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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Virsis Dmitrii · Вирсис Дмитрий Михайлович · Вірсіс Дмитро Михайлович · ДМИТРИЙ МИХАЙЛОВИЧ ВИРСИС | [sources] | |||
| Other name | Virsis Dmytro Mykhailovych | [sources] | |||
| Birth date | [sources] | ||||
| Nationality | not available | [sources] | |||
| Country | Russia | [sources] | |||
| Citizenship | Russia | [sources] | |||
| First name | ДМИТРИЙ | [sources] | |||
| INN | 773008720240 | [sources] | |||
| Last name | ВИРСИС | [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
ru-inn-773008720240 · ua-nsdc-28112-virsis-dmitro-mihajlovicFor experts: raw data explorer
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| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| Ukraine | National Security and Defense Council · Служба безпеки України | ||||
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ " ВСЕДЛЯАВТО.РУ" | 50 | |||
| Directorships | ||||
|---|---|---|---|---|
| Organization | Role | Start date | End date | |
| Товариство з обмеженою відповідальністю "ДіДжейАй АРС Москва" Sanctioned entity | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| Товариство з обмеженою відповідальністю "ДіДжейАй АРС Москва" Sanctioned entity |
| 49 |
| - |
| SKYMEC Export controlled · Sanctioned entity | 25 | - |
| Товариство з обмеженою відповідальністю "ДіДжейАй АРС Москва" Sanctioned entity | 100 |