Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | DMITRIY ARKADYEVICH MITYAEV · Dmitriy Mityaev · MITYAEV, Dmitriy · Mitiaiev Dmytro Arkadiiovych · Мітяєв Дмитро Аркадійович | [sources] | |||
Other name | DMITRIY MITYAEV · Dmitriy Arkadyevich Mityaev · Mitiaev Dmitrii · Митяев Дмитрий Аркадьевич | [sources] | |||
Birth date | [sources] | ||||
Nationality | Russia | [sources] | |||
First name | DMITRIY ARKADYEVICH · Dmitriy | [sources] | |||
Last name | MITYAEV · Mityaev | [sources] | |||
Middle name | Arkadyevich | [sources] | |||
Position | Supervisory Board Member, Tempbank | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
ua-nsdc-11072-mitaev-dmitro-arkadijovic
· ua-nazk-person-15087
· ofac-21229
· ua-nsdc-person-176-2018-379
· usgsa-s4mr5czym
· NK-EW2eCnxkmwMLeYRaa9qUxB
· ua-nabc-person-15087-mityaev-dmitry-arkadyevich
For experts: raw data explorer
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Clients | ||||
---|---|---|---|---|
Client | Role | Start date | End date | |
Vidkryte aktsionerne tovarystvo "Moskovskyi aktsionernyi Bank "Tempbank" | Acting for or on behalf of | - | - |