Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | Kovalenko Dmytro Viktorovych · ДМИТРИЙ ВИКТОРОВИЧ КОВАЛЕНКО · Коваленко Дмитро Вікторович | [sources] | |||
Other name | Kovalenko Dmitrii · Коваленко Дмитрий Викторович · Коваленко Дмитро Вікторович | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Російська Федерація | [sources] | |||
Nationality | not available | [sources] | |||
Country | Russia | [sources] | |||
Citizenship | Russia | [sources] | |||
First name | ДМИТРИЙ | [sources] | |||
INN | 501304035882 | [sources] | |||
Last name | КОВАЛЕНКО | [sources] | |||
Patronymic | ВИКТОРОВИЧ | [sources] | |||
Position | генеральний директор товариства з обмеженою відповідальністю «Авіаційна компанія «Авіастар-ТУ» | [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
ru-inn-501304035882
· ua-nazk-person-3539
· ua-nabc-person-3539-kovalenko-dmitry-viktorovich
· ua-nsdc-17908-kovalenko-dmitro-viktorovic
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Assets and shares | ||||
---|---|---|---|---|
Asset | Percentage held | Start date | End date | |
ООО "ЮН ТЕХНОЛОДЖИ" | 40.5 | - | ||
ООО "СОЗВЕЗДИЕ" | 100 | - | ||
ООО "СТ СТРОЙ" | 50 | - |
Directorships | ||||
---|---|---|---|---|
Organization | Role | Start date | End date | |
AVIASTAR - TU Sanctioned entity | Генеральный директор | - |