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Dubovenko Mykola Dmytrovych

Sanctioned entity
TypePerson[sources]
NameDubovenko Mykola Dmytrovych · Дубовенко Микола Дмитрович · НИКОЛАЙ ДМИТРИЕВИЧ ДУБОВЕНКО[sources]
Other nameDubovenko Nikolai · Дубовенко Микола Дмитрович · Дубовенко Николай Дмитриевич[sources]
Birth date[sources]
Nationalitynot available[sources]
CitizenshipRussia[sources]
First nameНИКОЛАЙ[sources]
INN770470602991[sources]
Last nameДУБОВЕНКО[sources]
PatronymicДМИТРИЕВИЧ[sources]
Last changeLast processedFirst seen

Relationships

Data sources

Ukraine NSDC State Register of Sanctions17,698

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)153,474

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

External dataset · Russia · FNS


Source data IDs: ua-nsdc-20887-dubovenko-mikola-dmitrovic · ru-inn-770470602991 · ua-nazk-person-25442 · ua-nabc-person-25442-dubovenko-nikolai-dmitrievich

For experts: raw data explorer