Search OpenSanctions

Нагорних Євген Олександрович

Sanctioned entity

Нагорних Євген Олександрович is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Nagornykh Evgenii · ЕВГЕНИЙ АЛЕКСАНДРОВИЧ НАГОРНЫХ · Нагорних Євген Олександрович · Нагорных Евгений Александрович				[sources]
Other name	Nahornykh Yevhen Oleksandrovych				[sources]
Birth date	1980-10-25				[sources]
Nationality	not available				[sources]
Country	Russia				[sources]
Citizenship	Russia				[sources]
First name	ЕВГЕНИЙ				[sources]
INN	`616204285407`				[sources]
Last name	НАГОРНЫХ				[sources]
Patronymic	АЛЕКСАНДРОВИЧ				[sources]
Last change	2025-07-21	Last processed	2025-10-22	First seen	2023-04-20

Relationships

Data sources

Ukraine NSDC State Register of Sanctions21,286

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 Entities241,664

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

External dataset · Russia · FNS

Source data IDs: ru-inn-616204285407 · ua-nsdc-21313-nagornih-evgen-oleksandrovic

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk

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

Sanctions
Country	Authority	Program	Start date	End date
Ukraine	National Security and Defense Council		2023-03-10	2073-03-10

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ПИНТА СЕТЬ СПОРТ БАРОВ"	19	2011-03-05	2018-12-26

Directorships
Organization	Role	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КАПИТАЛ ФИНАНС"	ДИРЕКТОР	2013-06-28	-
АКЦИОНЕРНОЕ ОБЩЕСТВО "ИНВЕСТ"