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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Martynov Dmytro Mykolaiovych · ДМИТРИЙ НИКОЛАЕВИЧ МАРТЫНОВ · Мартинов Дмитро Миколайович | [sources] | |||
| Other name | Martynov Dmitrii · Мартинов Дмитро Миколайович · Мартынов Дмитрий Николаевич | [sources] | |||
| Birth date | [sources] | ||||
| Nationality | not available | [sources] | |||
| Country | Russia | [sources] | |||
| Citizenship | Russia | [sources] | |||
| First name | ДМИТРИЙ | [sources] | |||
| INN | 526102099613 | [sources] | |||
| Last name | МАРТЫНОВ | [sources] | |||
| Patronymic | НИКОЛАЕВИЧ | [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-526102099613 · ua-nsdc-20853-martinov-dmitro-mikolajovicFor 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 | ||||
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| ООО "ЭНЕРГОДРАЙВ" | 33 | - | ||
| ООО "ЕВРОКОМ" | - | |||
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "МЕЖРЕГИОНАЛЬНАЯ СЕТЕВАЯ КОМПАНИЯ" | 75 | - | ||
| ООО "НАШИ ОКНА" | 40 | |||
| Limited Liability Company Aforra Management Sanctioned entity | 25 | |||
| ООО "МИРО-М" | 100 | - | ||
| ООО "ТЕРМИНАЛ" | 50 | - | ||
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "МЕЖРЕГИОНАЛЬНАЯ СЕТЕВАЯ КОМПАНИЯ" | 74.7211 | |||
| ООО "КОНСАЛТИНГ МЕНЕДЖМЕНТ ГРУПП" | 25 | |||
| Directorships | ||||
|---|---|---|---|---|
| Organization | Role | Start date | End date | |
| Tovarystvo z obmezhenoiu vidpovidalnistiu "S-Plius" Sanctioned entity | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | |||
| ООО "ЕВРОСТРОЙ" | ДИРЕКТОР | |||