Search OpenSanctions

ЕВГЕНИЙ ГРИГОРЬЕВИЧ ФИНКЕЛЬШТЕЙН

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

Type	Person				[sources]
Name	ЕВГЕНИЙ ГРИГОРЬЕВИЧ ФИНКЕЛЬШТЕЙН				[sources]
Birth date	not available				[sources]
Nationality	not available				[sources]
Country	Russia				[sources]
First name	ЕВГЕНИЙ				[sources]
INN	`784290236394`				[sources]
Last name	ФИНКЕЛЬШТЕЙН				[sources]
Patronymic	ГРИГОРЬЕВИЧ				[sources]
Last change	2025-07-21	Last processed	2025-11-07	First seen	2025-07-21

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "РЕГИОН"	55	2024-07-23	2024-11-13

Directorships
Organization	Role	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КАССИР.РУ-НАЦИОНАЛЬНЫЙ БИЛЕТНЫЙ ОПЕРАТОР"	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2018-07-04	2023-09-20

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

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