Search OpenSanctions

Podolskyi Dmytro Volodymyrovych

Sanctioned entity

Podolskyi Dmytro Volodymyrovych is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Podolskyi Dmytro Volodymyrovych · ДМИТРИЙ ВЛАДИМИРОВИЧ ПОДОЛЬСКИЙ · Подольський Дмитро Володимирович				[sources]
Other name	Podolskii Dmitrii · Подольский Дмитрий Владимирович · Подольський Дмитро Володимирович				[sources]
Birth date	1971-09-04				[sources]
Nationality	not available				[sources]
Country	Russia				[sources]
Citizenship	Russia				[sources]
First name	ДМИТРИЙ				[sources]
INN	`773604687089`				[sources]
Last name	ПОДОЛЬСКИЙ				[sources]
Patronymic	ВЛАДИМИРОВИЧ				[sources]
Last change	2024-11-13	Last processed	2024-12-17	First seen	2022-01-01

Directorships
Organization	Role	Start date	End date
MULTICARTA Sanctioned entity	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2021-07-28	-

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-23048-podolskij-dmitro-volodimirovic · ua-nazk-person-24098 · ru-inn-773604687089

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.