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Efim Malkin

Politician · Sanctioned entity

Efim Malkin is subject to sanctions. See the individual program listings below. They are also a politically exposed person.

Type	Person				[sources]
Name	Efim Malkin · Efin Malkin · Malkin Yukhym Naumovych · ЕФИМ НАУМОВИЧ МАЛКИН · Малкин, Ефим Наумович · 1 more...				[sources]
Other name	Ефим Наумович Малкин · Малкин Ефим Наумович · Малкін Юхим Наумович				[sources]
Birth date	1954-07-09				[sources]
Place of birth	м. Москва, Російська Федерація				[sources]
Gender	male				[sources]
Nationality	not available				[sources]
Country	Russia				[sources]
Citizenship	Russia · Soviet Union				[sources]
First name	ЕФИМ				[sources]
INN	`503218199009`				[sources]
Last name	Malkin · МАЛКИН				[sources]
Patronymic	НАУМОВИЧ				[sources]
Wikidata ID	Q15071910				[sources]
Position	member of the Federation Council of Russia (2002-2015) · представник у Раді федерації від законодавчого (представницького) органу державної влади Чукотського автономного округу · у 2014 році – член комітету Ради федерації з бюджету і фінансових ринків				[sources]
Last change	2024-11-19	Last processed	2024-11-19	First seen	2022-01-01

Descriptions

Russian businessman, politician

— Wikidata non-official source, 2023-10-24

Relationships

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЦЕНТР СЕРВИС"	100	2021-12-24	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ПРОДО"	25	2013-07-25	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ДАЛЬНЕЕ"	80	2017-12-26	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СИСТЕМЫ АВТОМАТИЧЕСКОГО ВОЗМЕЩЕНИЯ"	62.5	2020-11-23	-

Positions held
Position occupied	Start date	End date
Member of the Federation Council of Russia	-	-
Member of United Russia	-	-

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	176/2018	2018-06-21	-
National Security and Defense Council	126/2018	2018-05-14	-

Data sources

Ukraine NSDC State Register of Sanctions17,698

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

Wikidata Persons in Relevant Categories425,625

Category-based imports from Wikidata, the structured data version of Wikipedia.

Wikidata · non-official source

Wikidata Entities of Interest3,963

Persons of interest profiles from Wikidata, the structured data version of Wikipedia.

Wikidata · non-official source

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)154,879

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

External dataset · Russia · FNS

Wikidata377,266

Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines

External dataset · Wikidata · non-official source

Source data IDs: ua-nazk-person-13083 · NK-dfMahKqzgWNUSbxhreD8xh · ru-inn-503218199009 · ua-nsdc-12454-malkin-uhim-naumovic · ua-nsdc-person-176-2018-2485 · ua-nabc-person-13083-malkin-yukhim-naumovich

For experts: raw data explorer

Factsheet Descriptions Data sources

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