Keep updated
Get in touch
| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Rybin Dmytro Oleksandrovych · ДМИТРИЙ АЛЕКСАНДРОВИЧ РЫБИН · Дмитрий Александрович Рыбин · Рибін Дмитро Олександрович | [sources] | |||
| Other name | Rybin Dmitrii · Рыбин Дмитрий Александрович | [sources] | |||
| Birth date | [sources] | ||||
| Nationality | not available | [sources] | |||
| Citizenship | Russia | [sources] | |||
| First name | ДМИТРИЙ · Дмитрий | [sources] | |||
| INN | 771683251193 | [sources] | |||
| Last name | РЫБИН · Рыбин | [sources] | |||
| Patronymic | АЛЕКСАНДРОВИЧ · Александрович | [sources] | |||
| Last change | Last processed | First seen | |||
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-15076 · ua-nsdc-13124-ribin-dmitro-oleksandrovic · ru-inn-771683251193 · ua-nabc-person-15076-rybin-dmytro-oleksandrovych · ua-nsdc-person-176-2018-1792For 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 "СИГМАТРЕЙД" | - | |||
| Tovarystvo z obmezhenoiu vidpovidalnistiu "ASZ" Sanctioned entity | 70 | - | ||
| ООО "ТЕРРА ВИТА" | 100 | |||
| ООО "МАТРИКС" | - | |||
| Directorships | ||||
|---|---|---|---|---|
| Organization | Role | Start date | End date | |
| Tovarystvo z obmezhenoiu vidpovidalnistiu "ASZ" Sanctioned entity | Генеральный директор | - | ||