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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Avdonkin Dmitrii · Avdonkin Dmitriy · Авдонькин Дмитрий Сергеевич · Авдонькін Дмитро Сергійович · ДМИТРИЙ СЕРГЕЕВИЧ АВДОНЬКИН | [sources] | |||
| Alias | Avdonkin Dmytro Serhiiovych | [sources] | |||
| Birth date | [sources] | ||||
| Nationality | not available | [sources] | |||
| Citizenship | Russia | [sources] | |||
| First name | ДМИТРИЙ | [sources] | |||
| INN | 231511348309 | [sources] | |||
| Last name | АВДОНЬКИН | [sources] | |||
| Patronymic | СЕРГЕЕВИЧ | [sources] | |||
| Tax Number | 231511348309 | [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
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 · FNS
ua-ws-person-35886 · ua-nsdc-32142-avdonkin-dmitro-sergijovic · ru-inn-231511348309 · ua-nsdc-32236-avdonkin-dmitro-sergijovicFor 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 | ||||
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СИЗАМ ЭЙДЖЕНСИ РАША" | 4.17 | |||
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Pegasus 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 | - | - |