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Дмитрий Леонидович Еловских

Sanction-linked entity

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

Type	Person				[sources]
Name	Дмитрий Леонидович Еловских				[sources]
Birth date	not available				[sources]
Nationality	not available				[sources]
Country	Russia				[sources]
First name	Дмитрий				[sources]
INN	`772004514886`				[sources]
Last name	Еловских				[sources]
Patronymic	ЛЕОНИДОВИЧ · Леонидович				[sources]
Last change	2025-07-21	Last processed	2025-09-09	First seen	2024-08-12

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СТРОЙСЕРВИСТОТАЛ"	-	2004-05-18	2007-08-03

Directorships
Organization	Role	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТРАНСТОННЕЛЬГРУПП"	РУКОВОДИТЕЛЬ ЛИКВИДАЦИОННОЙ КОМИССИИ	2024-02-29	-

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

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

External dataset · Russia · FNS

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

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