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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | DMITRIEV, Dmitriy Alekseyevich · Dmitriy Alekseyevich Dmitriev · Dmytriiev Dmytro Oleksiiovych · ДМИТРИЙ АЛЕКСЕЕВИЧ ДМИТРИЕВ · Дмитрий Алексеевич Дмитриев · | [sources] | |||
| Other name | Dmitriev Dmitrii · Dmytriiev Dmytro · Дмитриев Дмитрий Алексеевич · Дмитрієв Дмитро Олексійович | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Khanty-Mansiysky Autonomous Region, Russia | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | not available | [sources] | |||
| Country | Russia | [sources] | |||
| Citizenship | Ukraine | [sources] | |||
| First name | Dmitriy · ДМИТРИЙ · Дмитрий | [sources] | |||
| INN | 860902214900 | [sources] | |||
| Last name | Dmitriev · ДМИТРИЕВ · Дмитриев | [sources] | |||
| Middle name | Alekseyevich · Алексеевич | [sources] | |||
| Patronymic | АЛЕКСЕЕВИЧ | [sources] | |||
| Tax Number | 2942327796 · 860902214900 | [sources] | |||
| Address | 25 Iubileinaia St., Flat 45, Liubertsi | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.
United States · ITA
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
ua-nazk-person-27722 · ru-inn-860902214900 · ua-nsdc-26779-dmitriev-dmitro-oleksijovic · ofac-46016For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| 25 Iubileinaia St., Flat 45, Liubertsi | Russia | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| LIMITED LIABILITY COMPANY HARTIS DV Sanctioned entity | - | - | - | |
| ООО "АФИНА ПАЛЛАДА" | - | |||
| LIMITED LIABILITY COMPANY HARTIS DV Sanctioned entity | 100 | - | ||
| Directorships | ||||
|---|---|---|---|---|
| Organization | Role | Start date | End date | |
| LIMITED LIABILITY COMPANY HARTIS DV Sanctioned entity | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||