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Ibrahimov Dmytro Maratovych

Sanctioned entity
TypePerson[sources]
NameIbrahimov Dmytro Maratovych · Ібрагімов Дмитро Маратович · ДМИТРИЙ МАРАТОВИЧ ИБРАГИМОВ[sources]
Other nameIbragimov Dmitrii · Ібрагімов Дмитро Маратович · Ибрагимов Дмитрий Маратович[sources]
Birth date[sources]
Nationalitynot available[sources]
CountryRussia[sources]
CitizenshipRussia[sources]
First nameДМИТРИЙ[sources]
INN301804207485[sources]
Last nameИБРАГИМОВ[sources]
PatronymicМАРАТОВИЧ[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-nsdc-22534-ibragimov-dmitro-maratovic · ru-inn-301804207485 · rupep-person-18980 · ua-nazk-person-22310

For experts: raw data explorer