Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | Galagan Dmitriy · Галаган Дмитрий Алексеевич · Галаган Дмитро Олексійович · ДМИТРИЙ АЛЕКСЕЕВИЧ ГАЛАГАН | [sources] | |||
Other name | Halahan Dmytro Oleksiiovych | [sources] | |||
Birth date | [sources] | ||||
Nationality | not available | [sources] | |||
Country | Russia | [sources] | |||
Citizenship | Russia | [sources] | |||
First name | ДМИТРИЙ | [sources] | |||
INN | 771871238163 | [sources] | |||
Last name | ГАЛАГАН | [sources] | |||
Patronymic | АЛЕКСЕЕВИЧ | [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
ru-inn-771871238163
· ua-nsdc-28259-galagan-dmitro-oleksijovic
For experts: raw data explorer
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Sanctions | |||||
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Country | Authority | Program | Start date | End date | |
Ukraine | National Security and Defense Council · Національний банк України |
Assets and shares | ||||
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Asset | Percentage held | Start date | End date | |
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ГАЛС" | 100 |
Directorships | ||||
---|---|---|---|---|
Organization | Role | Start date | End date | |
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ГАЛС" | Генеральный директор | - | ||
ГЕНЕРАЛЬНЫЙ ДИРЕКТОР |
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