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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | DEDOV, Mikhail Aleksandrovich · Diedov Mykhailo Oleksandrovych · MIKHAIL ALEKSANDROVICH DEDOV · Mikhail Aleksandrovich Dedov · Дєдов Михайло Олександрович · | [sources] | |||
| Other name | Dedov Mikhail · Дедов Михаил Александрович | [sources] | |||
| Birth date | [sources] | ||||
| Gender | male | [sources] | |||
| Nationality | not available | [sources] | |||
| Country | Russia | [sources] | |||
| Citizenship | Russia | [sources] | |||
| First name | MIKHAIL ALEKSANDROVICH · Mikhail · МИХАИЛ | [sources] | |||
| INN | 782605091416 | [sources] | |||
| Last name | DEDOV · Dedov · ДЕДОВ | [sources] | |||
| Middle name | Aleksandrovich | [sources] | |||
| Patronymic | АЛЕКСАНДРОВИЧ | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States of America · ITA
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-nsdc-person-176-2018-1859 · ua-nsdc-11794-dedov-mihajlo-oleksandrovic · ofac-21170 · usgsa-s4mr5ctn0 · usgsa-s4mr5csh9 · ru-inn-782605091416For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | Office of Foreign Assets Control | - | - | ||
| Ukraine | National Security and Defense Council | ||||
| United States of America | TREAS-OFAC | - | |||
| Ukraine | National Security and Defense Council | ||||
| Ukraine | National Security and Defense Council · Служба безпеки України | ||||
| Ukraine | National Security and Defense Council | ||||
| United States of America | TREAS-OFAC | - | |||
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| ООО "КОНСТРУКТИВ" | 25 | - | ||
| ООО "ВЕНЧУРНАЯ ИНВЕСТИЦИОННАЯ КОМПАНИЯ" | 25 | - | ||
| ООО " БОЛЬШОЙ ДОМ 9 " | 17.7247281 | - | ||