| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Iakushin Vladimir · ВЛАДИМИР ПЕТРОВИЧ ЯКУШИН · Якушин Владимир Петрович · Якушин Володимир Петрович | [sources] | |||
| Other name | Yakushyn Volodymyr Petrovych | [sources] | |||
| Birth date | [sources] | ||||
| Nationality | not available | [sources] | |||
| Country | Russia | [sources] | |||
| Citizenship | Russia | [sources] | |||
| First name | ВЛАДИМИР | [sources] | |||
| INN | 772803962933 | [sources] | |||
| Last name | ЯКУШИН | [sources] | |||
| Passport number | 4521 464074 | [sources] | |||
| Patronymic | ПЕТРОВИЧ | [sources] | |||
| Last change | Last processed | First seen | |||
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
ua-nsdc-29194-akusin-volodimir-petrovic · ru-inn-772803962933For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| Ukraine | National Security and Defense Council · Служба безпеки України | ||||
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "НОРТЕКС-ЮГ" | 100 | - | ||
| АКЦИОНЕРНОЕ ОБЩЕСТВО "НОГИНСКАГРОПРОМТРАНС" | ||||
| Directorships | ||||
|---|---|---|---|---|
| Organization | Role | Start date | End date | |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "НЛ ИНТЕРНЕШНЛ" | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | |||
| - |
| Товариство з обмеженою відповідальністю "Нортекс" Sanctioned entity | 70 | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "БСМ-ЛОГИСТИК" | 100 | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "УНИВЕРСАЛЬНЫЕ КОМПОЗИТНЫЕ МАТЕРИАЛЫ" | 25 | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "НОРТЕКС-СТРОИТЕЛЬНЫЕ СИСТЕМЫ" | 100 | - |
| Товариство з обмеженою відповідальністю "Нортекс" Sanctioned entity | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР |