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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Holovan Dmytro Olehovych · Голован Дмитро Олегович · ДМИТРИЙ ОЛЕГОВИЧ ГОЛОВАН | [sources] | |||
| Other name | Golovan Dmitrii · Голован Дмитрий Олегович · Голован Дмитро Олегович | [sources] | |||
| Birth date | [sources] | ||||
| Nationality | not available | [sources] | |||
| Country | Russia | [sources] | |||
| Citizenship | Russia | [sources] | |||
| First name | ДМИТРИЙ | [sources] | |||
| INN | 781622024337 | [sources] | |||
| Last name | ГОЛОВАН | [sources] | |||
| Patronymic | ОЛЕГОВИЧ | [sources] | |||
| Last change | Last processed | First seen | |||
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
ru-inn-781622024337 · ua-nsdc-23007-golovan-dmitro-olegovic · ua-nazk-person-26396For experts: raw data explorer
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| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| ООО "РОКСИ МОБАЙЛ" | 49 | - | ||
| Tovarystvo z obmezhenoiu vidpovidalnistiu "Iekassir – bankivski systemy" Sanctioned entity | 80 | - | ||
| Tovarystvo z obmezhenoiu vidpovidalnistiu "Iekassir soft" Sanctioned entity | 80 | - | ||
| ООО "ИНТЕРНЕТ БИЗНЕС ПРОЕКТ" | 80 | - | ||
| ООО "ЕКАССИР-СЕРВИС" | 51 | |||
| ООО "РЕКЛАМНЫЕ ТЕХНОЛОГИИ" | 80 | - | ||
| Tovarystvo z obmezhenoiu vidpovidalnistiu "Iekassir" Sanctioned entity | 80 | - | ||
| ООО "СМАРТБИЛЕТ" | 80 | - | ||
| Directorships | ||||
|---|---|---|---|---|
| Organization | Role | Start date | End date | |
| Tovarystvo z obmezhenoiu vidpovidalnistiu "Iekassir – bankivski systemy" Sanctioned entity | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| Tovarystvo z obmezhenoiu vidpovidalnistiu "Iekassir" Sanctioned entity | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| Tovarystvo z obmezhenoiu vidpovidalnistiu "Iekassir soft" Sanctioned entity | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||