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ЕКАТЕРИНА ЮРЬЕВНА СУХОРУКОВА

Sanction-linked entity

ЕКАТЕРИНА ЮРЬЕВНА СУХОРУКОВА is a person of interest. They have not been found on international sanctions lists.

Type	Person				[sources]
Name	ЕКАТЕРИНА ЮРЬЕВНА СУХОРУКОВА				[sources]
Birth date	not available				[sources]
Nationality	not available				[sources]
First name	ЕКАТЕРИНА				[sources]
INN	`325250586772`				[sources]
Last name	СУХОРУКОВА				[sources]
Patronymic	ЮРЬЕВНА				[sources]
Last change	2023-12-22	Last processed	2024-10-21	First seen	2023-08-14

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "МУССОН"	0.0001	2020-09-08	-

Directorships
Organization	Role	Start date	End date
Tovarystvo z obmezhenoiu vidpovidalnistiu "PAB"	ДИРЕКТОР	2020-02-21	-

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

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

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

External dataset · Russia · FNS

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