Search OpenSanctions

АНТОН ВИКТОРОВИЧ ЧУЙКО

Sanction-linked entity

АНТОН ВИКТОРОВИЧ ЧУЙКО is a person of interest. They have not been found on international sanctions lists.

Type	Person				[sources]
Name	АНТОН ВИКТОРОВИЧ ЧУЙКО				[sources]
Birth date	not available				[sources]
Nationality	not available				[sources]
First name	АНТОН				[sources]
INN	`253600938521`				[sources]
Last name	ЧУЙКО				[sources]
Patronymic	ВИКТОРОВИЧ				[sources]
Last change	2023-12-22	Last processed	2024-10-21	First seen	2022-01-01

Relationships

Data sources

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

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)154,879

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

External dataset · Russia · FNS

Graph-based entity tagging63,729

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

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
RK Briz, OOO	10	2016-07-18	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ОКЕАН"	50	2012-08-01	2016-05-27
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЗОЛОТОЙ КОНЁК"	50	2012-03-02	2016-04-18
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СИСТЕМА"	50	2011-04-25	2016-06-17

Directorships
Organization	Role	Start date	End date
RK Briz, OOO	ДИРЕКТОР	2016-07-18	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЗОЛОТОЙ КОНЁК"	Директор	2012-03-02	2016-04-18
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СИСТЕМА"	Генеральный директор	2011-04-25	2016-06-17
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ОКЕАН"	Директор	2012-08-01	2016-05-27