Search OpenSanctions

Димов Олексій Вікторович

Sanctioned entity

Димов Олексій Вікторович is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Dymov Aleksei · АЛЕКСЕЙ ВИКТОРОВИЧ ДЫМОВ · Димов Олексій Вікторович · Дымов Алексей Викторович				[sources]
Alias	Dymov Oleksii Viktorovych				[sources]
Birth date	1986-10-02				[sources]
Nationality	not available				[sources]
Country	Russia				[sources]
Citizenship	Russia				[sources]
First name	АЛЕКСЕЙ				[sources]
INN	`772070889542`				[sources]
Last name	ДЫМОВ				[sources]
Patronymic	ВИКТОРОВИЧ				[sources]
Last change	2025-07-21	Last processed	2025-12-01	First seen	2023-04-20

Relationships

Data sources

Ukraine NSDC State Register of Sanctions21,445

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 Entities244,585

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

External dataset · Russia · FNS

Source data IDs: ua-nsdc-21335-dimov-oleksij-viktorovic · ru-inn-772070889542

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk

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

Sanctions
Country	Authority	Program	Start date	End date
Ukraine	National Security and Defense Council		2023-03-10	2073-03-10

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЛОТТО-ОРАНЖ"	90	2012-12-13	2015-05-26

Directorships
Organization	Role	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "БЕТС"	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2014-10-01	-