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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:

Graph-based entity tagging65,099

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)155,882

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 "МЕДИА ЮГ"	100	2019-12-11	2020-12-28

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