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BAGDATIEV Dmitry Nikolaevich

Sanctioned entity

BAGDATIEV Dmitry Nikolaevich is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	BAGDATIEV Dmitry Nikolaevich · Bahdatiev Dmytro Mykolaiovych · БАГДАТЬЄВ Дмитро Миколайович · БАГДАТЬЕВ Дмитрий Николаевич · Багдатьєв Дмитро Миколайович · 1 more...				[sources]
Other name	Bagdatev Dmitrii · Багдатьев Дмитрий Николаевич · Багдатьєв Дмитро Миколайович				[sources]
Birth date	1971-01-22				[sources]
Place of birth	Krasnodar, Russian Federation · г. Краснодар, РФ · м. Краснодар, РФ				[sources]
Nationality	Russia				[sources]
Country	Russia				[sources]
First name	ДМИТРИЙ				[sources]
INN	`505304128446`				[sources]
Keywords	Керівництво підприємств ВПК				[sources]
Last name	БАГДАТЬЕВ				[sources]
Patronymic	НИКОЛАЕВИЧ				[sources]
Position	CEO of JSC "Machine-building plant" (TIN 5053005918) · Генеральний директор АТ «Машинобудівний завод» (ІПН 5053005918) · Генеральный директор АО «Машиностроительный завод» (ИНН 5053005918)				[sources]
Source link	sanctions.nazk.gov.ua				[sources]
Last changed	2024-03-06	Last checked	2024-05-06	First seen	2022-01-01

Relationships

Directorships
Organization	Role	Start date	End date
Aktsionerne tovarystvo "Mashynobudivnyi zavod"	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2021-08-10	-

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	75/2023	2023-02-12	2073-02-12
National Agency on Corruption Prevention	-	2023-02-12	-

Data sources

Ukraine NSDC State Register of Sanctions17,116

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

Ukraine NABC Sanctions Tracker39,904

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

External databases

The record has been enriched with data from the following external databases:

Russian Unified State Register of Legal Entities (EGRUL)135,798

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

External dataset · Russia · Федеральная Налоговая Служба

Source data IDs: ua-nsdc-20823-bagdatev-dmitro-mikolajovic · ua-nabc-person-15658-bagdatiev-dmitry-nikolaevich · ru-inn-505304128446 · ua-nazk-person-15658

For experts: raw data explorer

Factsheet Data sources

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