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Smirnov Dmytro Volodymyrovych

Sanctioned entity

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

Type	Person				[sources]
Name	Smirnov Dmytro Volodymyrovych · ДМИТРИЙ ВЛАДИМИРОВИЧ СМИРНОВ · Смірнов Дмитро Володимирович				[sources]
Other name	Smirnov Dmitrii · Смирнов Дмитрий Владимирович · Смірнов Дмитро Володимирович				[sources]
Birth date	1977-09-02				[sources]
Nationality	not available				[sources]
Citizenship	Russia				[sources]
First name	ДМИТРИЙ				[sources]
INN	`532202848520`				[sources]
Last name	СМИРНОВ				[sources]
Patronymic	ВЛАДИМИРОВИЧ				[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 "РЕНТАЛ"	-	2003-09-04	2011-10-06

Directorships
Organization	Role	Start date	End date
Tovarystvo z obmezhenoiu vidpovidalnistiu "Erikon" Sanctioned entity	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2015-01-12	-
ООО "РЕНТАЛ"	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2003-10-03	2011-10-06

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-nazk-person-26268 · ua-nsdc-22874-smirnov-dmitro-volodimirovic · ru-inn-532202848520

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