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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Shutko Dina · ДИНА ИВАНОВНА ШУТЬКО · Шутько Дина Ивановна · Шутько Діна Іванівна | [sources] | |||
| Other name | Shutko Dina Ivanivna | [sources] | |||
| Birth date | [sources] | ||||
| Nationality | not available | [sources] | |||
| Country | Russia | [sources] | |||
| Citizenship | Russia | [sources] | |||
| First name | ДИНА | [sources] | |||
| INN | 920352910168 | [sources] | |||
| Last name | ШУТЬКО | [sources] | |||
| Patronymic | ИВАНОВНА | [sources] | |||
| Position | Голова Правління АТ "Чорноморський банк реконструкції і розвитку" (АО "Черноморский банк развития и реконструкции") | [sources] | |||
| Last change | Last processed | First seen | |||
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
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 · FNS
ru-inn-920352910168 · ua-nsdc-25434-sutko-dina-ivanivnaFor experts: raw data explorer
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| Directorships | ||||
|---|---|---|---|---|
| Organization | Role | Start date | End date | |
| Black Sea Bank for Development and Reconstruction Disqualified · Sanctioned entity | ПРЕДСЕДАТЕЛЬ ПРАВЛЕНИЯ | - | ||