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Durkin Yevhenii Yevheniiovych

Sanctioned entity

Durkin Yevhenii Yevheniiovych is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Durkin Yevhenii Yevheniiovych · Дуркін Євгеній Євгенійович · ЕВГЕНИЙ ЕВГЕНЬЕВИЧ ДУРКИН				[sources]
Other name	Durkin Evgeny · Дуркин Евгений Евгеньевич · Дуркін Євгеній Євгенійович				[sources]
Birth date	1958-04-29				[sources]
Nationality	not available				[sources]
Citizenship	Russia				[sources]
First name	ЕВГЕНИЙ				[sources]
INN	`165705720463`				[sources]
Last name	ДУРКИН				[sources]
Patronymic	ЕВГЕНЬЕВИЧ				[sources]
Position	генеральний директор товариства з обмеженою відповідальністю «Тулпар Експрес»				[sources]
Last change	2024-11-13	Last processed	2024-12-17	First seen	2022-01-01

Relationships

Directorships
Organization	Role	Start date	End date
Tovarystvo z obmezhenoiu vidpovidalnistiu «Tulpar Ekspres» Sanctioned entity	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2014-10-01	-

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	726/2022	2022-10-19	2027-10-19

Data sources

Ukraine NSDC State Register of Sanctions17,829

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:

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)172,800

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

External dataset · Russia · FNS

Source data IDs: ua-nabc-person-3816-durkin-evgeny-evgenievich · ru-inn-165705720463 · ua-nazk-person-3816 · ua-nsdc-17991-durkin-evgenij-evgenijovic

For experts: raw data explorer

Factsheet Data sources

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