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Швецов Дмитро Петрович

Sanctioned entity
TypePerson[sources]
NameShvetsov Dmitrii · ДМИТРИЙ ПЕТРОВИЧ ШВЕЦОВ · Швецов Дмитрий Петрович · Швецов Дмитро Петрович[sources]
Other nameShvetsov Dmytro Petrovych[sources]
Birth date[sources]
Nationalitynot available[sources]
CountryRussia[sources]
CitizenshipRussia[sources]
First nameДМИТРИЙ[sources]
INN501800517266[sources]
Last nameШВЕЦОВ[sources]
PatronymicПЕТРОВИЧ[sources]
Last changeLast processedFirst seen

Relationships

Data sources

Ukraine NSDC State Register of Sanctions21,286

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 Entities241,664

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

External dataset · Russia · FNS


Source data IDs: ru-inn-501800517266 · ua-nsdc-22954-svecov-dmitro-petrovic

For experts: raw data explorer