Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | РОМАН СЕРГЕЕВИЧ ЛУКИН | [sources] | |||
Birth date | not available | [sources] | |||
Nationality | not available | [sources] | |||
Country | Russia | [sources] | |||
First name | РОМАН | [sources] | |||
INN | 420509983205 | [sources] | |||
Last name | ЛУКИН | [sources] | |||
Patronymic | СЕРГЕЕВИЧ | [sources] | |||
Last change | Last processed | First seen |
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
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 "ЛИС" | 100 |
Directorships | ||||
---|---|---|---|---|
Organization | Role | Start date | End date | |
БЛАГОТВОРИТЕЛЬНЫЙ ФОНД "ЧЕРНИГОВСКИЙ" | ДИРЕКТОР | |||
Joint Stock Company Sibugolinvest Sanctioned entity | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - |