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Durkin Evgeny

Sanctioned entity

Durkin Evgeny is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Durkin Evgeny · Дуркин Евгений Евгеньевич · Дуркін Євгеній Євгенійович · ЕВГЕНИЙ ЕВГЕНЬЕВИЧ ДУРКИН				[sources]
Other name	Durkin Yevhenii Yevheniiovych				[sources]
Birth date	1958-04-29				[sources]
Nationality	not available				[sources]
Country	Russia				[sources]
Citizenship	Russia				[sources]
First name	ЕВГЕНИЙ				[sources]
INN	`165705720463`				[sources]
Last name	ДУРКИН				[sources]
Patronymic	ЕВГЕНЬЕВИЧ				[sources]
Position	генеральний директор товариства з обмеженою відповідальністю «Тулпар Експрес»				[sources]
Last change	2025-05-29	Last processed	2025-07-02	First seen	2023-04-20

Sanctions
Country	Authority	Program	Start date	End date
Ukraine	National Security and Defense Council		2022-10-19	2027-10-19

Directorships
Organization	Role	Start date	End date
Limited Liability Company «Tulpar Express» Sanctioned entity	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2014-10-01	-

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

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

Source data IDs: ru-inn-165705720463 · ua-nsdc-17991-durkin-evgenij-evgenijovic

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