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Budkin Denys Mykhailovych

Person of interest · Sanctioned entity

Budkin Denys Mykhailovych is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Budkin Denis · Budkin Denys Mykhailovych · Будкин Денис Михайлович · Будкін Денис Михайлович · ДЕНИС МИХАЙЛОВИЧ БУДКИН				[sources]
Other name	Budkin Denis · Будкин Денис Михайлович · Будкін Денис Михайлович				[sources]
Birth date	1973-11-08				[sources]
Nationality	Russia				[sources]
Country	Russia				[sources]
First name	ДЕНИС				[sources]
INN	`470309768636`				[sources]
Last name	БУДКИН				[sources]
Patronymic	МИХАЙЛОВИЧ				[sources]
Source link	sanctions.nazk.gov.ua				[sources]
Last changed	2024-03-25	Last checked	2024-05-21	First seen	2022-01-01

Assets and shares
Asset	Percentage held	Start date	End date
Tovarystvo z obmezhenoiu vidpovidalnistiu "Petro Myr"	1	2021-11-01	-

Directorships
Organization	Role	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "А.В.И."	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2011-02-16	2020-12-31
Tovarystvo z obmezhenoiu vidpovidalnistiu "Zavod Nievskyi Laminat"	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2008-09-22	-

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	116/2023	2023-02-26	2033-02-26
National Agency on Corruption Prevention	-	2023-02-26	-

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

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 · Федеральная Налоговая Служба

Source data IDs: ua-nazk-person-25815 · ru-inn-470309768636 · ua-nsdc-21172-budkin-denis-mihajlovic · ua-nabc-person-25815-budkin-denis

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