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ИВАН ВЯЧЕСЛАВОВИЧ БАУКИН

Sanction-linked entity

ИВАН ВЯЧЕСЛАВОВИЧ БАУКИН is a person of interest. They have not been found on international sanctions lists.

Type	Person				[sources]
Name	ИВАН ВЯЧЕСЛАВОВИЧ БАУКИН				[sources]
Birth date	not available				[sources]
Nationality	not available				[sources]
First name	ИВАН				[sources]
INN	`504410324313`				[sources]
Last name	БАУКИН				[sources]
Patronymic	ВЯЧЕСЛАВОВИЧ				[sources]
Last change	2023-12-22	Last processed	2024-10-21	First seen	2023-08-14

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)154,879

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

External dataset · Russia · FNS

Graph-based entity tagging63,550

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 "МЕДИА ЮГ"	100	2019-12-11	2020-12-28

Directorships
Organization	Role	Start date	End date
OOO EKOGRUPP	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2017-06-08	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "МЕДИА ЮГ"	Ликвидатор	2020-07-10	2020-12-28
БЛАГОТВОРИТЕЛЬНЫЙ ФОНД СОДЕЙСТВИЯ РАЗВИТИЮ КАЗАЧЬЕЙ СТАНИЦЫ БРИНЬКОВСКАЯ ИМЕНИ СОТНИКА М.Я. ЧАЙКИ	ДИРЕКТОР	2016-08-09	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ «ЮБК»	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2017-04-24	-