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Суслов Дмитро Валерійович

Sanctioned entity
TypePerson[sources]
NameSuslov Dmitrii · ДМИТРИЙ ВАЛЕРЬЕВИЧ СУСЛОВ · Суслов Дмитрий Валерьевич · Суслов Дмитро Валерійович[sources]
Other nameSuslov Dmytro Valeriiovych[sources]
Birth date[sources]
Nationalitynot available[sources]
CountryRussia[sources]
CitizenshipRussia[sources]
First nameДМИТРИЙ[sources]
INN525400489261[sources]
Last nameСУСЛОВ[sources]
PatronymicВАЛЕРЬЕВИЧ[sources]
Last changeLast processedFirst seen

Relationships

Data sources

Ukraine NSDC State Register of Sanctions21,264

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

External databases

The record has been enriched with data from the following external databases:

Russian Unified State Register of Legal Entities235,674

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

External dataset · Russia · FNS


Source data IDs: ru-inn-525400489261 · ua-nsdc-20746-suslov-dmitro-valerijovic

For experts: raw data explorer