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Sokolov Dmytro Volodymyrovych

Sanctioned entity

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

Type	Person				[sources]
Name	Sokolov Dmytro Volodymyrovych · ДМИТРИЙ ВЛАДИМИРОВИЧ СОКОЛОВ · Соколов Дмитро Володимирович				[sources]
Other name	Sokolov Dmitrii · Соколов Дмитрий Владимирович · Соколов Дмитро Володимирович				[sources]
Birth date	1959-02-21				[sources]
Nationality	not available				[sources]
Citizenship	Russia				[sources]
First name	ДМИТРИЙ				[sources]
INN	`772807164580`				[sources]
Last name	СОКОЛОВ				[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 "ЦЕНТР ИССЛЕДОВАНИЙ ЭКОНОМИЧЕСКИХ СИСТЕМ БИЗНЕС-ПРОГРАММЫ-СЕРВИС"	-	2003-01-22	2016-04-18
ООО "ДЕЛОВОЙ ЦЕНТР БИЗНЕС-ПРОГРАММЫ-СЕРВИС"	-	2003-02-19	2017-10-16

Directorships
Organization	Role	Start date	End date
Asotsiatsiia postachalnykiv prohramnykh produktiv NP PPP Sanctioned entity	ДИРЕКТОР	2003-11-05	-

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-16475 · ua-nsdc-23102-sokolov-dmitro-volodimirovic · ru-inn-772807164580

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