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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Dmitri Flerovich Mansurov · MANSUROV, Dmitri Flerovich · Mansurov Dmitriy · ДМИТРИЙ ФЛЕРОВИЧ МАНСУРОВ · Мансуров Дмитрий Флеворович · | [sources] | |||
| Other name | Mansurov Dmytro Flerovych | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | м. Санкт- Петербург, РФ | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | not available | [sources] | |||
| Country | Russia | [sources] | |||
| Citizenship | Russia | [sources] | |||
| First name | DMITRI FLEROVICH · Dmitri · ДМИТРИЙ | [sources] | |||
| INN | 781406001737 | [sources] | |||
| Last name | Mansurov · МАНСУРОВ | [sources] | |||
| Middle name | Flerovich | [sources] | |||
| Passport number | 1325159647 · 1704275610 | [sources] | |||
| Patronymic | ФЛЕРОВИЧ | [sources] | |||
| Position | Генеральний директор «АБР Менеджмент» · генеральний директор «АБР Менеджмент», член ради директорів банку «Росія» · член ради директорів банку «Росія» | [sources] | |||
| Address | Російська Федерація, м. Санкт-Петербург | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
в Україні перебував у 2012 році
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States of America · ITA
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
ua-nsdc-13900-mansurov-dmitro-flerovic · usgsa-s4mr5csh6 · usgsa-s4mr5ctmx · ofac-21167 · ua-nsdc-person-82-2019-2631 · ru-inn-781406001737For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | Office of Foreign Assets Control | - | - | ||
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АБС" | 4 | |||
| Directorships | ||||
|---|---|---|---|---|
| Organization | Role | Start date | End date | |
| AO ABR Management Export controlled · Sanctioned entity | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| United States of America | TREAS-OFAC | Reciprocal | - |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| United States of America | TREAS-OFAC | Reciprocal | - |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| 19 |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЛАНТАНА" | 99.9 |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ИНВЕСТПРОЕКТ" | 100 |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СМЕТНЫЙ КОНСАЛТИНГ" | 4 |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "БИЗНЕСРОС" | 0.01 | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ВЕНЧУРНАЯ ИНВЕСТИЦИОННАЯ КОМПАНИЯ" | 25 | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ " БОЛЬШОЙ ДОМ 9 " | 14.6293755 | - |
| ДОМОСТРОИТЕЛЬНОЕ АКЦИОНЕРНОЕ ПРЕДПРИЯТИЕ "НЯГАНЬСТРОЙДЕТАЛЬ" | КОНКУРСНЫЙ УПРАВЛЯЮЩИЙ | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ИНВЕСТПРОЕКТ" | ЛИКВИДАТОР | - |