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ІСАЧЕНКО Дмитро Анатолійович

Sanctioned entity
TypePerson[sources]
NameDmitry Anatolyevich ISACHENKO · ISACHENKO Dmitrii · ISACHENKO Dmitrij · ISACHENKO Dmitriy · ISACHENKO Dmitry · 3 more...[sources]
AliasISAChENKO Dmytro Anatoliiovych · Дмитрий Анатольевич Исаченко[sources]
Birth date[sources]
Nationalitynot available[sources]
CountryRussia[sources]
CitizenshipRussia[sources]
First nameDmitry Anatolyevich · ДМИТРИЙ[sources]
INN400101284857[sources]
Last nameISACHENKO · ИСАЧЕНКО[sources]
PatronymicАНАТОЛЬЕВИЧ[sources]
Last changeLast processedFirst seen

Relationships

Data sources

Ukraine NSDC State Register of Sanctions21,648

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

Canadian Consolidated Autonomous Sanctions List5,154

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

External databases

The record has been enriched with data from the following external databases:

Russian Unified State Register of Legal Entities245,708

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

External dataset · Russia · FNS


Source data IDs: ua-nsdc-33253-isacenko-dmitro-anatolijovic · ca-sema-d26189e8baf6cca8aa84628faab52fabec9e8de3 · ru-inn-400101284857

For experts: raw data explorer