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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Podshivalov Dmitrii · Podshivalov Dmitriy · ПОДШИВАЛОВДМИТРИЙ Николаевич · Подшивалов Дмитрий Николаевич · Подшивалов Дмитро Миколайович | [sources] | |||
| Other name | Podshyvalov Dmytro Mykolaiovych | [sources] | |||
| Birth date | [sources] | ||||
| Nationality | not available | [sources] | |||
| Citizenship | Russia | [sources] | |||
| INN | 616303701136 | [sources] | |||
| Passport number | 76 2920422 | [sources] | |||
| Tax Number | 616303701136 | [sources] | |||
| Last change | Last processed | First seen | |||
Sponsors and accomplices of Russian armed aggression against Ukraine.
Ukraine · GUR
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
ua-ws-person-29641 · ua-nsdc-28417-podsivalov-dmitro-mikolajovic · ua-ws-6abdd62888b0d5a1e2b39e2f11b69a3affb13eaa · NK-GVcSVR2XZXK6JyjEyJ7b65 · ua-ws-7f1325403f03867a500bddf966577e3f5b392b3eFor experts: raw data explorer
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 | ||||
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| SCF BAIKAL Shadow fleet · Sanctioned entity | captain | - | - | |
| Ukraine | ГУР МО України | Vessels involved in the transportation of weapons, stolen Ukrainian products and in the circumvention of sanctions | - | - |