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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | DMITRII VLADIMIROVICH GALIN · DMITRIY VLADIMIROVICH GALIN · Dmitrii Vladimirovich Galin · GALIN, Dmitrii Vladimirovich · ДМИТРИЙ ВЛАДИМИРОВИЧ ГАЛИН | [sources] | |||
| Other name | DMITRII VLADIMIROVICH GALIN · DMITRIY VLADIMIROVICH GALIN · 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 · Galin · ГАЛИН · 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 | |||
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
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
usgsa-s4mrn6pxk · ofac-38663 · ru-inn-504806897676 · usgsa-s4mrtyfnfFor 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 | TREAS-OFAC | - | |||
| United States of America | TREAS-OFAC | - | |||
| United States of America | Office of Foreign Assets Control | - | - | ||
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| Radioavtomatika LLC Disqualified · Export controlled · Sanctioned entity | 50 | |||
| 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 | - | ||