Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | Efim Malkin · Efin Malkin · Malkin Yukhym Naumovych · ЕФИМ НАУМОВИЧ МАЛКИН · Малкин, Ефим Наумович · | [sources] | |||
Other name | Ефим Наумович Малкин · Малкин Ефим Наумович · Малкін Юхим Наумович | [sources] | |||
Birth date | [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 | Last processed | First seen |
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
Category-based imports from Wikidata, the structured data version of Wikipedia.
Wikidata · non-official source
Persons of interest profiles from Wikidata, the structured data version of Wikipedia.
Wikidata · non-official source
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
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
ua-nabc-person-13083-malkin-yukhim-naumovich
· ua-nsdc-person-176-2018-2485
· ru-inn-503218199009
· ua-nsdc-12454-malkin-uhim-naumovic
· NK-dfMahKqzgWNUSbxhreD8xh
· ua-nazk-person-13083
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Assets and shares | ||||
---|---|---|---|---|
Asset | Percentage held | Start date | End date | |
ООО "ПРОДО" | 25 | - | ||
ООО "ЦЕНТР СЕРВИС" | 100 | - | ||
ООО "СИСТЕМЫ АВТОМАТИЧЕСКОГО ВОЗМЕЩЕНИЯ" | 62.5 | - | ||
ООО "ДАЛЬНЕЕ" | 80 | - |
Positions held | |||
---|---|---|---|
Position occupied | Start date | End date | |
Member of United Russia | - | - | |
Member of the Federation Council of Russia | - | - |