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ЮРИЙ ФЕДОРОВИЧ ШУМСКИЙ

Sanction-linked entity

ЮРИЙ ФЕДОРОВИЧ ШУМСКИЙ is a person of interest. They have not been found on international sanctions lists.

Type	Person				[sources]
Name	ЮРИЙ ФЕДОРОВИЧ ШУМСКИЙ				[sources]
Birth date	not available				[sources]
Nationality	not available				[sources]
First name	ЮРИЙ				[sources]
INN	`770408202159`				[sources]
Last name	ШУМСКИЙ				[sources]
Patronymic	ФЕДОРОВИЧ				[sources]
Last change	2023-12-22	Last processed	2024-10-09	First seen	2022-01-01

Relationships

Data sources

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

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)153,972

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

External dataset · Russia · FNS

Graph-based entity tagging64,692

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

Source data IDs: ru-inn-770408202159 · rupep-person-18281

For experts: raw data explorer

Factsheet Data sources

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

Use the API License in bulk

OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting

Directorships
Organization	Role	Start date	End date
FEDERAL STATE ENTERPRISE YA M SVERDLOV PLANT	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2020-06-05	-
АВТОНОМНАЯ НЕКОММЕРЧЕСКАЯ ОРГАНИЗАЦИЯ "ФУТБОЛЬНЫЙ КЛУБ "ХИМИК" Г. ДЗЕРЖИНСК НИЖЕГОРОДСКОЙ ОБЛАСТИ"	Президент	2012-09-06	2019-01-15