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Ібрагімов Дмитро Маратович

Sanctioned entity
TypePerson[sources]
NameIbragimov Dmitrii · Ібрагімов Дмитро Маратович · ДМИТРИЙ МАРАТОВИЧ ИБРАГИМОВ · Ибрагимов Дмитрий Маратович[sources]
Other nameIbrahimov Dmytro Maratovych[sources]
Birth date[sources]
Nationalitynot available[sources]
CountryRussia[sources]
CitizenshipRussia[sources]
First nameДМИТРИЙ[sources]
INN301804207485[sources]
Last nameИБРАГИМОВ[sources]
PatronymicМАРАТОВИЧ[sources]
Last changeLast processedFirst seen

Relationships

Data sources

Ukraine NSDC State Register of Sanctions21,338

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-22534-ibragimov-dmitro-maratovic · ru-inn-301804207485

For experts: raw data explorer

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