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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Toropov Dmytro Irikovych · ДМИТРИЙ ИРИКОВИЧ ТОРОПОВ · Торопов Дмитро Ірікович | [sources] | |||
| Other name | Toropov Dmitrii · Торопов Дмитрий Ирикович · Торопов Дмитро Ірікович | [sources] | |||
| Birth date | [sources] | ||||
| Nationality | not available | [sources] | |||
| Country | Russia | [sources] | |||
| Citizenship | Russia | [sources] | |||
| First name | ДМИТРИЙ | [sources] | |||
| INN | 027409540730 | [sources] | |||
| Last name | ТОРОПОВ | [sources] | |||
| Patronymic | ИРИКОВИЧ | [sources] | |||
| Tax Number | 27409540730 | [sources] | |||
| Position | генеральний директор акціонерного товариства АК «ЛАЙТ ЕЙР» | [sources] | |||
| Address | Російська Федерація, Краснодарський край, м. Сочі, вул. Медовея, буд. 4 | [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-3430 · ua-nsdc-17802-toropov-dmitro-irikovic · ua-nabc-person-3430-toropov-dmitrii-irikovich · ru-inn-027409540730For experts: raw data explorer
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| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| ООО АВИАКОМПАНИЯ "РУСАВИА" | 100 | - | ||
| Tovarystvo z obmezhenoiu vidpovidalnistiu Servisna kompaniia «Avia-Klin» Sanctioned entity | 27.18 | - | ||
| Directorships | ||||
|---|---|---|---|---|
| Organization | Role | Start date | End date | |
| ООО АВИАКОМПАНИЯ "РУСАВИА" | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| ООО "ЮТЭЙР-УФА" | ДИРЕКТОР | |||
| Aktsionerne tovarystvo Aviakompaniia «Lait Eir» Sanctioned entity | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||