| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | BUZUK Mark · Mark Sergeevich BUZUK · БУЗУК Марк Сергеевич · БУЗУК Марк Сергійович · МАРК СЕРГЕЕВИЧ БУЗУК | [sources] | |||
| Other name | BUZUK Mark Serhiiovych | [sources] | |||
| Birth date | [sources] | ||||
| Nationality | not available | [sources] | |||
| Country | Russia | [sources] | |||
| Citizenship | Russia | [sources] | |||
| First name | Mark Sergeevich · МАРК | [sources] | |||
| INN | 771200548093 | [sources] | |||
| Last name | BUZUK · БУЗУК | [sources] | |||
| Patronymic | СЕРГЕЕВИЧ | [sources] | |||
| Last change | Last processed | First seen | |||
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
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
ca-sema-9a6536f81841602701c643af6cd1d409a80005de · ru-inn-771200548093 · ua-nsdc-33288-buzuk-mark-sergijovicFor 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 · Кабінет Міністрів України | ||||
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ИНВЕСТИЦИОННЫЙ ИНДУСТРИАЛЬНЫЙ ПАРТНЕР" | 100 | |||
| Canada | Global Affairs Canada | Special Economic Measures Act | - | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АПУ" | 100 | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ИНВЕСТИЦИОННЫЙ ИНДУСТРИАЛЬНЫЙ ПАРТНЕР" | 99.99999 | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ИНВЕСТИЦИОННЫЙ ИНДУСТРИАЛЬНЫЙ ПАРТНЕР" | 100 |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТОРГОВЫЙ ДОМ "БУЛАТ-СБС" | 30 | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АПМ-ИНВЕСТ" | 100 |