Keep updated
Get in touch
| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Ivakhnenko Dmitrii · Івахненко Дмитро Леонідович · ДМИТРИЙ ЛЕОНИДОВИЧ ИВАХНЕНКО · Ивахненко Дмитрий Леонидович | [sources] | |||
| Alias | Ivakhnenko Dmytro Leonidovych | [sources] | |||
| Birth date | [sources] | ||||
| Nationality | not available | [sources] | |||
| Country | Russia | [sources] | |||
| Citizenship | Russia | [sources] | |||
| First name | ДМИТРИЙ | [sources] | |||
| INN | 616701749970 | [sources] | |||
| Last name | ИВАХНЕНКО | [sources] | |||
| Patronymic | ЛЕОНИДОВИЧ | [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
ua-nsdc-21729-ivahnenko-dmitro-leonidovic · ru-inn-616701749970For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ДОНТРАНСМАШ" | - | |||
| Directorships | ||||
|---|---|---|---|---|
| Organization | Role | Start date | End date | |
| Design and Production Enterprise “Iris” JSC Sanctioned entity | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | |||