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АНАТОЛИЙ ИВАНОВИЧ КУЗИН

Sanction-linked entity

АНАТОЛИЙ ИВАНОВИЧ КУЗИН is a person of interest. They have not been found on international sanctions lists.

Type	Person				[sources]
Name	АНАТОЛИЙ ИВАНОВИЧ КУЗИН				[sources]
Birth date	not available				[sources]
Nationality	not available				[sources]
Country	Russia				[sources]
First name	АНАТОЛИЙ				[sources]
INN	`770704121968`				[sources]
Last name	КУЗИН				[sources]
Patronymic	ИВАНОВИЧ				[sources]
Last change	2023-12-22	Last processed	2024-08-10	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)152,900

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

External dataset · Russia · FNS

Graph-based entity tagging64,324

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

For experts: raw data explorer

Factsheet Data sources

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Use the API License in bulk

OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting

Directorships
Organization	Role	Start date	End date
ФЕДЕРАЛЬНОЕ ГОСУДАРСТВЕННОЕ УНИТАРНОЕ ПРЕДПРИЯТИЕ "НПО "ТЕХНОМАШ"	И.О. ГЕНЕРАЛЬНОГО ДИРЕКТОРА	2021-11-11	2021-12-30
Aktsionerne tovarystvo "Naukovovyrobnyche obiednannia "Tekhnomash" imeni S.O.Afanasieva"	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2021-12-30	-