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Дімідов Дмитро Сергійович

Person of interest · Sanctioned entity

Дімідов Дмитро Сергійович is subject to sanctions. See the individual program listings below.

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	1979-06-16				[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	2026-01-09	Last processed	2026-01-16	First seen	2025-04-11

Relationships

Sanctions
Country	Authority	Program	Start date	End date
Ukraine	ГУР МО України		-	-

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "МИКРОКРЕДИТНАЯ КОМПАНИЯ ДМДИ КАПИТАЛ"	100	2017-09-25	2019-07-04

Directorships
Organization	Role	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "МИКРОКРЕДИТНАЯ КОМПАНИЯ ДМДИ КАПИТАЛ"	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2017-09-25	-

Linked to
Object	Role	Start date	End date
RIGEL Shadow fleet · Sanctioned entity	captain	-	-

Data sources

Ukraine NSDC State Register of Sanctions21,648

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

Ukraine War and Sanctions5,642

Sponsors and accomplices of Russian armed aggression against Ukraine.

Ukraine · GUR

External databases

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

Russian Unified State Register of Legal Entities245,749

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

External dataset · Russia · FNS

Source data IDs: ua-ws-person-35666 · ru-inn-254002948476 · ua-ws-56d0be8869e2c9202ec085344af3b7cbe0f34076 · NK-irBbbiMp7xYVrFqCwebXtA · ua-nsdc-28511-dimidov-dmitro-sergijovic

For experts: raw data explorer

Factsheet Data sources

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