Search OpenSanctions

ДМИТРИЙ МИХАЙЛОВИЧ СОНЬКИН

Sanction-linked entity

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

Type	Person				[sources]
Name	ДМИТРИЙ МИХАЙЛОВИЧ СОНЬКИН				[sources]
Birth date	not available				[sources]
Nationality	not available				[sources]
First name	ДМИТРИЙ				[sources]
INN	`701713687059`				[sources]
Last name	СОНЬКИН				[sources]
Patronymic	МИХАЙЛОВИЧ				[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:

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

Graph-based entity tagging63,648

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 "Inkom"	ДИРЕКТОР	2014-08-27	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ПРЕДПРИЯТИЕ ИНКОМ"	ДИРЕКТОР	2014-05-05	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "НАУЧНО-ИССЛЕДОВАТЕЛЬСКИЙ ЦЕНТР "РАСПРЕДЕЛЁННЫЕ СИСТЕМЫ И КОМПЛЕКСЫ"	ДИРЕКТОР	2014-09-04	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "НАУЧНО-ПРОИЗВОДСТВЕННЫЙ ЦЕНТР СТРЕЛА"	ДИРЕКТОР	2014-08-01	-