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Рубінштейн Дмитро Володимирович

Sanctioned entity
TypePerson[sources]
NameRubinshtein Dmitrii · ДМИТРИЙ ВЛАДИМИРОВИЧ РУБИНШТЕЙН · Рубинштейн Дмитрий Владимирович · Рубінштейн Дмитро Володимирович[sources]
Other nameRubinshtein Dmytro Volodymyrovych[sources]
Birth date[sources]
Nationalitynot available[sources]
CountryRussia[sources]
CitizenshipRussia[sources]
First nameДМИТРИЙ[sources]
INN771537069549[sources]
Last nameРУБИНШТЕЙН[sources]
PatronymicВЛАДИМИРОВИЧ[sources]
Last changeLast processedFirst seen

Relationships

Data sources

Ukraine NSDC State Register of Sanctions21,338

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 Entities244,374

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

External dataset · Russia · FNS

Source data IDs: ua-nsdc-32899-rubinstejn-dmitro-volodimirovic · ua-nsdc-33108-rubinstejn-dmitro-volodimirovic · ua-nsdc-33002-rubinstejn-dmitro-volodimirovic · ua-nsdc-32860-rubinstejn-dmitro-volodimirovic · ua-nsdc-32949-rubinstejn-dmitro-volodimirovic · ua-nsdc-33161-rubinstejn-dmitro-volodimirovic · ru-inn-771537069549 · ua-nsdc-33055-rubinstejn-dmitro-volodimirovic

For experts: raw data explorer

FactsheetData sources
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