Search OpenSanctions

ГЕОРГИЙ АНАТОЛЬЕВИЧ ФОКИН

Sanction-linked entity

ГЕОРГИЙ АНАТОЛЬЕВИЧ ФОКИН is a person of interest. They have not been found on international sanctions lists.

Type	Person				[sources]
Name	ГЕОРГИЙ АНАТОЛЬЕВИЧ ФОКИН				[sources]
Birth date	not available				[sources]
Nationality	not available				[sources]
First name	ГЕОРГИЙ				[sources]
INN	`782021014343`				[sources]
Last name	ФОКИН				[sources]
Patronymic	АНАТОЛЬЕВИЧ				[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 tagging63,551

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 "СПОРТИНГ ЦЕНТР "ИЖОРА"	-	2007-12-07	2012-06-05
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СЕВЕН- АГРО"	28.762	2007-11-27	2012-08-30

Directorships
Organization	Role	Start date	End date
GAZPROM TRANSGAZ SANKT-PETERBURG, OOO	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2008-04-16	-