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Hilts Yurii Borysovych

Sanctioned entity

Hilts Yurii Borysovych is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Hilts Yurii Borysovych · Гільц Юрій Борисович · ЮРИЙ БОРИСОВИЧ ГИЛЬЦ				[sources]
Other name	Gilts Iurii · Гильц Юрий Борисович · Гільц Юрій Борисович				[sources]
Birth date	1968-08-31				[sources]
Nationality	not available				[sources]
Country	Russia				[sources]
Citizenship	Russia				[sources]
First name	ЮРИЙ				[sources]
INN	`290117531895`				[sources]
Last name	ГИЛЬЦ				[sources]
Patronymic	БОРИСОВИЧ				[sources]
Position	генеральний директор, голова ради директорів акціонерного товариства «Волга-флот»				[sources]
Last change	2024-11-13	Last processed	2024-12-17	First seen	2022-01-01

Assets and shares
Asset	Percentage held	Start date	End date
ООО "ГАРАНТ ИНТЕРМОДАЛ"	-	2015-07-03	-

Directorships
Organization	Role	Start date	End date
АКЦИОНЕРНОЕ ОБЩЕСТВО "СУДОХОДНАЯ КОМПАНИЯ "ВОЛЖСКОЕ ПАРОХОДСТВО" Sanctioned entity	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2021-07-08	-

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

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

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

Source data IDs: ua-nazk-person-3506 · ua-nsdc-17857-gilc-urij-borisovic · ru-inn-290117531895 · ua-nabc-person-3506-gilts-yuri-borisovich

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