| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Iusufov Vitalii · Yusufov Vitaly Igorevich · ВИТАЛИЙ ИГОРЕВИЧ ЮСУФОВ · Юсуфов Виталий Игоревич · Юсуфов Віталій Ігорьович | [sources] | |||
| Other name | Yusufov Vitalii Ihorovych · Юсуфов Виталий Игоревич | [sources] | |||
| Birth date | [sources] | ||||
| Gender | male | [sources] | |||
| Nationality | not available | [sources] | |||
| Country | Russia | [sources] | |||
| Citizenship | Russia | [sources] | |||
| First name | ВИТАЛИЙ | [sources] | |||
| INN | 770402107318 | [sources] | |||
| Last name | ЮСУФОВ | [sources] | |||
| Patronymic | ИГОРЕВИЧ | [sources] | |||
| Last change | Last processed | First seen | |||
Corrupt ties with Dmitry Medvedev (Deputy Chairman of the Russian Security Council and former President of Russia)
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
A list of Russian decision-makers from government and business composed by ACF/FBK, the anti-corruption organization founded by Alexei Navalny
Russia · ACF · non-official source
The record has been enriched with data from the following external databases:
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
acf-ee8238199f4fa8a7a0fac74ea78fa3968a7a91f5 · ua-nsdc-19943-usufov-vitalij-igorovic · acf-9fb72a43b1e5f971474b28786db3786894cd9f42 · ru-inn-770402107318For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СИТИЗЕН" | 100 | |||
| Directorships | ||||
|---|---|---|---|---|
| Organization | Role | Start date | End date | |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ИНВЕСТИЦИОННАЯ КОМПАНИЯ "АРГО" | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | |||
| 100 |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ИНВЕСТИЦИОННАЯ КОМПАНИЯ "АРГО" | 100 |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АЙКОМИНВЕСТ" | 100 |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АЙКОМИНВЕСТ" | 100 |