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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	Russia · Soviet Union				[sources]
Country	Russia				[sources]
Citizenship	Russia				[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	2024-10-05	Last processed	2024-10-11	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 "СИСТЕМЫ АВТОМАТИЧЕСКОГО ВОЗМЕЩЕНИЯ"	62.5	2020-11-23	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ПРОДО"	25	2013-07-25	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЦЕНТР СЕРВИС"	100	2021-12-24	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ДАЛЬНЕЕ"	80	2017-12-26	-

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

Wikidata Persons in Relevant Categories419,609

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

Wikidata · non-official source

Ukraine NSDC State Register of Sanctions17,636

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

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:

Wikidata370,801

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

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)154,198

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

For experts: raw data explorer

Factsheet Descriptions Data sources

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