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Dmitrii Vladimirovich Galin

Sanctioned entity
TypePerson[sources]
NameDMITRII VLADIMIROVICH GALIN · DMITRIY VLADIMIROVICH GALIN · Dmitrii Vladimirovich Galin · GALIN, Dmitrii Vladimirovich · ДМИТРИЙ ВЛАДИМИРОВИЧ ГАЛИН[sources]
Other nameDMITRII VLADIMIROVICH GALIN · DMITRIY VLADIMIROVICH GALIN · Dmitriy Vladimirovich Galin · Дмитрий Владимирович Галин[sources]
Birth date[sources]
Gendermale[sources]
Nationalitynot available[sources]
CountryRussia[sources]
First nameDMITRII VLADIMIROVICH · DMITRIY VLADIMIROVICH · Dmitrii · Dmitriy · ДМИТРИЙ · 1 more...[sources]
INN504806897676[sources]
Last nameGALIN · Galin · ГАЛИН · Галин[sources]
Middle nameVladimirovich · Владимирович[sources]
PatronymicВЛАДИМИРОВИЧ[sources]
Registration numberQPCNNUJH78C3 · RZQAZZBUNWQ1[sources]
Unique Entity IDQPCNNUJH78C3 · RZQAZZBUNWQ1[sources]
AddressMOSCOW, RUS · Moscow[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US SAM Procurement Exclusions112,248

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US OFAC Specially Designated Nationals (SDN) List33,376

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)21,254

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

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)171,404

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS


Source data IDs: ofac-38663 · ru-inn-504806897676 · ua-nazk-person-16529 · ua-nabc-person-16529-galin-dmitry-vladimirovich · usgsa-s4mrtyfnf · usgsa-s4mrn6pxk

For experts: raw data explorer