Keep updated
Get in touch
| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Dmitriy Alekseevich Krasnoshtanov · KRASNOSHTANOV Dmitry Alekseevich · Дмитрий Алексеевич Красноштанов · КРАСНОШТАНОВ Дмитрий Алексеевич · КРАСНОШТАНОВ Дмитро Олексійович | [sources] | |||
| Other name | Crasnoshtanov Dmytro Olecsiiovych · Crasnoshtanov Dmytryc Olecsiiovych · Krasnochtanov Dmytro Oleksiyovytch · Krasnochtanov Dmytryk Oleksiyovytch · Krasnoschtanow Dmytro Oleksijowytsch · 33 more... | [sources] | |||
| Birth date | [sources] | ||||
| Nationality | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| First name | Dmitriy · Дмитрий | [sources] | |||
| INN | 381103548008 | [sources] | |||
| Keywords | Держдума, Рада Федерації та члени їх сімей | [sources] | |||
| Last name | Krasnoshtanov · Красноштанов | [sources] | |||
| Patronymic | Alekseevich · Алексеевич | [sources] | |||
| Position | Director of Dobytchik LLC, Shakhter LLC, Orion LLC, Rudokop LLC, Irkutskstroy LLC, SPMK 7 LLC · IrkutskStroi LLC (director) · Директор ТОВ "Добытчик", ТОВ "Шахтер", ТОВ "Орион", ТОВ "Рудокоп", ТОВ "Иркутскстрой", ТОВ "СПМК 7" · Директор ООО "Добытчик", ООО"Шахтер", ООО"Орион", ООО "Рудокоп", ООО "Иркутскстрой", ООО "СПМК 7" · ООО "ИркутскСтрой" (директор) | [sources] | |||
| Status | Family member | [sources] | |||
| Source link | sanctions.nazk.gov.ua | [sources] | |||
| Modified on | [sources] | ||||
| Last changed | Last checked | First seen | |||
Брат депутата Держдуми володіє бізнесом та активами, які, ймовірно мають незаконне походження, що засноване на зв'язках з режимом Кремля.
A family member (brother of a State Duma member) whose business and assets are likely to come from an illegal source of income based on ties to the Kremlin regime.
Член семьи (брат депутата госдумы), бизнес и активы которого, вероятно, происходят из незаконного доходного источника, основанного на связях с режимом Кремля.
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| Balza LLC | - | - | ||
| Rudokop LLC | - | - | ||
| Orion' Limited Liability Company | - | |||
| Vega LLC | - | - | ||
| ‘Trading House “Irkutsk Fuel Company”’ LLC | - | - | ||
| Sovremennik' Specialized Developer LLC | - | |||
| Novyi Adres LLC | - | |||
| SPMK-7 LLC | - | - | ||
| Limited Liability Company ‘Specialized Developer “Domstroy”’ | - | |||
| Dobytchik LLC | - | - | ||
| Shakhter' Limited Liability Company | - | |||
| Directorships | ||||
|---|---|---|---|---|
| Organization | Role | Start date | End date | |
| Orion' Limited Liability Company | director | |||
| Rudokop LLC | director | - | ||
| Dobytchik LLC | director | - | ||
| IrkutskStroi LLC | director | - | ||
| Shakhter' Limited Liability Company | director | |||
| Novyi Adres LLC | director | |||
| SPMK-7 LLC | director | |||
| Family members | ||||
|---|---|---|---|---|
| Relative | Relationship | Start date | End date | |
| KRASNOSHTANOVA Ludmila Ivanovna | mother | - | - | |
| KRASNOSHTANOVA Tatyana Alekseevna | sibling | - | - | |
| Relatives | ||||
|---|---|---|---|---|
| Person | Relationship | Start date | End date | |
| Anton Krasnoshtanov | sibling | - | - | |
| Aleksey Krasnoshtanov | son | - | - | |