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КУШНІР ЮРІЙ РАДУЛОВИЧ

Sanctioned entity

КУШНІР ЮРІЙ РАДУЛОВИЧ is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	KUSHNIR Yuri Radulovich · Kushnir Yuriie · КУШНІР ЮРІЙ РАДУЛОВИЧ · КУШНІР Юрій Радулович · КУШНИР Юрий Радулович · 1 more...				[sources]
Other name	Cusnir Iurie · Кушнір Юрій Радулович				[sources]
Birth date	1969-03-21				[sources]
Nationality	Romania · Ukraine				[sources]
Country	Ukraine				[sources]
INN	`2528215657`				[sources]
Passport number	`060716579`				[sources]
Position	Contrabandist · Контрабандист				[sources]
Source link	sanctions.nazk.gov.ua				[sources]
Last changed	2024-04-05	Last checked	2024-04-19	First seen	2022-02-23

Descriptions

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

— Ukraine Consolidated State Registry, 2022-02-23

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

— Ukraine Consolidated State Registry, 2022-02-23

Інші відомості: до 08.09.2022 – громадянин України Кушнір Юрій Радулович

— Ukraine NSDC State Register of Sanctions, 2024-04-05

Relationships

Assets and shares
Asset	Percentage held	Start date	End date
Pryvatne pidpryiemstvo Detektyvno-okhoronne ahentstvo "Sokil"	-	-	-
Pryvatne pidpryiemstvo "Chernivetskyi zavod budivelnykh materialiv"	-	-	-

Identifications
Document number	Country	Type	Start date	End date
`060716579`	Romania	doc:passport	-	-

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	140/2021	2021-04-03	2024-04-03
National Agency on Corruption Prevention	-	2021-03-03	-
National Security and Defense Council	219/2024	2024-04-04	2027-04-04

Data sources

Ukraine NSDC State Register of Sanctions17,116

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

Ukraine NABC Sanctions Tracker39,906

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

Ukraine · National Agency on Corruption Prevention

External databases

The record has been enriched with data from the following external databases:

Ukraine Consolidated State Registry1,683

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

External dataset · Ukraine · Ministry of Justice of Ukraine

Source data IDs: ua-nsdc-14625-kusnir-urie · ua-nabc-person-13759-kushnir-yuri-radulovich · ua-nsdc-person-140-2021-62 · ua-nsdc-14625-kusnir-urij-radulovic · ua-nazk-person-13759 · ua-edr-9f212fa6e28c2b884e55ee99e3ba623d1290b05f · ua-edr-2e6fca6632a529a7d0b257c4ee524b4313e83c62

For experts: raw data explorer

Factsheet Descriptions Data sources

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