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GUSHCHIN Yuri Nikolaevich

Oligarch · Sanctioned entity

GUSHCHIN Yuri Nikolaevich is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	GUSHCHIN Yuri Nikolaevich · Hushchyn Yurii Mykolaiovych · Juri Nikolajewitsch Guschtschin · Yuriy Gushchin · Yury Gushchin · 4 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	Kamennyi Kliuch, Kiselevskii district, Kemerovo region, RSFSR, USSR · Каменный Ключ · п. Каменный Ключ, Киселёвский район, Кемеровская область, РСФСР, СССР · п. Камєнний Ключ, Кісельовський район, Кемеровська область, РРФСР, СРСР				[sources]
Gender	male				[sources]
Nationality	Russia				[sources]
First name	Yury				[sources]
INN	`774311710220`				[sources]
Keywords	Олігархи та члени їх сімей				[sources]
Last name	Gushchin				[sources]
Wikidata ID	Q4153148				[sources]
Position	Chairman of the Board of Directors of the Guta Group, entrepreneur · Голова ради директорів групи "Гута", підприємець · Председатель совета директоров группы «Гута», предприниматель				[sources]
Source link	info.publicintelligence.net · sanctions.nazk.gov.ua				[sources]
Modified on	2022-04-16				[sources]
Last changed	2024-04-14	Last checked	2024-04-27	First seen	2023-04-20

Mentioned in 2018 CAATSA report on Russian oligarchs

ondernemer

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

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

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

Ukraine · National Agency on Corruption Prevention

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

OpenSanctions · non-official source

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

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

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

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

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