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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

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

Ukraine NSDC State Register of Sanctions21,648

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 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 · ru-inn-400101284857 · ca-sema-d26189e8baf6cca8aa84628faab52fabec9e8de3

For experts: raw data explorer