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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Lushkin Ilia · ИЛЬЯ ВЛАДИСЛАВОВИЧ ЛУШКИН · Лушкин Илья Владиславович · Лушкін Ілля Владиславович | [sources] | |||
| Other name | Lushkin Illia Vladyslavovych | [sources] | |||
| Birth date | [sources] | ||||
| Nationality | not available | [sources] | |||
| Country | Russia | [sources] | |||
| Citizenship | Russia | [sources] | |||
| First name | ИЛЬЯ | [sources] | |||
| INN | 402913114443 | [sources] | |||
| Last name | ЛУШКИН | [sources] | |||
| Patronymic | ВЛАДИСЛАВОВИЧ | [sources] | |||
| Last change | Last processed | First seen | |||
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
ru-inn-402913114443 · ua-nsdc-25658-luskin-illa-vladislavovicFor experts: raw data explorer
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| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ХОВАРДС ГРУПП" | 10 | - | ||
| Directorships | ||||
|---|---|---|---|---|
| Organization | Role | Start date | End date | |
| Товариство з обмеженою відповідальністю "Інтра Тул-М" Sanctioned entity | Управляющий - индивидуальный предприниматель | |||