Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | Oleg Aleksandrovich Skufinskiy · SKUFINSKY Oleg Aleksandrovich · Skufinsky Oleg Aleksandrovich · ОЛЕГ АЛЕКСАНДРОВИЧ СКУФИНСКИЙ · Олег Александрович Скуфинский · 2 more... | [sources] | |||
Other name | Skufinski Oleg Aleksandrovich · Skufinskii Oleg Aleksandrovich · Skufinskij Oleg Aleksandrovich · Skufinskij Oleg Aleksandrovič · Skufinskijj Oleg Aleksandrovich · 8 more... | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Kursk · Kursk, Russia · Курск · Курск, Россия · Курськ, Росія | [sources] | |||
Gender | male | [sources] | |||
Nationality | Russia | [sources] | |||
Country | Russia | [sources] | |||
First name | Oleg · ОЛЕГ · Олег | [sources] | |||
INN | 771532755079 | [sources] | |||
Keywords | Керівництво ЦОВВ | [sources] | |||
Last name | Skufinskiy · СКУФИНСКИЙ · Скуфинский | [sources] | |||
Patronymic | Aleksandrovich · АЛЕКСАНДРОВИЧ · Александрович | [sources] | |||
Position | Head of the Federal Service for State Registration, Cadastre and Cartography (Rosreestr) · Russian Registry (head) · Senior Federal Officials · Высшие федеральные чиновники · Керівник Федеральної служби державної реєстрації, кадастру та картографії (Росреєстр) · 2 more... | [sources] | |||
Status | Domestic Politically Exposed Person | [sources] | |||
Source link | sanctions.nazk.gov.ua | [sources] | |||
Created at | [sources] | ||||
Modified on | [sources] | ||||
Last changed | Last checked | First seen |
Russia · Anti-Corruption Foundation (ACF) · non-official source
The record has been enriched with data from the following external databases:
External dataset · Russia · Федеральная Налоговая Служба
acf-451676f64d05ba4dd2123d0944d604cd56211150
· rupep-person-6381
· ua-nazk-person-3029
· acf-95b5b36d422bd5f64870d755b65354e81df88a87
· ru-inn-771532755079
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Assets and shares | ||||
---|---|---|---|---|
Asset | Percentage held | Start date | End date | |
LABRIUM-CONSULTING LLC | - |
Associates | ||||
---|---|---|---|---|
Associate | Relationship | Start date | End date | |
Marina Vladimirovna Baranova | business relationships | - | - | |
PETRUKHIN Eduard Viktorovich | business relationships | - | - | |
Butovetskiy Aleksey Igorevich | business relationships | - | - | |
ELIZAROVA Galina Yurievna | business relationships | - | - | |
Aleksnadr Valer'yevich Rebriy | business relationships | - | - | |
Smirnov Maxim Sergeevich | business relationships | - | - |
Associations | ||||
---|---|---|---|---|
Person | Relationship | Start date | End date | |
Yury Petrovich TRUTNEV | business relationships | - | - |
Directorships | ||||
---|---|---|---|---|
Organization | Role | Start date | End date | |
Russian Registry | head | - | ||
ФЕДЕРАЛЬНАЯ СЛУЖБА ГОСУДАРСТВЕННОЙ РЕГИСТРАЦИИ, КАДАСТРА И КАРТОГРАФИИ | РУКОВОДИТЕЛЬ | - |
Family members | ||||
---|---|---|---|---|
Relative | Relationship | Start date | End date | |
Marina Vladimirovna Skufinskaya | wife | - | - |