Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | Dmitrij Skoropupov · Dmitry Alexandrovich SKOROPUPOV · Skoropupov Dmitry Alexandrovich · Skoropupov Dmytro Oleksandrovych · ДМИТРИЙ АЛЕКСАНДРОВИЧ СКОРОПУПОВ · | [sources] | |||
Other name | Skoropupov Dmitrii · Дмитрий Александрович СКОРОПУПОВ · СКОРОПУПОВ Дмитрий Александрович · Скоропупов Дмитрий Александрович · Скоропупов Дмитро Олександрович | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Nizhny Tagil, RUSSIAN FEDERATION · Nizhny Tagil, Russian Federation · Nizhny Tagil, oblast de Sverdlovsk : RUSSIE · Nizhny Tagil, oblast de Sverdlovsk, URSS | [sources] | |||
Gender | male | [sources] | |||
Nationality | Russia | [sources] | |||
Country | Russia | [sources] | |||
Citizenship | Russia | [sources] | |||
Country of birth | Russia | [sources] | |||
First name | Dmitry · Dmitry Alexandrovich · ДМИТРИЙ · Дмитрий | [sources] | |||
INN | 662305463548 | [sources] | |||
Last name | SKOROPUPOV · Skoropupov · СКОРОПУПОВ | [sources] | |||
Middle name | Alexandrovich | [sources] | |||
Patronymic | Alexandrovich · АЛЕКСАНДРОВИЧ · Александрович | [sources] | |||
Position | Directeur général de JSC Uralcryomash; membre suppléant de la Douma de la ville de Nizhny Tagil · General Director of JSC Uralcryomash; Deputy for City Duma of Nizhny Tagil | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr | [sources] | |||
Last change | Last processed | First seen |
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.
European Union · Council
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.
European Union · DG FISMA
The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.
France · DGT
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
eu-tb-logical-162368
· fr-ga-7246
· ua-nazk-person-5587
· ua-nsdc-21815-skoropupov-dmitro-oleksandrovic
· ru-inn-662305463548
· ch-seco-72458
· eu-fsf-eu-11199-34
· mc-freezes-206fa1d700968a1ee8d23c2b6f3b6527086c03cc
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Directorships | ||||
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Organization | Role | Start date | End date | |
JSC Uralcryomash Sanctioned entity | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - |