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Troshenkov Dmytro Oleksandrovych

Sanctioned entity

Troshenkov Dmytro Oleksandrovych is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Troshenkov Dmytro Oleksandrovych · ДМИТРИЙ АЛЕКСАНДРОВИЧ ТРОШЕНКОВ · Трошенков Дмитро Олександрович				[sources]
Other name	Troshenkov Dmitrii · Трошенков Дмитрий Александрович · Трошенков Дмитро Олександрович				[sources]
Birth date	1966-01-07				[sources]
Nationality	not available				[sources]
Country	Russia				[sources]
Citizenship	Russia				[sources]
First name	ДМИТРИЙ				[sources]
INN	`780601113070`				[sources]
Last name	ТРОШЕНКОВ				[sources]
Patronymic	АЛЕКСАНДРОВИЧ				[sources]
Last change	2024-11-13	Last processed	2024-11-13	First seen	2022-01-01

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ПСПБ-РАЗВИТИЕ"	-	2003-01-08	2012-12-10
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АВАНТА"	-	2007-06-27	2020-12-10

Directorships
Organization	Role	Start date	End date
Limited Liability Company Group of Companies Akvarius	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2021-04-09	-

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: ru-inn-780601113070 · ua-nazk-person-26376 · ua-nsdc-22984-trosenkov-dmitro-oleksandrovic

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