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MARTYNOV Dmitrii Nikolaevich

Sanctioned entity

MARTYNOV Dmitrii Nikolaevich is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	MARTYNOV Dmitrii Nikolaevich · Martynov Dmytro Mykolaiovych · ДМИТРИЙ НИКОЛАЕВИЧ МАРТЫНОВ · МАРТИНОВ Дмитро Миколайович · МАРТЫНОВ Дмитрий Николаевич · 1 more...				[sources]
Other name	Martynov Dmitrii · Мартинов Дмитро Миколайович · Мартынов Дмитрий Николаевич				[sources]
Birth date	1981-07-11				[sources]
Nationality	Russia				[sources]
Country	Russia				[sources]
First name	ДМИТРИЙ				[sources]
INN	`526102099613`				[sources]
Last name	МАРТЫНОВ				[sources]
Patronymic	НИКОЛАЕВИЧ				[sources]
Position	General Director of "S-PLUS" LLC · Генеральний директор ТОВ "С-ПЛЮС" · Генеральный директор ООО "С-ПЛЮС"				[sources]
Source link	sanctions.nazk.gov.ua				[sources]
Last changed	2024-03-06	Last checked	2024-05-15	First seen	2022-01-01

Relationships

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "МИРО-М"	100	2021-07-12	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЕВРОКОМ"	-	2009-03-30	2017-10-04
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "НАШИ ОКНА"	40	2011-02-16	2018-03-21
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "НАНОПОЛИМЕР"	74.7211	2014-06-05	-

Directorships
Organization	Role	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЕВРОСТРОЙ"	ДИРЕКТОР	2008-01-09	-
LLC "S-Plus"	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2015-12-08	-

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 Sanctions17,115

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

Ukraine NABC Sanctions Tracker39,896

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)135,839

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-nabc-person-25474-martynov-dmitrii-nikolaevich · ua-nazk-person-25474 · ru-inn-526102099613 · ua-nsdc-20853-martinov-dmitro-mikolajovic

For experts: raw data explorer

Factsheet Data sources

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