Search OpenSanctions

РОМАН ВИКТОРОВИЧ ДУНЬКО

Sanction-linked entity

РОМАН ВИКТОРОВИЧ ДУНЬКО is a person of interest. They have not been found on international sanctions lists.

Type	Person				[sources]
Name	РОМАН ВИКТОРОВИЧ ДУНЬКО				[sources]
Birth date	not available				[sources]
Nationality	not available				[sources]
Country	Russia				[sources]
First name	РОМАН				[sources]
INN	`772973215216`				[sources]
Last name	ДУНЬКО				[sources]
Patronymic	ВИКТОРОВИЧ				[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 tagging63,551

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

Assets and shares
Asset	Percentage held	Start date	End date
Limited Liability Company Aktiv R	49	2021-12-10	-

Directorships
Organization	Role	Start date	End date
Limited Liability Company Aktiv R	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2021-12-10	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТОРГОВЫЙ ДОМ "ИБЕРИЯ"	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2017-06-06	2020-08-12
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТОРГОВЫЙ ДОМ МТПП "ШЕЛКОВЫЙ ПУТЬ"	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2016-12-09	2019-05-30