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Дмитрий Леонидович Ивахненко

Sanction-linked entity

Дмитрий Леонидович Ивахненко is a person of interest. They have not been found on international sanctions lists.

Type	Person				[sources]
Name	ДМИТРИЙ ЛЕОНИДОВИЧ ИВАХНЕНКО · Дмитрий Леонидович Ивахненко				[sources]
Birth date	not available				[sources]
Nationality	not available				[sources]
First name	ДМИТРИЙ · Дмитрий				[sources]
INN	`616701749970`				[sources]
Last name	ИВАХНЕНКО · Ивахненко				[sources]
Patronymic	ЛЕОНИДОВИЧ · Леонидович				[sources]
Last change	2024-06-18	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:

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 tagging63,720

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

For experts: raw data explorer

Factsheet Data sources

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Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ДОНТРАНСМАШ"	-	2004-07-13	2011-03-24

Directorships
Organization	Role	Start date	End date
Entreprise de conception et de production "Iris" S.A.	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2017-05-22	-