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Kolupaiev Dmytro Nykyforovych

Sanctioned entity
TypePerson[sources]
NameKolupaiev Dmytro Nykyforovych · ДМИТРИЙ НИКИФОРОВИЧ КОЛУПАЕВ · Колупаєв Дмитро Никифорович[sources]
Other nameKolupaev Dmitrii · Колупаев Дмитрий Никифорович · Колупаєв Дмитро Никифорович[sources]
Birth date[sources]
Nationalitynot available[sources]
CitizenshipRussia[sources]
First nameДМИТРИЙ[sources]
INN742202319687[sources]
Last nameКОЛУПАЕВ[sources]
PatronymicНИКИФОРОВИЧ[sources]
Last changeLast processedFirst seen

Relationships

Data sources

Ukraine NSDC State Register of Sanctions17,829

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)171,404

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

External dataset · Russia · FNS


Source data IDs: ua-nazk-person-25381 · ua-nsdc-20760-kolupaev-dmitro-nikiforovic · ua-nabc-person-25381-kolupaev-dmitrii-nikiforovich · ru-inn-742202319687

For experts: raw data explorer