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Торопов Дмитро Ірікович

Sanctioned entity
TypePerson[sources]
NameToropov Dmitrii · ДМИТРИЙ ИРИКОВИЧ ТОРОПОВ · Торопов Дмитрий Ирикович · Торопов Дмитро Ірікович[sources]
AliasToropov Dmytro Irikovych[sources]
Birth date[sources]
Nationalitynot available[sources]
CountryRussia[sources]
CitizenshipRussia[sources]
First nameДМИТРИЙ[sources]
INN027409540730[sources]
Last nameТОРОПОВ[sources]
PatronymicИРИКОВИЧ[sources]
Tax Number27409540730[sources]
Positionгенеральний директор акціонерного товариства АК «ЛАЙТ ЕЙР»[sources]
AddressРосійська Федерація, Краснодарський край, м. Сочі, вул. Медовея, буд. 4[sources]
Last changeLast processedFirst seen

Relationships

Data sources

Ukraine NSDC State Register of Sanctions21,488

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 Entities239,884

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

External dataset · Russia · FNS

Source data IDs: ua-nsdc-17802-toropov-dmitro-irikovic · ru-inn-027409540730

For experts: raw data explorer

FactsheetData sources
OpenSanctions · Data you can trust, on people you can’t
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