Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | Dmitri Jurjewitsch Putschkow · Dmitrij Jur'evič Pučkov · Dmitrij Jurevič Pučkov · Dmitrij Jurjevič Pučkov · Dmitrij Pucskov · | [sources] | |||
Other name | Dimitri Puchkov · Dmitri Iuryevitch Putschkov · Dmitri Puchkov · Dmitri Putschkow · Dmitrij Jurevič Pučkov · | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Kirovograd, UKRAINE · Kirovograd, ancienne République socialiste soviétique d’Ukraine · Kirovograd, ancienne République socialiste soviétique d’Ukraine (aujourd’hui Ukraine) · Kirovohrad, Ukraine · Kropyvnytskyi | [sources] | |||
Gender | male | [sources] | |||
Nationality | Russia | [sources] | |||
Country | Russia · Ukraine | [sources] | |||
Citizenship | Russia · Soviet Union | [sources] | |||
Country of birth | Ukraine | [sources] | |||
First name | Dmitriy · Dmitriy Yuryevich · Dmitry · ДМИТРИЙ · Дмитрий · | [sources] | |||
INN | 781623161343 | [sources] | |||
Last name | PUCHKOV · Puchkov · Дмитрий · ПУЧКОВ | [sources] | |||
Middle name | Yuryevich · Юрьевич | [sources] | |||
Patronymic | Yuryevich · ПУЧКОВ · ЮРЬЕВИЧ | [sources] | |||
Website | oper.ru | [sources] | |||
Wikidata ID | Q15253 | [sources] | |||
Position | Ancien membre du Conseil public relevant du ministère de la culture de la Fédération de Russie · Propagandiste · propagandist and former member of the Public Council under the Ministry of Culture of the Russian Federation | [sources] | |||
Ethnicity | Germans | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr | [sources] | |||
Last change | Last processed | First seen |
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
Category-based imports from Wikidata, the structured data version of Wikipedia.
Wikidata · non-official source
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.
European Union · DG FISMA
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
A list of Russian decision-makers from government and business composed by ACF/FBK, the anti-corruption organization founded by Alexei Navalny
Russia · ACF · non-official source
The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.
France · DGT
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.
European Union · Council
The record has been enriched with data from the following external databases:
Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines
External dataset · Wikidata · non-official source
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
eu-fsf-eu-9334-5
· acf-b341cfc418a1ff9095d9561b55f90b188391b41a
· fr-ga-5291
· ru-inn-781623161343
· ua-nabc-person-2185-puchkov-dmitrii-iurevich
· ch-seco-59053
· NK-F3MVPJPKswkMEUhsMN8kbU
· NK-Mwrx34xEDjZhrGgqwE4EoF
· mc-freezes-bba855e8a51b6173c2553815ebdea26f1d011504
· eu-tb-logical-146953
· ua-nsdc-20108-puckov-dmitro-urijovic
· acf-40d8191040af474b2ac985d17bfd19f4c7a58519
· ua-nazk-person-2185
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Assets and shares | ||||
---|---|---|---|---|
Asset | Percentage held | Start date | End date | |
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ГОБЛИН" | - | |||
ООО "ГОБЛИН ФИЛЬМ" | 60 | - | ||
ООО "ДИГТЕК" | 70 | |||
ООО "ГОБЛИН" | 80 | |||
ООО "УПРАВЛЯЮЩАЯ КОМПАНИЯ "ОСБ" | 5 | |||
ООО "ТЕТРАДОН" | 70 | - |
Directorships | ||||
---|---|---|---|---|
Organization | Role | Start date | End date | |
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ГОБЛИН" | генеральный директор | |||
ООО "ГОБЛИН ФИЛЬМ" | Генеральный директор | - |