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Ahafonnykov Roman Dmytrovych

Sanctioned entity
Ahafonnykov Roman Dmytrovych is subject to sanctions. See the individual program listings below.
TypePerson[sources]
NameAhafonnykov Roman Dmytrovych · Агафонников Роман Дмитрович · РОМАН ДМИТРИЕВИЧ АГАФОННИКОВ[sources]
Other nameAgafonnikov Roman · Агафонников Роман Дмитриевич · Агафонников Роман Дмитрович[sources]
Birth date[sources]
NationalityRussia[sources]
CountryRussia[sources]
First nameРОМАН[sources]
INN780436265781[sources]
Last nameАГАФОННИКОВ[sources]
PatronymicДМИТРИЕВИЧ[sources]
Last changeLast processedFirst seen

Relationships

Data sources

Ukraine NSDC State Register of Sanctions17,636

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

External databases

The record has been enriched with data from the following external databases:

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)155,882

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS


Source data IDs: ru-inn-780436265781 · ua-nsdc-22537-agafonnikov-roman-dmitrovic · ua-nazk-person-18171

For experts: raw data explorer