| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Pomakhin Dmitrii · Pomakhin Dmitry · Помахин Дмитрий Евгеньевич · Помахін Дмитро Євгенович | [sources] | |||
| Other name | Pomakhin Dmytro Yevhenovych | [sources] | |||
| Birth date | [sources] | ||||
| Nationality | not available | [sources] | |||
| Citizenship | Russia | [sources] | |||
| INN | 250813129135 | [sources] | |||
| Passport number | 77 2524575 | [sources] | |||
| Tax Number | 250813129135 | [sources] | |||
| Last change | Last processed | First seen | |||
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
Sponsors and accomplices of Russian armed aggression against Ukraine.
Ukraine · GUR
ua-ws-037fe2d8985a2658e22d28cf6270a1957e26d88b · ua-ws-person-35692 · ua-ws-37de6cc5ef0c423222b607772f9c94bb340f852e · ua-nsdc-28539-pomahin-dmitro-evgenovicFor 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 | |
| Ukraine | National Security and Defense Council · Служба безпеки України | ||||
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| GANGA Shadow fleet · Sanctioned entity | captain | - | - | |
| Ukraine | ГУР МО України | Vessels involved in the transportation of weapons, stolen Ukrainian products and in the circumvention of sanctions | - | - |