Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | ЮРИЙ ГЕННАДЬЕВИЧ ХАЛТУРИН | [sources] | |||
Birth date | not available | [sources] | |||
Nationality | not available | [sources] | |||
First name | ЮРИЙ | [sources] | |||
INN | 504408100228 | [sources] | |||
Last name | ХАЛТУРИН | [sources] | |||
Patronymic | ГЕННАДЬЕВИЧ | [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 | |
LIMITED LIABILITY COMPANY SANATORIY IM. M.V.FRUNZE Sanctioned entity | 1.962 | - | ||
ООО "МЕРКУРИЙ ПРОПЕРТИЗ" | 1.8704 | - | ||
ООО "ХЬЮГО ПРОПЕРТИ" | 100 | |||
ООО "ЮЛИЗИМ" | 2 | - |