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Sokov Dmytro Fedorovych

Person of interest · Sanctioned entity
Sokov Dmytro Fedorovych is subject to sanctions. See the individual program listings below.
TypePerson[sources]
NameSokov Dmitrii · Sokov Dmytro Fedorovych · ДМИТРИЙ ФЕДОРОВИЧ СОКОВ · Соков Дмитрий Федорович · Соков Дмитро Федорович[sources]
Other nameSokov Dmitrii · Соков Дмитрий Федорович · Соков Дмитро Федорович[sources]
Birth date[sources]
NationalityRussia[sources]
First nameДМИТРИЙ[sources]
INN470311616870[sources]
Last nameСОКОВ[sources]
PatronymicФЕДОРОВИЧ[sources]
Source linksanctions.nazk.gov.ua[sources]
Last changedLast checkedFirst seen

Relationships

Data sources

Ukraine NABC Sanctions Tracker39,892

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

Ukraine NSDC State Register of Sanctions17,120

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

External databases

The record has been enriched with data from the following external databases:

Russian Unified State Register of Legal Entities (EGRUL)135,294

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-25823-sokov-dmitrii · ua-nsdc-21164-sokov-dmitro-fedorovic · ru-inn-470311616870 · ua-nazk-person-25823

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