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Кукін Аркадій В’ячеславович

Sanctioned entity
TypePerson[sources]
NameKukin Arkady · АРКАДИЙ ВЯЧЕСЛАВОВИЧ КУКИН · Кукин Аркадий Вячеславович · Кукін Аркадій В’ячеславович[sources]
AliasKukin Arkadii Viacheslavovych[sources]
Birth date[sources]
Nationalitynot available[sources]
CountryRussia[sources]
CitizenshipRussia[sources]
First nameАРКАДИЙ[sources]
INN650900362210[sources]
Last nameКУКИН[sources]
PatronymicВЯЧЕСЛАВОВИЧ[sources]
Positionфінансовий директор відкритого акціонерного товариства «Сахалінське морське пароплавство»[sources]
Last changeLast processedFirst seen

Relationships

Data sources

Ukraine NSDC State Register of Sanctions21,442

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 Entities239,884

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

External dataset · Russia · FNS

Source data IDs: ua-nsdc-17933-kukin-arkadij-v-aceslavovic · ru-inn-650900362210

For experts: raw data explorer

FactsheetData sources
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting