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ДМИТРИЙ ВАЛЕРЬЕВИЧ МАЛОФЕЕВ

Sanction-linked entity
TypePerson[sources]
NameДМИТРИЙ ВАЛЕРЬЕВИЧ МАЛОФЕЕВ[sources]
Birth datenot available[sources]
Nationalitynot available[sources]
First nameДМИТРИЙ[sources]
INN774391976007[sources]
Last nameМАЛОФЕЕВ[sources]
PatronymicВАЛЕРЬЕВИЧ[sources]
Last changeLast processedFirst seen

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 tagging63,731

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

For experts: raw data explorer

FactsheetData sources
OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting