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ЕВГЕНИЙ ПАВЛОВИЧ ЗОЛОТНИЦКИЙ

Sanction-linked entity

ЕВГЕНИЙ ПАВЛОВИЧ ЗОЛОТНИЦКИЙ is a person of interest. They have not been found on international sanctions lists.

Type	Person				[sources]
Name	ЕВГЕНИЙ ПАВЛОВИЧ ЗОЛОТНИЦКИЙ				[sources]
Birth date	not available				[sources]
Nationality	not available				[sources]
Country	Russia				[sources]
First name	ЕВГЕНИЙ				[sources]
INN	`402807540810`				[sources]
Last name	ЗОЛОТНИЦКИЙ				[sources]
Patronymic	ПАВЛОВИЧ				[sources]
Last change	2025-07-21	Last processed	2025-10-21	First seen	2025-04-15

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТРАНСХИМОЙЛ"	-	2003-08-01	2008-11-02

Directorships
Organization	Role	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СТРОЙАЛЬЯНС"	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2007-04-17	-

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

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

External dataset · Russia · FNS

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

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