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ДМИТРИЙ ВАСИЛЬЕВИЧ СВИСТУХИН

Sanction-linked entity

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

Type	Person				[sources]
Name	ДМИТРИЙ ВАСИЛЬЕВИЧ СВИСТУХИН				[sources]
Birth date	not available				[sources]
Nationality	not available				[sources]
Country	Russia				[sources]
First name	ДМИТРИЙ				[sources]
INN	`500601034826`				[sources]
Last name	СВИСТУХИН				[sources]
Patronymic	ВАСИЛЬЕВИЧ				[sources]
Last change	2024-08-13	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
LIMITED LIABILITY COMPANY AMURSKAYA GORNO RUDNAYA KOMPANIYA	100	2021-03-26	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "РЕЗИДЕНТ"	100	2019-06-26	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТАЙМЫРСКАЯ ГОРНАЯ КОМПАНИЯ"	100	2021-03-26	-
Limited Liability Company Krasnoyarskaya Energeticheskaya Kompaniya	100	2021-03-26	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АРКТИЧЕСКАЯ ГОРНАЯ КОМПАНИЯ"	1	2021-03-26	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ПРОМБИЗНЕС"	100	2021-03-25	-
Limited Liability Company Pyasinskaya Gornaya Kompaniya	100	2021-03-25	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СЕВЕРНАЯ ЭНЕРГЕТИЧЕСКАЯ КОМПАНИЯ"	100	2021-03-25	-
Limited Liability Company Promreshenie	100	2021-03-25	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СИБИРСКАЯ УГОЛЬНАЯ КОМПАНИЯ"	100	2021-03-26	-
Limited Liability Company Dalnevostochnaya Gorno Rudnaya Kompaniya	100	2021-03-25	-
Limited Liability Company Energoprom	100	2021-03-25	-
LIMITED LIABILITY COMPANY PUTORANSKAYA GORNAYA KOMPANIYA	100	2021-03-25	-
Limited Liability Company Polyarnaya Energeticheskaya Kompaniya	100	2021-03-25	-
LIMITED LIABILITY COMPANY OZERNAYA ENERGETICHESKAYA KOMPANIYA	100	2021-03-26	-
LIMITED LIABILITY COMPANY YANSKAYA GORNAYA KOMPANIYA	100	2021-03-26	-

Directorships
Organization	Role	Start date	End date
РЕГИОНАЛЬНАЯ ОБЩЕСТВЕННАЯ ОРГАНИЗАЦИЯ СОДЕЙСТВИЯ В ЗАЩИТЕ ПРАВ СОИНВЕСТОРОВ "КУТУЗОВСКАЯ МИЛЯ"	Председатель Правления	2011-10-11	2016-10-17
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "РЕЗИДЕНТ"	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2019-06-26	-