Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | Dmitri Arkadevič MAZEPIN · Dmitri Arkadjevič Mazepin · Dmitri Arkadjewitsch Masepin · Dmitrij Arkadievič MAZEPIN · Dmitrij Arkadiewicz Mazepin · | [sources] | |||
Other name | Dmitri Masepin · Dmitrij Arkadiewicz Mazepin · Dmitrij Mazepin · Dmitry Arkadievich Mazepin · Dmitry Arkadyevich Mazepin · | [sources] | |||
Birth date | [sources] | ||||
Place of birth | BELARUS, Minsk · Belarus, Minsk · Minsk · Minsk Belarus · Minsk : BIELORUSSIE · | [sources] | |||
Gender | male | [sources] | |||
Nationality | Russia | [sources] | |||
Country | Belarus · Russia | [sources] | |||
Citizenship | Russia | [sources] | |||
Country of birth | Belarus · Soviet Union | [sources] | |||
First name | Dmitri · Dmitrij · Dmitry · Dmitry Arkadievich · Dmitry Arkadievich · | [sources] | |||
INN | 770900107060 | [sources] | |||
Last name | MAZEPIN · Mazepin · МАЗЕПИН · Мазепин | [sources] | |||
Patronymic | Arkadievich · Arkadyevich · АРКАДЬЕВИЧ · Аркадьевич | [sources] | |||
Second name | Arkadievich | [sources] | |||
Wikidata ID | Q4274499 | [sources] | |||
Position | Ancien PDG de JSC UCC Uralchem · Former CEO of JSC UCC Uralchem · General Director of JSC UCC Uralchem | [sources] | |||
Education | Moscow State Institute of International Relations | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr | [sources] | |||
Last change | Last processed | First seen |
The record has been enriched with data from the following external databases:
External dataset · Russia · FNS
External dataset · Latvia · UR
lv-9050b8181772323c517405757404976fa18f799d
· eu-fsf-eu-7620-91
· ca-sema-russia-1-791
· gb-fcdo-rus0776
· ca-sema-67b8229224bbc2f4f4e5c348efb7a094c8116cdf
· ua-nazk-person-186
· nz-ru-ind-779-dmitry-mazepin
· ca-sema-1-part-1-791-ru-dmitry-arkadievich-mazepin
· ua-nsdc-12735-mazepin-dmitro-arkadijovic
· au-dfat-6895-dmitriy-mazepin
· mc-freezes-fc9c82a755d0943bed5e77ad3c3f852151b1c9d0
· ru-inn-770900107060
· ch-seco-51311
· ua-nabc-person-186-mazepin-dmitry-arkadievich
· ca-sema-1-791-ru-dmitry-arkadievich-mazepin
· acf-beb9cad55e131ab5bf366024f33ab5fa811cc038
· eu-tb-logical-136559
· nz-ru-ind-790
· NK-dW7gTQF6r5cwViTWdCADLQ
· fr-ga-4418
· gb-hmt-14727
· ua-nsdc-person-176-2018-1885
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Assets and shares | ||||
---|---|---|---|---|
Asset | Percentage held | Start date | End date | |
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ГВН-ГРУПП" | 100 | - | ||
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АРКАДА ХОЛДИНГ" | 50 | - | ||
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АРКАДА ХОЛДИНГ" | 50 | - | ||
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "БАЗОВАЯ ХИМИЧЕСКАЯ КОМПАНИЯ "УРАЛХИМ" | 100 | - | ||
Uralkali Trading SIA | - | - |
Directorships | ||||
---|---|---|---|---|
Organization | Role | Start date | End date | |
Aktsionerne tovarystvo "Obiednana khimichna kompaniia "Uralkhim" | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - |
Family members | ||||
---|---|---|---|---|
Relative | Relationship | Start date | End date | |
Nikita Dmitrievich MAZEPIN | child | - | - |
Relatives | ||||
---|---|---|---|---|
Person | Relationship | Start date | End date | |
Nikita Dmitrievich MAZEPIN | father | - | - |