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Stepanov Dmytro Anatoliiovych

Sanctioned entity
TypePerson[sources]
NameStepanov Dmytro Anatoliiovych · ДМИТРИЙ АНАТОЛЬЕВИЧ СТЕПАНОВ · Степанов Дмитро Анатолійович[sources]
Other nameStepanov Dmitrii · Степанов Дмитрий Анатольевич · Степанов Дмитро Анатолійович[sources]
Birth date[sources]
NationalityRussia[sources]
First nameДМИТРИЙ[sources]
INN525816176357[sources]
Last nameСТЕПАНОВ[sources]
PatronymicАНАТОЛЬЕВИЧ[sources]
Last changeLast processedFirst seen

Relationships

Data sources

Ukraine NSDC State Register of Sanctions17,635

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-21855-stepanov-dmitro-anatolijovic · ru-inn-525816176357 · ua-nazk-person-5750

For experts: raw data explorer