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ДМИТРИЙ ВАЛЕРЬЕВИЧ ТРАВКИН

Sanction-linked entity

ДМИТРИЙ ВАЛЕРЬЕВИЧ ТРАВКИН is a person of interest. They have not been found on international sanctions lists.

Type	Person				[sources]
Name	ДМИТРИЙ ВАЛЕРЬЕВИЧ ТРАВКИН				[sources]
Birth date	not available				[sources]
Nationality	not available				[sources]
First name	ДМИТРИЙ				[sources]
INN	`245208385906`				[sources]
Last name	ТРАВКИН				[sources]
Patronymic	ВАЛЕРЬЕВИЧ				[sources]
Last change	2023-12-22	Last processed	2024-10-21	First seen	2023-08-14

Relationships

Data sources

The record has been enriched with data from the following external databases:

Graph-based entity tagging63,639

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)154,200

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS

For experts: raw data explorer

Factsheet Data sources

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