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Волошин Дмитро Олександрович

Sanctioned entity
TypePerson[sources]
NameVoloshin Dmitrii · Волошин Дмитрий Александрович · Волошин Дмитро Олександрович · ДМИТРИЙ АЛЕКСАНДРОВИЧ ВОЛОШИН[sources]
Other nameVoloshyn Dmytro Oleksandrovych[sources]
Birth date[sources]
Nationalitynot available[sources]
CountryRussia[sources]
CitizenshipRussia[sources]
First nameДМИТРИЙ[sources]
INN772011110500[sources]
Last nameВОЛОШИН[sources]
PatronymicАЛЕКСАНДРОВИЧ[sources]
Last changeLast processedFirst seen

Relationships

Data sources

Ukraine NSDC State Register of Sanctions21,338

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

External databases

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

Russian Unified State Register of Legal Entities243,878

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

External dataset · Russia · FNS

Source data IDs: ru-inn-772011110500 · ua-nsdc-23066-volosin-dmitro-oleksandrovic

For experts: raw data explorer

FactsheetData sources
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting