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ИРИНА ЛЬВОВНА ЛУКИЧ

Sanction-linked entity

ИРИНА ЛЬВОВНА ЛУКИЧ is a person of interest. They have not been found on international sanctions lists.

Type	Person				[sources]
Name	ИРИНА ЛЬВОВНА ЛУКИЧ · ИРИНА ЛЬВОВНА ЦВЕТКОВА				[sources]
Birth date	not available				[sources]
Nationality	not available				[sources]
First name	ИРИНА				[sources]
INN	`231901713388`				[sources]
Last name	ЛУКИЧ · ЦВЕТКОВА				[sources]
Patronymic	ЛЬВОВНА				[sources]
Last change	2023-12-22	Last processed	2024-10-21	First seen	2023-08-14

Relationships

Data sources

The record has been enriched with data from the following external databases:

Graph-based entity tagging63,529

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)153,474

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

External dataset · Russia · FNS

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk

OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ВОТКИНСКАЯ РЕГИОНАЛЬНАЯ ГРУППА"	-	2006-07-05	2012-02-27
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ОХРАННОЕ ПРЕДПРИЯТИЕ "ЭГО-СИСТЕМА 2"	50	2003-11-21	2016-09-05
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ОХРАННОЕ ПРЕДПРИЯТИЕ "ЭГО-СИСТЕМА 3"	67	2007-05-08	2016-11-23

Directorships
Organization	Role	Start date	End date
EGO-HOLDING ('HOLDING COMPANY "EGO-HOLDING"')	Генеральный директор	2007-01-11	-