| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Puchenkin Dmitrii · ДМИТРИЙ БОРИСОВИЧ ПУЧЕНКИН · Пученкин Дмитрий Борисович · Пученкін Дмитро Борисович · Пучонкін Дмитро Борисович | [sources] | |||
| Alias | Puchenkin Dmytro Borysovych | [sources] | |||
| Birth date | [sources] | ||||
| Nationality | not available | [sources] | |||
| Country | Russia | [sources] | |||
| Citizenship | Russia | [sources] | |||
| First name | ДМИТРИЙ | [sources] | |||
| INN | 780700569900 | [sources] | |||
| Last name | ПУЧЕНКИН | [sources] | |||
| Patronymic | БОРИСОВИЧ | [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
ua-nsdc-35428-pucenkin-dmitro-borisovic · ru-inn-780700569900 · ua-nsdc-35380-pucenkin-dmitro-borisovicFor experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/NK-ntdyj9bcuMDmV2FQrCmXN5?nested=true
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 · Служба безпеки України | ||||
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| ЧАСТНОЕ ОБРАЗОВАТЕЛЬНОЕ УЧРЕЖДЕНИЕ ДОПОЛНИТЕЛЬНОГО ПРОФЕССИОНАЛЬНОГО ОБРАЗОВАНИЯ "УЧЕБНО-ЭКСПЕРТНЫЙ ЦЕНТР "РУССКОЕ ТОВАРИЩЕСТВО" | - | - | ||
| Directorships | ||||
|---|---|---|---|---|
| Organization | Role | Start date | End date | |
| Закрите акціонерне товариство "Елєктротяга" Sanctioned entity | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| Aktsionernoe Obshchestvo Elektrotyaga Export controlled · Sanctioned entity | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - |
| ЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "БАЛТЭЛЕКТРО" | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - |