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РОМАН НИКОЛАЕВИЧ ХУДОЛИЙ

Sanction-linked entity

РОМАН НИКОЛАЕВИЧ ХУДОЛИЙ is a person of interest. They have not been found on international sanctions lists.

Type	Person				[sources]
Name	РОМАН НИКОЛАЕВИЧ ХУДОЛИЙ				[sources]
Birth date	not available				[sources]
Nationality	not available				[sources]
Country	Russia				[sources]
First name	РОМАН				[sources]
INN	`143400250062`				[sources]
Last name	ХУДОЛИЙ				[sources]
Patronymic	НИКОЛАЕВИЧ				[sources]
Last change	2024-08-26	Last processed	2024-10-29	First seen	2022-01-01

Relationships

Data sources

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

Graph-based entity tagging63,741

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk

OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting

Assets and shares
Asset	Percentage held	Start date	End date
LIMITED LIABILITY COMPANY AEON MINING	10	2021-07-02	-

Directorships
Organization	Role	Start date	End date
ОБЩЕСТВЕННЫЙ ФОНД "ФЕДЕРАЦИЯ БОКСА НЕРЮНГРИНСКОГО РАЙОНА"	Президент	2007-03-22	2014-12-04
МЕСТНАЯ ОРГАНИЗАЦИЯ ГОРОДА НЕРЮНГРИ РЕСПУБЛИКИ САХА (ЯКУТИЯ) ОБЩЕРОССИЙСКОЙ ПОЛИТИЧЕСКОЙ ОБЩЕСТВЕННОЙ ОРГАНИЗАЦИИ-ПАРТИЯ "ЕДИНСТВО"	ПРЕДСЕДАТЕЛЬ	2019-06-05	2019-10-18
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ГЕОПРОМАЙНИНГ"	ПРЕЗИДЕНТ	2009-02-16	-