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ДМИТРИЙ АЛЕКСАНДРОВИЧ МАРКОВ

Sanction-linked entity

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

Type	Person				[sources]
Name	ДМИТРИЙ АЛЕКСАНДРОВИЧ МАРКОВ				[sources]
Birth date	not available				[sources]
Nationality	not available				[sources]
Country	Russia				[sources]
First name	ДМИТРИЙ				[sources]
INN	`870900738799`				[sources]
Last name	МАРКОВ				[sources]
Patronymic	АЛЕКСАНДРОВИЧ				[sources]
Last change	2023-12-22	Last processed	2024-10-21	First seen	2023-08-14

Assets and shares
Asset	Percentage held	Start date	End date
Velada LLC	100	2021-03-29	-

Directorships
Organization	Role	Start date	End date
Velada LLC	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2021-03-29	-

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

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

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

External dataset · Russia · FNS

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