Search OpenSanctions

Зайцев Дмитро Сергійович

Sanctioned entity

Зайцев Дмитро Сергійович is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Zaitsev Dmitrii · ДМИТРИЙ СЕРГЕЕВИЧ ЗАЙЦЕВ · Зайцев Дмитрий Сергеевич · Зайцев Дмитро Сергійович				[sources]
Alias	Zaitsev Dmytro Serhiiovych				[sources]
Birth date	1975-04-15				[sources]
Nationality	not available				[sources]
Country	Russia				[sources]
Citizenship	Russia				[sources]
First name	ДМИТРИЙ				[sources]
INN	`505004363262`				[sources]
Last name	ЗАЙЦЕВ				[sources]
Patronymic	СЕРГЕЕВИЧ				[sources]
Last change	2025-07-21	Last processed	2025-11-20	First seen	2023-04-20

Sanctions
Country	Authority	Program	Start date	End date
Ukraine	National Security and Defense Council		2023-03-10	2073-03-10

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ПАЛЛАДА"	-	2007-09-21	2020-11-06

Directorships
Organization	Role	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ПАЛЛАДА"	ДИРЕКТОР	2007-09-21	-
Акціонерне товариство "Російські іподроми"

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

Source data IDs: ua-nsdc-21346-zajcev-dmitro-sergijovic · ru-inn-505004363262

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

Sanctions
Country	Authority	Program	Start date	End date
Ukraine	National Security and Defense Council		2023-03-10	2073-03-10

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ПАЛЛАДА"	-	2007-09-21	2020-11-06

Directorships
Organization	Role	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ПАЛЛАДА"	ДИРЕКТОР	2007-09-21	-
Акціонерне товариство "Російські іподроми"