Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | ДМИТРИЙ АНАТОЛЬЕВИЧ ЗАБАРОВ | [sources] | |||
Birth date | not available | [sources] | |||
Nationality | not available | [sources] | |||
Country | Russia | [sources] | |||
First name | ДМИТРИЙ | [sources] | |||
INN | 911112091665 | [sources] | |||
Last name | ЗАБАРОВ | [sources] | |||
Patronymic | АНАТОЛЬЕВИЧ | [sources] | |||
Last change | Last processed | First seen |
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
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Directorships | ||||
---|---|---|---|---|
Organization | Role | Start date | End date | |
ООО "ТРАНСПОРТНАЯ БЕЗОПАСНОСТЬ КРЫМА" | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
ООО "АС-ТЕРМИНАЛ" | ДИРЕКТОР | - | ||
Tovarystvo z obmezhenoiu vidpovidalnistiu Antelfterminal Sanctioned entity | ДИРЕКТОР | - |