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ЮРИЙ ГЕННАДЬЕВИЧ ХАЛТУРИН

Sanction-linked entity

ЮРИЙ ГЕННАДЬЕВИЧ ХАЛТУРИН is a person of interest. They have not been found on international sanctions lists.

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	2024-08-26	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 tagging63,526

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 "ЮЛИЗИМ"	2	2017-10-27	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "МЕРКУРИЙ ПРОПЕРТИЗ"	1.8704	2018-05-14	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ХЬЮГО ПРОПЕРТИ"	100	2012-06-22	2016-01-22
LIMITED LIABILITY COMPANY SANATORIY IM. M.V.FRUNZE	1.962	2020-10-29	-