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Sokov Dmytro Fedorovych

Sanctioned entity

Sokov Dmytro Fedorovych is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Sokov Dmytro Fedorovych · ДМИТРИЙ ФЕДОРОВИЧ СОКОВ · Соков Дмитро Федорович				[sources]
Other name	Sokov Dmitrii · Соков Дмитрий Федорович · Соков Дмитро Федорович				[sources]
Birth date	1977-12-24				[sources]
Nationality	not available				[sources]
Citizenship	Russia				[sources]
First name	ДМИТРИЙ				[sources]
INN	`470311616870`				[sources]
Last name	СОКОВ				[sources]
Patronymic	ФЕДОРОВИЧ				[sources]
Last change	2024-11-13	Last processed	2024-12-17	First seen	2022-01-01

Assets and shares
Asset	Percentage held	Start date	End date
ООО "КОНТИ"	100	2017-02-06	-

Directorships
Organization	Role	Start date	End date
Tovarystvo z obmezhenoiu vidpovidalnistiu "Kapital Development" Sanctioned entity	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2015-12-16	-
Tovarystvo z obmezhenoiu vidpovidalnistiu "Nova Dubrovka" Sanctioned entity	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2009-08-05	-
ООО "КОНТИ"	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2017-02-06	-

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	116/2023	2023-02-26	2033-02-26

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: ru-inn-470311616870 · ua-nsdc-21164-sokov-dmitro-fedorovic · ua-nabc-person-25823-sokov-dmitrii · ua-nazk-person-25823

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