury Gushchin · Гущин Юрій Миколайович · | [sources] | |||
| Other name | Gushchin Iurii · Juri Guschtschin · Juri Gustschin · Yury Guschin · Yury Nikolayeivhc Gushchin · | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Каменный Ключ | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | not available | [sources] | |||
| Country | Russia | [sources] | |||
| Citizenship | Russia | [sources] | |||
| First name | Yury · ЮРИЙ | [sources] | |||
| INN | 774311710220 | [sources] | |||
| Last name | Gushchin · ГУЩИН | [sources] | |||
| Patronymic | НИКОЛАЕВИЧ | [sources] | |||
| Wikidata ID | Q4153148 | [sources] | |||
| Source link | prod-upp-image-read.ft.com | [sources] | |||
| Last change | Last processed | First seen | |||
Mentioned in 2018 CAATSA report on Russian oligarchs
ondernemer
A list of billionaires and oligarchs from CIS countries, most notably the Russian Federation.
OpenSanctions · non-official source
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
The record has been enriched with data from the following external databases:
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
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
ua-nazk-person-8818 · ru-inn-774311710220 · ua-nabc-person-8818-gushchin-yuri-nikolaevich · ua-nsdc-19847-gusin-urij-mikolajovicFor 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 | |
| КОММЕРЧЕСКАЯ ФИРМА " РУСЬ " | - | |||
| ООО "ПРИКЕДЬЕ" | 69.2 | - | ||
| ООО "АСТАРС" | 50.119 | - | ||
| ООО "ЮЖНЫЙ БЕРЕГ" | - | |||
| ООО "КОНСАЛТ-СЕРВИС" | 58.806 | - | ||
| Directorships | ||||
|---|---|---|---|---|
| Organization | Role | Start date | End date | |
| Aktsionerne tovarystvo "Redzhi-Prof" Sanctioned entity | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| Aktsionerne tovarystvo "Kholdynhova kompaniia "Obiednani kondytery" Sanctioned entity | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| НЕКОММЕРЧЕСКАЯ ОРГАНИЗАЦИЯ "БЛАГОТВОРИТЕЛЬНЫЙ ФОНД "ЗДОРОВЬЕ ДЛЯ ВСЕХ" | ПРЕЗИДЕНТ | - | ||
| АО "СПЕЦИАЛИЗИРОВАННЫЙ ЗАСТРОЙЩИК "БОЛОТНАЯ, 9" | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| АО "ОБЪЕДИНЕННЫЕ КОНДИТЕРЫ" | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | |||
| ЗАО "ЛЭЙСА" | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | |||