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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | DMITRIEV, Dmitriy Alekseyevich · Dmitri Alekseevich Dmitriev · Dmitriev Dmitrii · Dmitriy Alekseevich DMITRIEV · Dmitriy Alekseyevich Dmitriev · | [sources] | |||
| Alias | Dmitri Alekseevich Dmitriev · Dmitriy Alekseyevich Dmitriev · Dmitriy Alekseyevich Dmitriyev · Dmitry Alekseevich Dmitriev · Dmitry Alekseyevich Dmitriev · | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Khanty-Mansiysky Autonomous Region · Khanty-Mansiysky Autonomous Region, Russia · Russia | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| Citizenship | Ukraine | [sources] | |||
| Country of birth | Russia | [sources] | |||
| First name | DMITRIY ALEKSEYEVICH · Dmitri · Dmitriy · Dmitry · Дмитрий | [sources] | |||
| ID Number | INN: 860902214900 | [sources] | |||
| INN | 860902214900 | [sources] | |||
| Last name | DMITRIEV · Dmitriev · Dmitriyev · Дмитриев | [sources] | |||
| Middle name | Alekseyevich · Алексеевич | [sources] | |||
| Patronymic | АЛЕКСЕЕВИЧ | [sources] | |||
| Tax Number | 2942327796 · 860902214900 | [sources] | |||
| Unique Entity ID | SX1MFAFWLLF3 | [sources] | |||
| Position | 100% Shareholder of LLC HARTIS DV | [sources] | |||
| Address | 25 Iubileinaia St., Flat 45, Liubertsi, Moscow Regin · LIUBERTSI, MOSCOW REGIN | [sources] | |||
| Source link | find-and-update.company-information.service.gov.uk · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Disqualified
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.
United Kingdom · FCDO
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
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-26779-dmitriev-dmitro-oleksijovic · usgsa-s4mrvqgrr · NK-9PfVdKnHga5vaRG7Q9iABT · ru-inn-860902214900 · ofac-46016 · usgsa-s4mrvqj4z · gb-fcdo-rus3058 · gb-hmt-17163 · gb-coh-w0ehghmgwftflpl3g4mc8dkp1-uFor experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/NK-be3mE5n7zVE3YWM86FDktm?nested=true
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| 25 Iubileinaia St., Flat 45, Liubertsi, Moscow Regin | Russia | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| LIMITED LIABILITY COMPANY HARTIS DV Disqualified · Export controlled · Sanctioned entity | 100 | - | ||
| Directorships | ||||
|---|---|---|---|---|
| Organization | Role | Start date | End date | |
| LIMITED LIABILITY COMPANY HARTIS DV Disqualified · Export controlled · Sanctioned entity | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| United Kingdom | Foreign, Commonwealth & Development Office · UK | UK sanctions relating to Russia | - |
| United Kingdom | Office of Financial Sanctions Implementation · UK | UK sanctions relating to Russia | - |
| United Kingdom | The Insolvency Service | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| LIMITED LIABILITY COMPANY HARTIS DV Disqualified · Export controlled · Sanctioned entity | - | - | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АФИНА ПАЛЛАДА" | - |