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Звєрев Дмитро Леонідович

Sanctioned entity

Звєрев Дмитро Леонідович is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Zverev Dmitrii · ДМИТРИЙ ЛЕОНИДОВИЧ ЗВЕРЕВ · Зверев Дмитрий Леонидович · Звєрев Дмитро Леонідович				[sources]
Other name	Zvierev Dmytro Leonidovych				[sources]
Birth date	1961-08-30				[sources]
Nationality	not available				[sources]
Country	Russia				[sources]
Citizenship	Russia				[sources]
First name	ДМИТРИЙ				[sources]
INN	`526200029276`				[sources]
Last name	ЗВЕРЕВ				[sources]
Patronymic	ЛЕОНИДОВИЧ				[sources]
Last change	2025-07-21	Last processed	2025-10-03	First seen	2023-04-20

Relationships

Data sources

Ukraine NSDC State Register of Sanctions21,265

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 Entities235,674

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

External dataset · Russia · FNS

Source data IDs: ru-inn-526200029276 · ua-nsdc-20791-zverev-dmitro-leonidovic

For experts: raw data explorer

Factsheet Data sources

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Sanctions
Country	Authority	Program	Start date	End date
Ukraine	National Security and Defense Council		2023-02-12	2073-02-12

Directorships
Organization	Role	Start date	End date
НИЖЕГОРОДСКОЕ РЕГИОНАЛЬНОЕ ОТДЕЛЕНИЕ ОБЩЕРОССИЙСКОЙ ОБЩЕСТВЕННОЙ ОРГАНИЗАЦИИ "СОЮЗ МАШИНОСТРОИТЕЛЕЙ РОССИИ"	ПРЕДСЕДАТЕЛЬ РЕГИОНАЛЬНОГО ОТДЕЛЕНИЯ	2025-03-17	-