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Shaposhnykov Dmytro Serhiiovych

Sanctioned entity
TypePerson[sources]
NameShaposhnykov Dmytro Serhiiovych · ДМИТРИЙ СЕРГЕЕВИЧ ШАПОШНИКОВ · Шапошников Дмитро Сергійович[sources]
Other nameShaposhnikov Dmitrii · Шапошников Дмитрий Сергеевич · Шапошников Дмитро Сергійович[sources]
Birth date[sources]
Nationalitynot available[sources]
CitizenshipRussia[sources]
First nameДМИТРИЙ[sources]
INN381403600393[sources]
Last nameШАПОШНИКОВ[sources]
PatronymicСЕРГЕЕВИЧ[sources]
Last changeLast processedFirst seen

Relationships

Data sources

Ukraine NSDC State Register of Sanctions17,829

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)171,404

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS


Source data IDs: ru-inn-381403600393 · ua-nsdc-21924-saposnikov-dmitro-sergijovic · ua-nazk-person-24111

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