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Smirnov Dmytro Volodymyrovych

Sanctioned entity
TypePerson[sources]
NameSmirnov Dmytro Volodymyrovych · ДМИТРИЙ ВЛАДИМИРОВИЧ СМИРНОВ · Смірнов Дмитро Володимирович[sources]
Other nameSmirnov Dmitrii · Смирнов Дмитрий Владимирович · Смірнов Дмитро Володимирович[sources]
Birth date[sources]
Nationalitynot available[sources]
CitizenshipRussia[sources]
First nameДМИТРИЙ[sources]
INN532202848520[sources]
Last nameСМИРНОВ[sources]
PatronymicВЛАДИМИРОВИЧ[sources]
Last changeLast processedFirst seen

Relationships

Data sources

Ukraine NSDC State Register of Sanctions17,698

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

External databases

The record has been enriched with data from the following external databases:

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)153,474

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 · ru-inn-532202848520 · ua-nsdc-22874-smirnov-dmitro-volodimirovic

For experts: raw data explorer