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Кирилл Юрьевич Полднев

Sanction-linked entity

Кирилл Юрьевич Полднев is a person of interest. They have not been found on international sanctions lists.

Type	Person				[sources]
Name	КИРИЛЛ ЮРЬЕВИЧ ПОЛДНЕВ · Кирилл Юрьевич Полднев				[sources]
Birth date	not available				[sources]
Nationality	not available				[sources]
First name	КИРИЛЛ · Кирилл				[sources]
INN	`773713376975`				[sources]
Last name	ПОЛДНЕВ · Полднев				[sources]
Patronymic	ЮРЬЕВИЧ · Юрьевич				[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 tagging65,256

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

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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

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ ФСК "РАЗВИТИЕ"	30	2010-06-04	2014-11-17
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ ФИЗКУЛЬТУРНО-СПОРТИВНЫЙ КЛУБ "ПАНТЕРА"	-	2009-03-02	2020-03-02
Tovarystvo z obmezhenoiu vidpovidalnistiu komertsiinyi bank "Finansovyi standart"	3.125	2015-09-02	-

Directorships
Organization	Role	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ ФСК "РАЗВИТИЕ"	Генеральный директор	2010-06-04	2014-11-17