Search OpenSanctions

Гущін Сергій Анатолійович

Sanctioned entity

Гущін Сергій Анатолійович is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Gushchin Sergiy · Гущин Сергей Анатольевич · Гущін Сергій Анатолійович · СЕРГЕЙ АНАТОЛЬЕВИЧ ГУЩИН				[sources]
Other name	Hushchin Serhii Anatoliiovych				[sources]
Birth date	1966-01-28				[sources]
Nationality	not available				[sources]
Country	Russia				[sources]
Citizenship	Russia				[sources]
First name	СЕРГЕЙ				[sources]
INN	`773117565668`				[sources]
Last name	ГУЩИН				[sources]
Patronymic	АНАТОЛЬЕВИЧ				[sources]
Position	член ради директорів публічного акціонерного товариства «ТрансКонтейнер»				[sources]
Address	Російська Федерація, Краснодарський край, м. Геленджик				[sources]
Last change	2025-10-09	Last processed	2025-11-03	First seen	2023-04-20

Relationships

Data sources

Ukraine NSDC State Register of Sanctions21,465

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 Entities244,374

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

External dataset · Russia · FNS

Source data IDs: ru-inn-773117565668 · ua-nsdc-17706-gusin-sergij-anatolijovic

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 · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting

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

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСВЕННОСТЬЮ "СТ ХОЛДИНГ"	5	2013-12-17	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "РЕЙЛ СЕРВИС"