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Кушнір Юріє

Sanctioned entity

Кушнір Юріє is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Cusnir Iurie · Кушнір Юрій Радулович · Кушнір Юріє				[sources]
Alias	Kushnir Yuriie				[sources]
Birth date	1969-03-21				[sources]
Nationality	not available				[sources]
Citizenship	Romania · Ukraine				[sources]
Passport number	`060716579`				[sources]
Last change	2025-05-28	Last processed	2025-12-01	First seen	2022-02-23

Descriptions

КУШНІР ЮРІЙ РАДУЛОВИЧ, розмір частки - 5000,00 грн.

— Ukraine Consolidated State Registry, 2022-02-23

КУШНІР ЮРІЙ РАДУЛОВИЧ, розмір частки - 50000,00 грн.

— Ukraine Consolidated State Registry, 2022-02-23

до 08.09.2022 – громадянин України Кушнір Юрій Радулович

— Ukraine NSDC State Register of Sanctions, 2024-06-03

Relationships

Sanctions
Country	Authority	Program	Start date	End date
Ukraine	National Security and Defense Council		2021-04-03	2024-04-03

Assets and shares
Asset	Percentage held	Start date	End date
Приватне підприємство Детективно-охоронне агентство "Сокіл" Sanctioned entity	-	-	-

Data sources

Ukraine NSDC State Register of Sanctions21,452

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:

Ukraine Consolidated State Registry1,142

The beneficial ownership database of legal entities registered in Ukraine (EDR)

External dataset · Ukraine · Ministry of Justice of Ukraine

Source data IDs: ua-edr-9f212fa6e28c2b884e55ee99e3ba623d1290b05f · ua-nsdc-person-140-2021-62 · ua-nsdc-14625-kusnir-urij-radulovic · ua-nsdc-14625-kusnir-urie · ua-edr-2e6fca6632a529a7d0b257c4ee524b4313e83c62

For experts: raw data explorer

Factsheet Descriptions Data sources

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