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Zaitsev Dmytro Serhiiovych

Sanctioned entity

Zaitsev Dmytro Serhiiovych is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Zaitsev Dmitrii · Zaitsev Dmytro Serhiiovych · ДМИТРИЙ СЕРГЕЕВИЧ ЗАЙЦЕВ · Зайцев Дмитрий Сергеевич · Зайцев Дмитро Сергійович				[sources]
Other name	Zaitsev Dmitrii · Зайцев Дмитрий Сергеевич · Зайцев Дмитро Сергійович				[sources]
Birth date	1975-04-15				[sources]
Nationality	Russia				[sources]
Country	Russia				[sources]
First name	ДМИТРИЙ				[sources]
INN	`505004363262`				[sources]
Last name	ЗАЙЦЕВ				[sources]
Patronymic	СЕРГЕЕВИЧ				[sources]
Source link	sanctions.nazk.gov.ua				[sources]
Last changed	2024-03-06	Last checked	2024-04-29	First seen	2022-01-01

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ВМЛ"	80	2015-10-29	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ПАЛЛАДА"	-	2007-09-21	2020-11-06
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "БИПТЕЛЕКОМ"	-	2004-06-08	2020-10-08
Tovarystvo z obmezhenoiu vidpovidalnistiu "Vyshukuvannia Proiektuvannia Budivnytstvo"	-	2007-09-08	-
Tovarystvo z obmezhenoiu vidpovidalnistiu "Brytaniia v Kalininhradi"	100	2006-12-25	-
Tovarystvo z obmezhenoiu vidpovidalnistiu "Kembridzhskyi resursnyi tsentr"	100	2006-12-26	-

Directorships
Organization	Role	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ПАЛЛАДА"	ДИРЕКТОР	2007-09-21	2020-11-06
Aktsionerne tovarystvo "Rosiiski ipodromy"	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2019-04-17	-

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	145/2023	2023-03-10	2073-03-10
National Agency on Corruption Prevention	-	2023-03-10	-

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

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 · Федеральная Налоговая Служба

Source data IDs: ru-inn-505004363262 · ua-nazk-person-25933 · ua-nsdc-21346-zajcev-dmitro-sergijovic · ua-nabc-person-25933-zaitsev-dmitrii

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