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ЕВГЕНИЙ ВАЛЕРЬЕВИЧ ЮРЧЕНКО

Sanction-linked entity

ЕВГЕНИЙ ВАЛЕРЬЕВИЧ ЮРЧЕНКО is a person of interest. They have not been found on international sanctions lists.

Type	Person				[sources]
Name	ЕВГЕНИЙ ВАЛЕРЬЕВИЧ ЮРЧЕНКО				[sources]
Birth date	not available				[sources]
Nationality	not available				[sources]
Country	Russia				[sources]
First name	ЕВГЕНИЙ				[sources]
INN	`366414465583`				[sources]
Last name	ЮРЧЕНКО				[sources]
Patronymic	ВАЛЕРЬЕВИЧ				[sources]
Last change	2024-02-26	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:

Graph-based entity tagging63,719

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

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

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
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ УПРАВЛЯЮЩАЯ КОМПАНИЯ "ФИНАНСОВЫЕ АКТИВЫ-КАПИТАЛ"	100	2021-07-13	-
BANK ROSTFINANCE	29.07	2021-04-20	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СОЮЗМЕТАЛЛ-АЛЬЯНС"	10	2021-07-08	-

Directorships
Organization	Role	Start date	End date
ФОНД СОДЕЙСТВИЯ ИНВЕСТИЦИЯМ ИМЕНИ А.С. ПОПОВА	Президент	2011-07-05	2019-04-04
АКЦИОНЕРНОЕ ОБЩЕСТВО УПРАВЛЯЮЩАЯ КОМПАНИЯ "ФИНАНСОВЫЕ АКТИВЫ"	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2019-12-04	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СОЮЗМЕТАЛЛ-АЛЬЯНС"	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2021-07-08	-