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Yuriy Gushchin

Oligarch · Sanctioned entity

Yuriy Gushchin is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Hushchyn Yurii Mykolaiovych · Juri Nikolajewitsch Guschtschin · Yuriy Gushchin · Yury Gushchin · Гущин Юрій Миколайович · 2 more...				[sources]
Other name	Gushchin Iurii · Juri Guschtschin · Juri Gustschin · Yury Guschin · Yury Nikolayeivhc Gushchin · 2 more...				[sources]
Birth date	1944-08-01				[sources]
Place of birth	Каменный Ключ				[sources]
Gender	male				[sources]
Nationality	Russia				[sources]
Country	Russia				[sources]
First name	Yury · ЮРИЙ				[sources]
INN	`774311710220`				[sources]
Last name	Gushchin · ГУЩИН				[sources]
Patronymic	НИКОЛАЕВИЧ				[sources]
Wikidata ID	Q4153148				[sources]
Source link	prod-upp-image-read.ft.com				[sources]
Last change	2024-06-20	Last processed	2024-08-12	First seen	2022-01-01

Descriptions

Mentioned in 2018 CAATSA report on Russian oligarchs

— Russian Oligarch/Billionaires Database non-official source, 2024-04-14

ondernemer

— Wikidata non-official source, 2023-07-18

Relationships

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АСТАРС"	50.119	2021-10-06	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КОНСАЛТ-СЕРВИС"	58.806	2021-09-29	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ПРИКЕДЬЕ"	69.2	2002-11-29	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЮЖНЫЙ БЕРЕГ"	-	2003-02-07	2009-10-16
КОММЕРЧЕСКАЯ ФИРМА " РУСЬ "	-	2002-11-29	2008-09-26

Directorships
Organization	Role	Start date	End date
АКЦИОНЕРНОЕ ОБЩЕСТВО "ОБЪЕДИНЕННЫЕ КОНДИТЕРЫ"	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2011-11-10	2021-11-08
Aktsionerne tovarystvo "Redzhi-Prof"	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2021-06-23	-
ЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "ЛЭЙСА"	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2011-11-02	2021-07-16
АКЦИОНЕРНОЕ ОБЩЕСТВО "СПЕЦИАЛИЗИРОВАННЫЙ ЗАСТРОЙЩИК "БОЛОТНАЯ, 9"	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2011-05-18	-
НЕКОММЕРЧЕСКАЯ ОРГАНИЗАЦИЯ "БЛАГОТВОРИТЕЛЬНЫЙ ФОНД "ЗДОРОВЬЕ ДЛЯ ВСЕХ"	ПРЕЗИДЕНТ	2002-12-29	-
АКЦИОНЕРНОЕ ОБЩЕСТВО "ХОЛДИНГОВАЯ КОМПАНИЯ "ОБЪЕДИНЕННЫЕ КОНДИТЕРЫ"	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2017-10-03	-

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	727/2022	2022-10-19	2032-10-19

Data sources

Russian Oligarch/Billionaires Database166

A list of billionaires and oligarchs from CIS countries, most notably the Russian Federation.

OpenSanctions · non-official source

Ukraine NSDC State Register of Sanctions17,448

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:

Wikidata295,573

Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines

External dataset · Wikidata · non-official source

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)151,956

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

External dataset · Russia · FNS

Source data IDs: ru-inn-774311710220 · ua-nsdc-19847-gusin-urij-mikolajovic · ua-nabc-person-8818-gushchin-yuri-nikolaevich · ua-nazk-person-8818

For experts: raw data explorer

Factsheet Descriptions Data sources

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