Search OpenSanctions

Кузаков Дмитро Миколайович

Sanctioned entity

Кузаков Дмитро Миколайович is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Kuzakov Dmitrii · ДМИТРИЙ НИКОЛАЕВИЧ КУЗАКОВ · Кузаков Дмитрий Николаевич · Кузаков Дмитро Миколайович				[sources]
Alias	Kuzakov Dmytro Mykolaiovych				[sources]
Birth date	1974-08-19				[sources]
Nationality	not available				[sources]
Country	Russia				[sources]
Citizenship	Russia				[sources]
First name	ДМИТРИЙ				[sources]
INN	`380800167907`				[sources]
Last name	КУЗАКОВ				[sources]
Passport number	`2519 678839`				[sources]
Patronymic	НИКОЛАЕВИЧ				[sources]
Last change	2025-07-21	Last processed	2025-12-01	First seen	2024-12-02

Relationships

Data sources

Ukraine NSDC State Register of Sanctions21,446

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 Entities244,585

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

External dataset · Russia · FNS

Source data IDs: ua-nsdc-28092-kuzakov-dmitro-mikolajovic · ru-inn-380800167907

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk

OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting

Sanctions
Country	Authority	Program	Start date	End date
Ukraine	National Security and Defense Council · Служба безпеки України		2024-12-02	2034-12-02

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ИРКУТСКСТРОЙГРАД"	50	2011-09-16	2024-02-15

Directorships
Organization	Role	Start date	End date
НАУЧНО-ПРОИЗВОДСТВЕННАЯ КОММЕРЧЕСКАЯ ФИРМА "СПРАЙТЕК"	Директор	2002-08-16	-
ЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО ПРОЕКТНО-ИЗЫСКАТЕЛЬСКИЙ ИНСТИТУТ "ИРКУТСКЖИЛГОРПРОЕКТ"