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ИЛЬЯ АЛЕКСЕЕВИЧ ДУХОВИЧ

Sanction-linked entity

ИЛЬЯ АЛЕКСЕЕВИЧ ДУХОВИЧ is a person of interest. They have not been found on international sanctions lists.

Type	Person				[sources]
Name	ИЛЬЯ АЛЕКСЕЕВИЧ ДУХОВИЧ				[sources]
Birth date	not available				[sources]
Nationality	not available				[sources]
First name	ИЛЬЯ				[sources]
INN	`772872388357`				[sources]
Last name	ДУХОВИЧ				[sources]
Patronymic	АЛЕКСЕЕВИЧ				[sources]
Last change	2024-08-27	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:

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 tagging63,732

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 "ДВЕНАДЦАТЬ ТРУЖЕНИКОВ"	39	2017-12-12	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ГРИН-ДЖИ ЛОДЖИСТИК"	38	2013-04-22	2021-09-23
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЛАБУРДОНАС"	50	2016-04-05	-

Directorships
Organization	Role	Start date	End date
LIMITED LIABILITY COMPANY YAKUTSTROIPROEKT	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2019-08-22	-