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ERKOV Dmitrii Dmitrievich

Sanctioned entity

ERKOV Dmitrii Dmitrievich is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	ERKOV Dmitrii Dmitrievich · Yerkov Dmytro Dmytrovych · ЄРКОВ Дмитро Дмитрович · Єрков Дмитро Дмитрович · ДМИТРИЙ ДМИТРИЕВИЧ ЕРКОВ · 1 more...				[sources]
Other name	Erkov Dmitrii · Єрков Дмитро Дмитрович · Ерков Дмитрий Дмитриевич				[sources]
Birth date	1972-09-14				[sources]
Nationality	Russia				[sources]
Country	Russia				[sources]
First name	ДМИТРИЙ				[sources]
INN	`235202391600`				[sources]
Keywords	Керівництво логістичних компаній				[sources]
Last name	ЕРКОВ				[sources]
Patronymic	ДМИТРИЕВИЧ				[sources]
Position	Managing Director of the Board of Directors of JSC "Tuapse Commercial Sea Port" · Керуючий директор ради директорів АТ "Туапсинський морський торговельний порт" · Управляющий директор совета директоров АО "Туапсинский морской торговый порт" · керуючий директор ради директорів акціонерного товариства «Туапсинський морський торговельний порт»				[sources]
Source link	sanctions.nazk.gov.ua				[sources]
Last changed	2024-03-06	Last checked	2024-05-15	First seen	2022-01-01

Relationships

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ДОКЕРМАН"	-	2010-12-21	2016-02-04

Directorships
Organization	Role	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КАРАВЕЛЛА"	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2017-09-15	-
Vidkryte aktsionerne tovarystvo "Tuapsynskyi sudnoremontnyi zavod"	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2015-01-22	2017-12-27

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	726/2022	2022-10-19	2027-10-19
National Agency on Corruption Prevention	-	2022-10-19	-

Data sources

Ukraine NABC Sanctions Tracker39,896

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 Sanctions17,115

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)135,839

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · Федеральная Налоговая Служба

Source data IDs: ru-inn-235202391600 · ua-nazk-person-3481 · ua-nsdc-17834-erkov-dmitro-dmitrovic · ua-nabc-person-3481-erkov-dmitrii-dmitrievich

For experts: raw data explorer

Factsheet Data sources

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