Search OpenSanctions

Advanced

Цивка Юрій Васильович

Sanctioned entity
TypePerson[sources]
NameTsivka Yuri · Цивка Юрий Васильевич · Цивка Юрій Васильович · ЮРИЙ ВАСИЛЬЕВИЧ ЦИВКА[sources]
AliasTsyvka Yurii Vasylovych[sources]
Birth date[sources]
Nationalitynot available[sources]
CountryRussia[sources]
CitizenshipRussia[sources]
First nameЮРИЙ[sources]
INN504105108965[sources]
Last nameЦИВКА[sources]
PatronymicВАСИЛЬЕВИЧ[sources]
Positionчлен ради директорів акціонерного товариства «Колимська суднохідна компанія»[sources]
AddressРосійська Федерація, Магаданська область, м. Магадан , вул. Портова, буд 36/10[sources]
Last changeLast processedFirst seen

Relationships

Data sources

Ukraine NSDC State Register of Sanctions21,442

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

External databases

The record has been enriched with data from the following external databases:

Russian Unified State Register of Legal Entities239,884

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS


Source data IDs: ua-nsdc-17796-civka-urij-vasilovic · ru-inn-504105108965

For experts: raw data explorer