Search OpenSanctions

ИРИНА АНАТОЛЬЕВНА МАЛЮКОВА

Sanction-linked entity

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

Type	Person				[sources]
Name	ИРИНА АНАТОЛЬЕВНА МАЛЮКОВА				[sources]
Birth date	not available				[sources]
Nationality	not available				[sources]
First name	ИРИНА				[sources]
INN	`500803358446`				[sources]
Last name	МАЛЮКОВА				[sources]
Patronymic	АНАТОЛЬЕВНА				[sources]
Last change	2024-08-12	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:

Graph-based entity tagging63,535

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 КОНСАЛТИНГОВАЯ КОМПАНИЯ "ФИНМАТИКА"	100	2011-12-16	-

Directorships
Organization	Role	Start date	End date
LLC TC “Fly Bridge”	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2019-05-16	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЗДРАВГИД"	Ликвидатор	2018-09-11	2020-09-15