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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Iordanidi Denis · Іорданіді Денис Анатолійович · ДЕНИС АНАТОЛЬЕВИЧ ИОРДАНИДИ · Иорданиди Денис Анатольевич | [sources] | |||
| Other name | Iordanidi Denys Anatoliiovych | [sources] | |||
| Birth date | [sources] | ||||
| Nationality | not available | [sources] | |||
| Country | Russia | [sources] | |||
| Citizenship | Russia | [sources] | |||
| First name | ДЕНИС | [sources] | |||
| INN | 772974760817 | [sources] | |||
| Last name | ИОРДАНИДИ | [sources] | |||
| Patronymic | АНАТОЛЬЕВИЧ | [sources] | |||
| Last change | Last processed | First seen | |||
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
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-nsdc-31536-iordanidi-denis-anatolijovic · ua-nsdc-31463-iordanidi-denis-anatolijovic · ru-inn-772974760817For experts: raw data explorer
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| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| Ukraine | National Security and Defense Council · Національний банк України | ||||
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| OBSHCHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU LAITKHAUS Sanctioned entity | 10.46 | |||
| Directorships | ||||
|---|---|---|---|---|
| Organization | Role | Start date | End date | |
| OBSHCHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU LAITKHAUS Sanctioned entity | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| OBSHCHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU LAITKHAUS Sanctioned entity | 10 |