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Purim Dmytro Yuriiovych

Sanctioned entity

Purim Dmytro Yuriiovych is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Purim Dmytro Yuriiovych · ДМИТРИЙ ЮРЬЕВИЧ ПУРИМ · Пурім Дмитро Юрійович				[sources]
Other name	Purim Dmitry · Пурим Дмитрий Юрьевич · Пурім Дмитро Юрійович				[sources]
Birth date	1966-12-13				[sources]
Place of birth	Україна, Автономна Республіка Крим, м. Сімферополь				[sources]
Nationality	not available				[sources]
Country	Russia				[sources]
Citizenship	Russia				[sources]
First name	ДМИТРИЙ				[sources]
INN	`772018167343`				[sources]
Last name	ПУРИМ				[sources]
Patronymic	ЮРЬЕВИЧ				[sources]
Position	голова ради директорів акціонерного товариства «Совфрахт»				[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 "НЬЮТРАНС"	0.002	2016-11-02	-

Directorships
Organization	Role	Start date	End date
Sovfracht Managing Company LLC Sanctioned entity	Генеральный директор	2012-01-20	-
МОСКОВСКОЕ ГОРОДСКОЕ ОТДЕЛЕНИЕ ВСЕРОССИЙСКОЙ ПОЛИТИЧЕСКОЙ ПАРТИИ "ПАРТИЯ РОСТА"	ПРЕДСЕДАТЕЛЬ РЕГИОНАЛЬНОГО ОТДЕЛЕНИЯ	2020-09-28	-

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	726/2022	2022-10-19	2027-10-19

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-nabc-person-3735-purim-dmitry-yurievich · ua-nsdc-17953-purim-dmitro-urijovic · ru-inn-772018167343 · ua-nazk-person-3735

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