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Yuriy Gushchin

Oligarch · Sanctioned entity

Yuriy Gushchin is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Hushchyn Yurii Mykolaiovych · Juri Nikolajewitsch Guschtschin · Yuriy Gushchin · Yury Gushchin · Гущин Юрій Миколайович · 2 more...				[sources]
Other name	Gushchin Iurii · Juri Guschtschin · Juri Gustschin · Yury Guschin · Yury Nikolayeivhc Gushchin · 2 more...				[sources]
Birth date	1944-08-01				[sources]
Place of birth	Каменный Ключ				[sources]
Gender	male				[sources]
Nationality	not available				[sources]
Country	Russia				[sources]
Citizenship	Russia				[sources]
First name	Yury · ЮРИЙ				[sources]
INN	`774311710220`				[sources]
Last name	Gushchin · ГУЩИН				[sources]
Patronymic	НИКОЛАЕВИЧ				[sources]
Wikidata ID	Q4153148				[sources]
Source link	prod-upp-image-read.ft.com				[sources]
Last change	2024-11-13	Last processed	2024-11-13	First seen	2022-01-01

Descriptions

Mentioned in 2018 CAATSA report on Russian oligarchs

— Russian Oligarch/Billionaires Database non-official source, 2024-04-14

ondernemer

— Wikidata non-official source, 2023-07-18

Relationships

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АСТАРС"	50.119	2021-10-06	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЮЖНЫЙ БЕРЕГ"	-	2003-02-07	2009-10-16
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КОНСАЛТ-СЕРВИС"	58.806	2021-09-29	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ПРИКЕДЬЕ"	69.2	2002-11-29	-
КОММЕРЧЕСКАЯ ФИРМА " РУСЬ "	-	2002-11-29	2008-09-26

Directorships
Organization	Role	Start date	End date
ЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "ЛЭЙСА"	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2011-11-02	2021-07-16
НЕКОММЕРЧЕСКАЯ ОРГАНИЗАЦИЯ "БЛАГОТВОРИТЕЛЬНЫЙ ФОНД "ЗДОРОВЬЕ ДЛЯ ВСЕХ"	ПРЕЗИДЕНТ	2002-12-29	-
Aktsionerne tovarystvo "Redzhi-Prof"	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2021-06-23	-
АКЦИОНЕРНОЕ ОБЩЕСТВО "СПЕЦИАЛИЗИРОВАННЫЙ ЗАСТРОЙЩИК "БОЛОТНАЯ, 9"	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2011-05-18	-
АКЦИОНЕРНОЕ ОБЩЕСТВО "ОБЪЕДИНЕННЫЕ КОНДИТЕРЫ"	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2011-11-10	2021-11-08
АКЦИОНЕРНОЕ ОБЩЕСТВО "ХОЛДИНГОВАЯ КОМПАНИЯ "ОБЪЕДИНЕННЫЕ КОНДИТЕРЫ"	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2017-10-03	-

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	727/2022	2022-10-19	2032-10-19

Data sources

Russian Oligarch/Billionaires Database166

A list of billionaires and oligarchs from CIS countries, most notably the Russian Federation.

OpenSanctions · non-official source

Ukraine NSDC State Register of Sanctions17,708

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

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

Wikidata378,508

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-8818 · ua-nabc-person-8818-gushchin-yuri-nikolaevich · ua-nsdc-19847-gusin-urij-mikolajovic · ru-inn-774311710220

For experts: raw data explorer

Factsheet Descriptions Data sources

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