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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | DMITRIY VLADIMIROVICH GALIN · Dmitrii Vladimirovich Galin · GALIN, Dmitrii Vladimirovich · ДМИТРИЙ ВЛАДИМИРОВИЧ ГАЛИН | [sources] | |||
| Alias | Dmitriy Vladimirovich Galin · Дмитрий Владимирович Галин | [sources] | |||
| Birth date | [sources] | ||||
| Gender | male | [sources] | |||
| Nationality | not available | [sources] | |||
| Country | Russia | [sources] | |||
| First name | DMITRII VLADIMIROVICH · DMITRIY VLADIMIROVICH · Dmitrii · Dmitriy · Дмитрий | [sources] | |||
| INN | 504806897676 | [sources] | |||
| Last name | Galin · Галин | [sources] | |||
| Middle name | Vladimirovich · Владимирович | [sources] | |||
| Patronymic | ВЛАДИМИРОВИЧ | [sources] | |||
| Unique Entity ID | QPCNNUJH78C3 · RZQAZZBUNWQ1 | [sources] | |||
| Address | MOSCOW, RUS · Moscow | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also DMITRIY VLADIMIROVICH GALIN)
(also DMITRII VLADIMIROVICH GALIN)
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · 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 · 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
ru-inn-504806897676 · usgsa-s4mrn6pxk · ofac-38663 · usgsa-s4mrtyfnfFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Moscow | Russia | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| Radioavtomatika LLC Disqualified · Export controlled · Sanctioned entity | 80.8 | |||
| Directorships | ||||
|---|---|---|---|---|
| Organization | Role | Start date | End date | |
| Radioavtomatika LLC Disqualified · Export controlled · Sanctioned entity | Leader or official of · ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| Radioavtomatika LLC Disqualified · Export controlled · Sanctioned entity | 100 | - |
| Radioavtomatika LLC Disqualified · Export controlled · Sanctioned entity | 50 |