Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | Dmitri Aleksandrovič PUMPJANSKI · Dmitrij Aleksandrovitj PUMPJANSKIJ · Dmitrij Aleksandrowicz Pumpjański · Dmitrij Pumpianskij · Dmitrij Pumpjanskij · 19 more... | [sources] | |||
Other name | Dmitri Aleksandrovič Pumpjanski · Dmitri Alexandrovich Pumpyanskiy · Dmitrii Aleksandrovich Pumpianskii · Dmitriy A. Pumpyanskiy · Dmitriy Aleksandrovich Pumpyanskiy · 13 more... | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Oulan-Oude, Fédération de Russie · Ulan-Ude · Ulan-Ude, Buryatia Republic, Russia · Ulan-Ude, RUSSIAN FEDERATION · Ulan-Ude, Russia · 3 more... | [sources] | |||
Gender | male | [sources] | |||
Nationality | Russia | [sources] | |||
Country | Russia | [sources] | |||
Country of birth | Russia | [sources] | |||
First name | Dmitri · Dmitrij · Dmitriy · Dmitry · Dmitry Alexandrovich · 3 more... | [sources] | |||
INN | 665800421844 · 745308390974 · 745308390974 / 665800421844 | [sources] | |||
Keywords | Керівництво підприємств з видобутку надр · Фізичні особи під санкціями ЄС | [sources] | |||
Last name | PUMPIANSKY · PUMPJANSKI · PUMPJANSKIJ · PUMPYANSKY · Pumpianskij · 6 more... | [sources] | |||
Patronymic | Alexandrovich · АЛЕКСАНДРОВИЧ · Алekcандрович | [sources] | |||
Second name | Alexandrovich | [sources] | |||
Tax Number | 665800421844 | [sources] | |||
Wikidata ID | Q4383713 | [sources] | |||
Position | Chairman of the board of directors of PJSC Pipe Metallurgic Company. President, the board member of Group Sinara · Former Chairman of the board of directors of PJSC Pipe Metallurgic Company, the former President, the board member of Group Sinara · Vice-President, Member of the Bureau of the Board of the Russian Union of Industrialists and Entrepreneurs (RSPP). Co-Chairman of the RSPP Committee on Industrial Policy and Technical Regulation · coprésident de la commission de la politique industrielle et de la réglementation technique de la RSPP · vice-président, membre du bureau du conseil d’administration de l’Union russe des industriels et entrepreneurs (RSPP), · 5 more... | [sources] | |||
Education | Ural State Technical University | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · info.publicintelligence.net · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov | [sources] | |||
Created at | [sources] | ||||
Modified on | [sources] | ||||
Last changed | Last checked | First seen |
Russia · Anti-Corruption Foundation (ACF) · non-official source
United States · Office of Foreign Assets Control (OFAC)
United Kingdom · Office of Financial Sanctions Implementation
United States · Department of the Commerce - International Trade Administration
The record has been enriched with data from the following external databases:
External dataset · Russia · Федеральная Налоговая Служба
ua-nsdc-17316-pumpanskij-dmitro-oleksandrovic
· fr-ga-4413
· ua-nazk-person-26159
· nz-ru-ind-795-dmitry-pumpyansky
· ofac-38236
· ua-nabc-person-178-pumpyansky-dmitry-alexandrovich
· eu-tb-logical-136535
· NK-XeFFvPGLtNEjGyNtXb2dUN
· acf-9444ddf98e83d848afc9e3ea8359480b54b262d4
· NK-fcY9osorKqETymTpX5m5QD
· gb-hmt-14726
· ca-sema-1-725-ru-dmitry-alexandrovich-pumpyansky
· ru-inn-665800421844
· ua-nazk-person-178
· eu-fsf-eu-7617-18
· nz-ru-ind-806
· acf-0baa2122cb4c2ea5dbd33c55ac7104ffbbca80c6
· ch-seco-51300
· ja-mof-1e20c7c6a77cd4369d94abb1f3d9cba51a2c2da7
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 "МЕТАЛЛПРОМ" | - |
Directorships | ||||
---|---|---|---|---|
Organization | Role | Start date | End date | |
РЕГИОНАЛЬНОЕ ОБЪЕДИНЕНИЕ РАБОТОДАТЕЛЕЙ "СВЕРДЛОВСКИЙ ОБЛАСТНОЙ СОЮЗ ПРОМЫШЛЕННИКОВ И ПРЕДПРИНИМАТЕЛЕЙ" | Президент | - |
Family members | ||||
---|---|---|---|---|
Relative | Relationship | Start date | End date | |
Alexander Dmitrievich PUMPYANSKY | child · father | - | - |