Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | Mazeyin Dmytro Arkadiiovych · ДМИТРИЙ АРКАДЬЕВИЧ МАЗЕИН · Мазеїн Дмитро Аркадійович | [sources] | |||
Other name | Mazein Dmitrii · Мазеин Дмитрий Аркадьевич · Мазеїн Дмитро Аркадійович | [sources] | |||
Birth date | [sources] | ||||
Nationality | not available | [sources] | |||
Citizenship | Russia | [sources] | |||
First name | ДМИТРИЙ | [sources] | |||
INN | 665800486200 | [sources] | |||
Last name | МАЗЕИН | [sources] | |||
Patronymic | АРКАДЬЕВИЧ | [sources] | |||
Last change | Last processed | First seen |
The record has been enriched with data from the following external databases:
External dataset · Russia · FNS
ua-nazk-person-26488
· ru-inn-665800486200
· ua-nsdc-23106-mazein-dmitro-arkadijovic
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 | |
Tovarystvo z obmezhenoiu vidpovidalnistiu "Advanta soft" | 50 | - | ||
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АДВАНТА-ГРУПП" | 12 | - | ||
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АДВАНТА СЕРВИС" | 50 | - | ||
Tovarystvo z obmezhenoiu vidpovidalnistiu "Advanta konsaltynh" | 50 | - |
Directorships | ||||
---|---|---|---|---|
Organization | Role | Start date | End date | |
Tovarystvo z obmezhenoiu vidpovidalnistiu "Advanta konsaltynh" | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - |