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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]
Other name	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	2025-10-17	First seen	2023-04-20

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

For experts: raw data explorer

Factsheet Data sources

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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
Товариство з обмеженою відповідальністю "Компанія Інвест" Sanctioned entity	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2016-06-15	-