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ЕВГЕНИЙ ИГОРЕВИЧ ГОЛЬДИН

Sanction-linked entity

ЕВГЕНИЙ ИГОРЕВИЧ ГОЛЬДИН is a person of interest. They have not been found on international sanctions lists.

Type	Person				[sources]
Name	ЕВГЕНИЙ ИГОРЕВИЧ ГОЛЬДИН				[sources]
Birth date	not available				[sources]
Nationality	not available				[sources]
Country	Russia				[sources]
First name	ЕВГЕНИЙ				[sources]
INN	`770907943843`				[sources]
Last name	ГОЛЬДИН				[sources]
Patronymic	ИГОРЕВИЧ				[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)154,200

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

External dataset · Russia · FNS

Graph-based entity tagging63,640

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 "ВОЙСЛИНК"	49	2016-07-04	-
Limited Liability Company Tekhargos	30	2018-05-24	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЭЛЕТЕК"	40	2019-10-17	-

Directorships
Organization	Role	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "РИК"	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2017-03-03	2018-11-10
Limited Liability Company Tekhargos	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2018-06-01	-