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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Voloshin Dmitrii · Волошин Дмитрий Анатольевич · Волошин Дмитро Анатолійович · ДМИТРИЙ АНАТОЛЬЕВИЧ ВОЛОШИН | [sources] | |||
| Other name | Voloshyn Dmytro Anatoliiovych | [sources] | |||
| Birth date | [sources] | ||||
| Nationality | not available | [sources] | |||
| Country | Russia | [sources] | |||
| Citizenship | Russia | [sources] | |||
| First name | ДМИТРИЙ | [sources] | |||
| INN | 602708364502 | [sources] | |||
| Last name | ВОЛОШИН | [sources] | |||
| Patronymic | АНАТОЛЬЕВИЧ | [sources] | |||
| Last change | Last processed | First seen | |||
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
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-29630-volosin-dmitro-anatolijovic · ru-inn-602708364502For 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 | |
| Ukraine | National Security and Defense Council · Служба безпеки України | ||||
| Directorships | ||||
|---|---|---|---|---|
| Organization | Role | Start date | End date | |
| Акціонерне товариство "Авіаційна промисловість" Sanctioned entity | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | |||