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Valianov Dmytro Vitaliiovych

Person of interest · Sanctioned entity

Valianov Dmytro Vitaliiovych is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Valianov Dmitrii · Valianov Dmytro Vitaliiovych · Вальянов Дмитрий Витальевич · Вальянов Дмитро Віталійович · ДМИТРИЙ ВИТАЛЬЕВИЧ ВАЛЬЯНОВ · 1 more...				[sources]
Other name	Valianov Dmitrii · Вальянов Дмитрий Витальевич · Вальянов Дмитро Віталійович				[sources]
Birth date	1973-06-18				[sources]
Nationality	Russia				[sources]
Country	Russia				[sources]
First name	ДМИТРИЙ · Дмитрий				[sources]
INN	`390101799949`				[sources]
Last name	ВАЛЬЯНОВ · Вальянов				[sources]
Patronymic	ВИТАЛЬЕВИЧ · Витальевич				[sources]
Source link	sanctions.nazk.gov.ua				[sources]
Last changed	2024-03-25	Last checked	2024-05-28	First seen	2022-01-01

Assets and shares
Asset	Percentage held	Start date	End date
Tovarystvo z obmezhenoiu vidpovidalnistiu "Bitriks24"	13.3	2021-10-26	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "БИТРИКС - ДИСТРИБУЦИЯ"	14	2007-10-31	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "БИТРИКС"	13.3	2002-09-30	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "БИТРИКС-РАЗРАБОТКА"	13	2007-10-31	-

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	227/2023	2023-04-15	2033-04-15
National Agency on Corruption Prevention	-	2023-04-15	-

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

Ukraine · National Agency on Corruption Prevention

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

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 · Федеральная Налоговая Служба

Source data IDs: ru-inn-390101799949 · ua-nazk-person-26474 · ua-nsdc-23090-valanov-dmitro-vitalijovic

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