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ДМИТРИЙ АЛЕКСАНДРОВИЧ УСЦОВ

Sanction-linked entity

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

Type	Person				[sources]
Name	ДМИТРИЙ АЛЕКСАНДРОВИЧ УСЦОВ				[sources]
Birth date	not available				[sources]
Nationality	not available				[sources]
Country	Russia				[sources]
First name	ДМИТРИЙ				[sources]
INN	`344309962131`				[sources]
Last name	УСЦОВ				[sources]
Patronymic	АЛЕКСАНДРОВИЧ				[sources]
Last change	2024-08-12	Last processed	2024-10-21	First seen	2022-01-01

Relationships

Data sources

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

Graph-based entity tagging65,099

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)155,882

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

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk

OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЮДИЭЙ ГРУПП"	100	2014-10-10	-

Directorships
Organization	Role	Start date	End date
ЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "ЮДИЭЙ ГРУПП"	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2009-07-30	2014-10-10
Tovarystvo z obmezhenoiu vidpovidalnistiu "Poliplastyk Ryvulis Iryhatsiini systemy truboprovodiv"	ФИНАНСОВЫЙ ДИРЕКТОР	2019-11-27	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЮДИЭЙ ГРУПП"	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2021-12-23	-