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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Dimidov Dmitrii · Dimidov Dmitry · ДМИТРИЙ СЕРГЕЕВИЧ ДИМИДОВ · Димидов Дмитрий Сергеевич · Дімідов Дмитро Сергійович | [sources] | |||
| Alias | Dimidov Dmytro Serhiiovych | [sources] | |||
| Birth date | [sources] | ||||
| Nationality | not available | [sources] | |||
| Country | Russia | [sources] | |||
| Citizenship | Russia | [sources] | |||
| First name | ДМИТРИЙ | [sources] | |||
| INN | 254002948476 | [sources] | |||
| Last name | ДИМИДОВ | [sources] | |||
| Passport number | 75 3739534 | [sources] | |||
| Patronymic | СЕРГЕЕВИЧ | [sources] | |||
| Tax Number | 254002948476 | [sources] | |||
| Last change | Last processed | First seen | |||
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
Sponsors and accomplices of Russian armed aggression against Ukraine.
Ukraine · GUR
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-254002948476 · NK-irBbbiMp7xYVrFqCwebXtA · ua-ws-403d584b65bfda387ea7997055b985d61e08c9bd · ua-ws-56d0be8869e2c9202ec085344af3b7cbe0f34076 · ua-ws-person-35666 · ua-nsdc-28511-dimidov-dmitro-sergijovicFor experts: raw data explorer
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| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "МИКРОКРЕДИТНАЯ КОМПАНИЯ ДМДИ КАПИТАЛ" | 100 | |||
| Directorships | ||||
|---|---|---|---|---|
| Organization | Role | Start date | End date | |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ДМИТРИЙ ДИМИДОВ ИНВЕСТМЕНТС" | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| RIGEL Shadow fleet · Sanctioned entity | captain | - | - | |
| Ukraine | National Security and Defense Council · Служба безпеки України | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ДМИТРИЙ ДИМИДОВ ИНВЕСТМЕНТС" |
| 100 |
| - |
| ГЕНЕРАЛЬНЫЙ ДИРЕКТОР |
| - |
| АКЦИОНЕРНОЕ ОБЩЕСТВО "ДМИТРИЙ ДИМИДОВ ИНВЕСТМЕНТС" | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - |