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ДЕНИС ИГОРЕВИЧ ГРИБКОВ

Sanction-linked entity

ДЕНИС ИГОРЕВИЧ ГРИБКОВ is a person of interest. They have not been found on international sanctions lists.

Type	Person				[sources]
Name	ДЕНИС ИГОРЕВИЧ ГРИБКОВ				[sources]
Birth date	not available				[sources]
Nationality	not available				[sources]
First name	ДЕНИС				[sources]
INN	`526022773192`				[sources]
Last name	ГРИБКОВ				[sources]
Patronymic	ИГОРЕВИЧ				[sources]
Last change	2024-05-24	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:

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)154,879

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

External dataset · Russia · FNS

Graph-based entity tagging63,729

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

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

Directorships
Organization	Role	Start date	End date
Tovarystvo z obmezhenoiu vidpovidalnistiu "Billinh Onlain Rishennia"	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2019-09-26	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КИВИ РИТЕЙЛ"	Ликвидатор	2017-11-22	2018-05-22