Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | Pankov Dmytro Oleksandrovych · ДМИТРИЙ АЛЕКСАНДРОВИЧ ПАНЬКОВ · Паньков Дмитро Олександрович | [sources] | |||
Other name | Pankov Dmitro · Паньков Дмитрий Александрович · Паньков Дмитро Олександрович | [sources] | |||
Birth date | [sources] | ||||
Nationality | not available | [sources] | |||
Country | Russia | [sources] | |||
Citizenship | Russia | [sources] | |||
First name | ДМИТРИЙ | [sources] | |||
INN | 667206013402 | [sources] | |||
Last name | ПАНЬКОВ | [sources] | |||
Patronymic | АЛЕКСАНДРОВИЧ | [sources] | |||
Position | член ради директорів публічного акціонерного товариства «ТрансКонтейнер» | [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
ua-nsdc-17710-pankov-dmitro-oleksandrovic
· ru-inn-667206013402
· ua-nazk-person-3314
· ua-nabc-person-3314-pankov-dmitry-alexandrovich
For experts: raw data explorer
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Directorships | ||||
---|---|---|---|---|
Organization | Role | Start date | End date | |
Tovarystvo z obmezhenoiu vidpovidalnistiu «Keruiucha kompaniia «Dilo» Sanctioned entity | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
НЕКОММЕРЧЕСКОЕ ПАРТНЕРСТВО КОЛЛЕГИЯ АДВОКАТОВ "АЛЬТЕКС" | Председатель правления | |||
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ " ДЕЛО-ЦЕНТР" | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - |