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Малюшкін Роман Анатолійович

Sanctioned entity

Малюшкін Роман Анатолійович is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Maliushkin Roman · Малюшкин Роман Анатольевич · Малюшкін Роман Анатолійович · РОМАН АНАТОЛЬЕВИЧ МАЛЮШКИН				[sources]
Other name	Maliushkin Roman Anatoliiovych				[sources]
Birth date	1978-01-04				[sources]
Nationality	not available				[sources]
Country	Russia				[sources]
Citizenship	Russia				[sources]
First name	РОМАН				[sources]
INN	`262600803543`				[sources]
Last name	МАЛЮШКИН				[sources]
Patronymic	АНАТОЛЬЕВИЧ				[sources]
Last change	2025-07-21	Last processed	2025-10-03	First seen	2024-09-02

Sanctions
Country	Authority	Program	Start date	End date
Ukraine	National Security and Defense Council · Служба безпеки України		2024-09-02	2034-09-02

Assets and shares
Asset	Percentage held	Start date	End date
Товариство з обмеженою відповідальністю "Капітал АвіаНєфть" Sanctioned entity	80	2018-01-23	2024-08-26

Directorships
Organization	Role	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АОЕ КАПИТАЛ"	ЛИКВИДАТОР	2021-07-28	-
Акционерное общество "АОЕ Капитал"

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-262600803543 · ua-nsdc-27681-maluskin-roman-anatolijovic

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		2024-09-02	2034-09-02

Assets and shares
Asset	Percentage held	Start date	End date
Товариство з обмеженою відповідальністю "Капітал АвіаНєфть" Sanctioned entity	80	2018-01-23	2024-08-26

Directorships
Organization	Role	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АОЕ КАПИТАЛ"	ЛИКВИДАТОР	2021-07-28	-
Акционерное общество "АОЕ Капитал"