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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Mishchenko Dmitrii · ДМИТРИЙ МИХАЙЛОВИЧ МИЩЕНКО · Мищенко Дмитрий Михайлович · Міщенко Дмитро Михайлович | [sources] | |||
| Other name | Mishchenko Dmytro Mykhailovych | [sources] | |||
| Birth date | [sources] | ||||
| Nationality | not available | [sources] | |||
| Country | Russia | [sources] | |||
| Citizenship | Russia | [sources] | |||
| First name | ДМИТРИЙ | [sources] | |||
| INN | 772489549625 | [sources] | |||
| Last name | МИЩЕНКО | [sources] | |||
| Patronymic | МИХАЙЛОВИЧ | [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-772489549625 · ua-nsdc-32073-misenko-dmitro-mihajlovic · ua-nsdc-32028-misenko-dmitro-mihajlovicFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| Ukraine | National Security and Defense Council · Служба безпеки України | ||||
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| Товариство з обмеженою відповідальністю "КВ-Титан" Sanctioned entity | 20 | - | ||
| Directorships | ||||
|---|---|---|---|---|
| Organization | Role | Start date | End date | |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТИТАНОВЫЙ КЛУБ" | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| 10 |
| - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТИТАНОВЫЙ КЛУБ" | 40 |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТОРГОВЫЙ ДОМ "ВАКУУМНОЙ МЕТАЛЛУРГИИ" | 22.5 |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЭЛЕКТРОННЫЕ ЛУЧЕВЫЕ СИСТЕМЫ" | 50 | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТОРГОВЫЙ ДОМ "ВАКУУМНОЙ МЕТАЛЛУРГИИ" | 10 | - |