Search OpenSanctions

Advanced

Бачурін Олег Сергійович

Sanctioned entity
TypePerson[sources]
NameBachurin Oleg · Бачурин Олег Сергеевич · Бачурін Олег Сергійович · ОЛЕГ СЕРГЕЕВИЧ БАЧУРИН[sources]
AliasBachurin Oleh Serhiiovych[sources]
Birth date[sources]
Nationalitynot available[sources]
CountryRussia[sources]
CitizenshipRussia[sources]
First nameОЛЕГ[sources]
INN166018058187[sources]
Last nameБАЧУРИН[sources]
PatronymicСЕРГЕЕВИЧ[sources]
PositionГолова Правління ТОВ Комерційний банк економічного розвитку (КБЕР) "Банк Казані"[sources]
Last changeLast processedFirst seen

Relationships

Data sources

Ukraine NSDC State Register of Sanctions21,648

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 Entities245,708

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

External dataset · Russia · FNS


Source data IDs: ru-inn-166018058187 · ua-nsdc-25412-bacurin-oleg-sergijovic

For experts: raw data explorer