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Холодов Дмитро Юрійович

Sanctioned entity

Холодов Дмитро Юрійович is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Kholodov Dmitrii · ДМИТРИЙ ЮРЬЕВИЧ ХОЛОДОВ · Холодов Дмитрий Юрьевич · Холодов Дмитро Юрійович				[sources]
Other name	Kholodov Dmytro Yuriiovych				[sources]
Birth date	1971-09-04				[sources]
Nationality	not available				[sources]
Country	Russia				[sources]
Citizenship	Russia				[sources]
First name	ДМИТРИЙ				[sources]
INN	`781617257054`				[sources]
Last name	ХОЛОДОВ				[sources]
Patronymic	ЮРЬЕВИЧ				[sources]
Last change	2025-07-21	Last processed	2025-10-03	First seen	2025-04-18

Sanctions
Country	Authority	Program	Start date	End date
Ukraine	National Security and Defense Council · Служба безпеки України		2025-04-18	2035-04-18

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "МАРКЕТ-СЕРВИС"	-	2003-02-17	2006-10-10

Directorships
Organization	Role	Start date	End date
ЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "ШАГЛИНБУРГ"	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2003-07-22	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КОНТРАКТ"

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

Source data IDs: ru-inn-781617257054 · ua-nsdc-29188-holodov-dmitro-urijovic

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 · Служба безпеки України		2025-04-18	2035-04-18

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "МАРКЕТ-СЕРВИС"	-	2003-02-17	2006-10-10

Directorships
Organization	Role	Start date	End date
ЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "ШАГЛИНБУРГ"	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2003-07-22	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КОНТРАКТ"