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Dmytro Lunin

Dmytro Lunin is a person of interest. They have not been found on international sanctions lists.

Type	Person				[sources]
Name	DMYTRO LUNIN · Dmytro Lunin · Dumitru Lunin				[sources]
Birth date	not available				[sources]
Nationality	not available				[sources]
Country	Estonia				[sources]
First name	DMYTRO · Dmytro · Dumitru				[sources]
ID Number	`37401010063`				[sources]
Last name	LUNIN · Lunin				[sources]
Registration number	`37401010063`				[sources]
Address	Haabersti linnaosa, Tallinn, Harju maakond, Merirahu tn 6-33 · Harju maakond, Tallinn				[sources]
Last changed	2023-09-30	Last checked	2024-05-10	First seen	2023-09-30

Assets and shares
Asset	Percentage held	Start date	End date
Dklex Oü	-	2021-04-22	-

Directorships
Organization	Role	Start date	End date
Dklex Oü	Juhatuse liige	2021-04-15	-

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

A collection of all companies registered in Estonia, including directors and beneficial owners.

External dataset · Estonia · Centre of Registers and Information Systems

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