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Valianov Dmytro Vitaliiovych

Sanctioned entity

Valianov Dmytro Vitaliiovych is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Valianov Dmytro Vitaliiovych · Вальянов Дмитро Віталійович · ДМИТРИЙ ВИТАЛЬЕВИЧ ВАЛЬЯНОВ · Дмитрий Витальевич Вальянов				[sources]
Other name	Valianov Dmitrii · Вальянов Дмитрий Витальевич · Вальянов Дмитро Віталійович				[sources]
Birth date	1973-06-18				[sources]
Nationality	not available				[sources]
Country	Russia				[sources]
Citizenship	Russia				[sources]
First name	ДМИТРИЙ · Дмитрий				[sources]
INN	`390101799949`				[sources]
Last name	ВАЛЬЯНОВ · Вальянов				[sources]
Patronymic	ВИТАЛЬЕВИЧ · Витальевич				[sources]
Last change	2024-11-13	Last processed	2024-12-17	First seen	2022-01-01

Assets and shares
Asset	Percentage held	Start date	End date
ООО "БИТРИКС-РАЗРАБОТКА"	13	2007-10-31	-
ООО "БИТРИКС"	13.3	2002-09-30	-
ООО "БИТРИКС - ДИСТРИБУЦИЯ"	14	2007-10-31	-
Tovarystvo z obmezhenoiu vidpovidalnistiu "Bitriks24" Sanctioned entity	13.3	2021-10-26	-

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	227/2023	2023-04-15	2033-04-15

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

Source data IDs: ua-nsdc-23090-valanov-dmitro-vitalijovic · ua-nazk-person-26474 · ru-inn-390101799949

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