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Kukin Arkadii Viacheslavovych

Person of interest · Sanctioned entity

Kukin Arkadii Viacheslavovych is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	KUKIN Arkady Vyacheslavovich · Kukin Arkadii Viacheslavovych · АРКАДИЙ ВЯЧЕСЛАВОВИЧ КУКИН · КУКІН Аркадій В'ячеславович · КУКИН Аркадий Вячеславович · 1 more...				[sources]
Other name	Kukin Arkady · Кукин Аркадий Вячеславович · Кукін Аркадій В’ячеславович				[sources]
Birth date	1956-02-19				[sources]
Nationality	Russia				[sources]
Country	Russia				[sources]
First name	АРКАДИЙ				[sources]
INN	`650900362210`				[sources]
Keywords	Керівництво логістичних компаній				[sources]
Last name	КУКИН				[sources]
Patronymic	ВЯЧЕСЛАВОВИЧ				[sources]
Position	Financial Director of Sakhalin Shipping Company OJSC · Финансовый директор ОАО "Сахалинское морское пароходство" · Фінансовий директор ВАТ "Сахілінське морське пароплавство" · фінансовий директор відкритого акціонерного товариства «Сахалінське морське пароплавство»				[sources]
Source link	sanctions.nazk.gov.ua				[sources]
Last changed	2024-03-25	Last checked	2024-05-28	First seen	2022-01-01

Relationships

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "НЕДВИЖИМОСТЬ"	85.75	2002-10-04	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "МАРТ"	27	2006-08-07	2021-07-19
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "САХАЛИНВНЕШТРАНС"	-	2005-09-22	2020-09-28
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КОМПАНИЯ-Т"	66.667	2005-10-27	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АКОС"	12.5	2005-04-28	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ВАК-ИНВЕСТ"	50	2009-09-09	-

Directorships
Organization	Role	Start date	End date
АКЦИОНЕРНОЕ ОБЩЕСТВО "СУДОХОДНАЯ КОМПАНИЯ "САХАЛИН"	Генеральный директор	2009-04-14	-
PUBLIC JOINT STOCK COMPANY SAKHALIN SHIPPING COMPANY	ФИНАНСОВЫЙ ДИРЕКТОР	2013-08-01	-

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	726/2022	2022-10-19	2027-10-19
National Agency on Corruption Prevention	-	2022-10-19	-

Data sources

Ukraine NABC Sanctions Tracker39,890

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

Ukraine · National Agency on Corruption Prevention

Ukraine NSDC State Register of Sanctions17,122

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

External databases

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

Russian Unified State Register of Legal Entities (EGRUL)135,891

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

External dataset · Russia · Федеральная Налоговая Служба

Source data IDs: ru-inn-650900362210 · ua-nsdc-17933-kukin-arkadij-v-aceslavovic · ua-nabc-person-3662-kukin-arkady-vyacheslavovich · ua-nazk-person-3662

For experts: raw data explorer

Factsheet Data sources

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