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АНАТОЛИЙ ВЛАДИМИРОВИЧ ЛУКИН

Sanction-linked entity

АНАТОЛИЙ ВЛАДИМИРОВИЧ ЛУКИН is a person of interest. They have not been found on international sanctions lists.

Type	Person				[sources]
Name	АНАТОЛИЙ ВЛАДИМИРОВИЧ ЛУКИН				[sources]
Birth date	not available				[sources]
Nationality	not available				[sources]
Country	Russia				[sources]
First name	АНАТОЛИЙ				[sources]
INN	`774303816127`				[sources]
Last name	ЛУКИН				[sources]
Patronymic	ВЛАДИМИРОВИЧ				[sources]
Last change	2025-07-21	Last processed	2025-11-03	First seen	2023-12-22

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ИНВЕРТОР"	67	2002-11-17	2019-09-05

Directorships
Organization	Role	Start date	End date
АКЦИОНЕРНОЕ ОБЩЕСТВО "ММП-ИРБИС"	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2011-10-20	-
Товариство з обмеженою відповідальністю "Ірбіс-5"

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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