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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | DMITRI FLEROVICH MANSUROV · Dmitri Flerovich Mansurov · MANSUROV, Dmitri Flerovich · Mansurov Dmytro Flerovych · ДМИТРИЙ ФЛЕРОВИЧ МАНСУРОВ · | [sources] | |||
| Other name | Mansurov Dmitriy · Мансуров Дмитрий Флеворович · Мансуров Дмитрий Флерович · Мансуров Дмитро Флерович | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | м. Санкт- Петербург, РФ | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | not available | [sources] | |||
| Country | Russia | [sources] | |||
| Citizenship | Russia | [sources] | |||
| First name | DMITRI FLEROVICH · Dmitri · ДМИТРИЙ | [sources] | |||
| INN | 781406001737 | [sources] | |||
| Last name | MANSUROV · Mansurov · МАНСУРОВ | [sources] | |||
| Middle name | Flerovich | [sources] | |||
| Passport number | 1325159647 · 1704275610 | [sources] | |||
| Patronymic | ФЛЕРОВИЧ | [sources] | |||
| Position | Генеральний директор «АБР Менеджмент» · генеральний директор «АБР Менеджмент», член ради директорів банку «Росія» · член ради директорів банку «Росія» | [sources] | |||
| Address | Російська Федерація, м. Санкт-Петербург | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
в Україні перебував у 2012 році
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.
United States · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
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
ua-nazk-person-15599 · ru-inn-781406001737 · ua-nsdc-person-82-2019-2631 · ua-nsdc-13900-mansurov-dmitro-flerovic · usgsa-s4mr5csh6 · ofac-21167 · ua-nabc-person-15599-mansurov-dmitri-flerovichFor 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 "ЦЕНТР УЧЕТА И РЕГИСТРАЦИИ" | 19 | - | ||
| ООО "СМЕТНЫЙ КОНСАЛТИНГ" | 4 | |||
| ООО "ВЕНЧУРНАЯ ИНВЕСТИЦИОННАЯ КОМПАНИЯ" | 20 | - | ||
| ООО "АБС" | 4 | |||
| ООО "ЛАНТАНА" | 99.9 | - | ||
| ООО "ИНВЕСТПРОЕКТ" | 100 | |||
| ООО "БИЗНЕСРОС" | 0.01 | - | ||
| ООО " БОЛЬШОЙ ДОМ 9 " | 14.6293755 | - | ||
| Directorships | ||||
|---|---|---|---|---|
| Organization | Role | Start date | End date | |
| ДОМОСТРОИТЕЛЬНОЕ АКЦИОНЕРНОЕ ПРЕДПРИЯТИЕ "НЯГАНЬСТРОЙДЕТАЛЬ" | КОНКУРСНЫЙ УПРАВЛЯЮЩИЙ | |||
| AO ABR MANAGEMENT Sanctioned entity | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| ООО "ИНВЕСТПРОЕКТ" | ЛИКВИДАТОР | |||