Search OpenSanctions

Масоді Дмитро Анварович

Sanctioned entity

Масоді Дмитро Анварович is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Masodi Dmitrii · ДМИТРИЙ АНВАРОВИЧ МАСОДИ · Масоди Дмитрий Анварович · Масоді Дмитро Анварович				[sources]
Other name	Masodi Dmytro Anvarovych				[sources]
Birth date	1983-04-12				[sources]
Nationality	not available				[sources]
Country	Russia				[sources]
Citizenship	Russia				[sources]
First name	ДМИТРИЙ				[sources]
INN	`344606134902`				[sources]
Last name	МАСОДИ				[sources]
Patronymic	АНВАРОВИЧ				[sources]
Last change	2025-07-21	Last processed	2025-11-03	First seen	2023-05-25

Relationships

Data sources

Ukraine NSDC State Register of Sanctions21,336

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-24380-masodi-dmitro-anvarovic · ru-inn-344606134902

For experts: raw data explorer

Factsheet Data sources

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

Use the API License in bulk

OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting

Sanctions
Country	Authority	Program	Start date	End date
Ukraine	National Security and Defense Council		2023-05-12	2033-05-12

Directorships
Organization	Role	Start date	End date
Товариство з обмеженою відповідальністю «Промислові інвестиції» Sanctioned entity	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2022-06-16	2023-06-06