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GALIN, Dmitrii Vladimirovich

Sanctioned entity

GALIN, Dmitrii Vladimirovich is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Dmitrii Vladimirovich Galin · GALIN Dmitry Vladimirovich · GALIN, Dmitrii Vladimirovich · ГАЛІН Дмитро Володимирович · ГАЛИН Дмитрий Владимирович · 1 more...				[sources]
Other name	Dmitriy Vladimirovich Galin · Дмитрий Владимирович Галин				[sources]
Birth date	1968-05-02				[sources]
Place of birth	невідомо				[sources]
Gender	male				[sources]
Nationality	not available				[sources]
Country	Russia				[sources]
First name	Dmitrii · Dmitriy · ДМИТРИЙ · Дмитрий				[sources]
INN	`504806897676`				[sources]
Keywords	Керівництво ТОП-компаній рф				[sources]
Last name	Galin · ГАЛИН · Галин				[sources]
Patronymic	ВЛАДИМИРОВИЧ				[sources]
Position	Founder LLC "RADIOAVTOMATIKA" · Засновник ТОВ "РАДІОАВТОМАТИКА" · Учредитель ООО "РАДИОАВТОМАТИКА"				[sources]
Address	Moscow				[sources]
Source link	sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Last changed	2023-11-17	Last checked	2024-04-26	First seen	2022-01-01

Relationships

Address
Full address	Country
Moscow	Russia

Assets and shares
Asset	Percentage held	Start date	End date
Radioavtomatika LLC	50	2014-10-17	-

Directorships
Organization	Role	Start date	End date
Radioavtomatika LLC	Leader or official of	-	-

Sanctions
Authority	Program	Start date	End date
National Agency on Corruption Prevention	-	-	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

Ukraine NABC Sanctions Tracker39,904

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

US Trade Consolidated Screening List (CSL)18,647

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

US OFAC Specially Designated Nationals (SDN) List28,480

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · Office of Foreign Assets Control (OFAC)

External databases

The record has been enriched with data from the following external databases:

Russian Unified State Register of Legal Entities (EGRUL)135,922

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · Федеральная Налоговая Служба

Source data IDs: ru-inn-504806897676 · ua-nabc-person-16529-galin-dmitry-vladimirovich · ua-nazk-person-16529 · ofac-38663

For experts: raw data explorer

Factsheet Data sources

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