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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Donskyi Dmytro Mykhailovych · ДМИТРИЙ МИХАЙЛОВИЧ ДОНСКОЙ · Донський Дмитро Михайлович | [sources] | |||
| Other name | Donskoi Dmitrii · Донской Дмитрий Михайлович · Донський Дмитро Михайлович | [sources] | |||
| Birth date | [sources] | ||||
| Nationality | not available | [sources] | |||
| Citizenship | Russia | [sources] | |||
| First name | ДМИТРИЙ | [sources] | |||
| INN | 381105688970 | [sources] | |||
| Last name | ДОНСКОЙ | [sources] | |||
| Patronymic | МИХАЙЛОВИЧ | [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
NK-AsT4hgxuVq5ocLA9tPLjzp · ru-inn-381105688970 · ua-nsdc-24259-donskij-dmitro-mihajlovicFor 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 | ||||
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| ООО "ФЕНИКС" | - | |||
| ООО "ТОРГОВЫЙ ЦЕНТР "АБСОЛЮТ" | 100 | |||
| ООО "РОКСЕТ" | 100 | |||
| ООО "МАСТЕРДЕВЕЛОПМЕНТ" | 100 | |||
| ООО "МОСОБЛФАРМ" | 100 | |||
| Directorships | ||||
|---|---|---|---|---|
| Organization | Role | Start date | End date | |
| ООО "СТРЭК" | генеральный директор | - | ||
| ООО "РОКСЕТ" | Генеральный Директор | - | ||
| ООО "КОПЕЙКА-САМАРА" | Ликвидатор | - | ||
| ООО "КОПЕЙКА ДЕВЕЛОПМЕНТ САМАРА" | Ликвидатор | - | ||