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ИГОРЬ ЮРЬЕВИЧ БУРЦЕВ

Sanction-linked entity

ИГОРЬ ЮРЬЕВИЧ БУРЦЕВ is a person of interest. They have not been found on international sanctions lists.

Type	Person				[sources]
Name	ИГОРЬ ЮРЬЕВИЧ БУРЦЕВ				[sources]
Birth date	not available				[sources]
Nationality	not available				[sources]
First name	ИГОРЬ				[sources]
INN	`421700454319`				[sources]
Last name	БУРЦЕВ				[sources]
Patronymic	ЮРЬЕВИЧ				[sources]
Last change	2023-12-22	Last processed	2024-10-09	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)154,198

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

External dataset · Russia · FNS

Graph-based entity tagging64,731

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
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТОРГОВЫЙ ДОМ "МАНОМЕТР"	-	2005-03-28	2018-02-12
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТОРГОВЫЙ ДОМ "МАНОМЕТР"	100	2002-12-25	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "И-ДИАЛ ТЕХНОЛОДЖИС"	-	2002-12-06	2014-08-11
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "Б2Р"	33.1	2014-11-06	-

Directorships
Organization	Role	Start date	End date
Aktsionerne tovarystvo "Tsentralne konstruktorske biuro mashynobuduvannia"	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2019-09-03	-