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Mazeyin Dmytro Arkadiiovych

Sanctioned entity

Mazeyin Dmytro Arkadiiovych is subject to sanctions. See the individual program listings below.

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	1975-04-29				[sources]
Nationality	Russia				[sources]
First name	ДМИТРИЙ				[sources]
INN	`665800486200`				[sources]
Last name	МАЗЕИН				[sources]
Patronymic	АРКАДЬЕВИЧ				[sources]
Last change	2024-03-06	Last processed	2024-08-10	First seen	2022-01-01

Assets and shares
Asset	Percentage held	Start date	End date
Tovarystvo z obmezhenoiu vidpovidalnistiu "Advanta konsaltynh"	50	2013-08-07	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АДВАНТА СЕРВИС"	50	2016-05-31	-
Tovarystvo z obmezhenoiu vidpovidalnistiu "Advanta soft"	50	2016-10-24	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АДВАНТА-ГРУПП"	12	2012-12-19	-

Directorships
Organization	Role	Start date	End date
Tovarystvo z obmezhenoiu vidpovidalnistiu "Advanta konsaltynh"	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2020-01-16	-

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	227/2023	2023-04-15	2033-04-15

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

Source data IDs: ua-nsdc-23106-mazein-dmitro-arkadijovic · ua-nazk-person-26488 · ru-inn-665800486200

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