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СЕРГЕЙ ЕВГЕНЬЕВИЧ ДМИТРИЕВ

Sanction-linked entity

СЕРГЕЙ ЕВГЕНЬЕВИЧ ДМИТРИЕВ is a person of interest. They have not been found on international sanctions lists.

Type	Person				[sources]
Name	СЕРГЕЙ ЕВГЕЕНЬЕВИЧ ДМИТРИЕВ · СЕРГЕЙ ЕВГЕНЬЕВИЧ ДМИТРИЕВ				[sources]
Birth date	not available				[sources]
Nationality	not available				[sources]
Country	Russia				[sources]
First name	СЕРГЕЙ				[sources]
INN	`301508850230`				[sources]
Last name	ДМИТРИЕВ				[sources]
Patronymic	ЕВГЕЕНЬЕВИЧ · ЕВГЕНЬЕВИЧ				[sources]
Last change	2025-07-21	Last processed	2025-12-01	First seen	2025-01-03

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЭЛИТ-КРЕДИТ ПЛЮС"	-	2008-02-18	2012-02-06

Directorships
Organization	Role	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ДИСКОНТ-АСТРАХАНЬ"	Генеральный директор	2005-11-21	-

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

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

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

External dataset · Russia · FNS

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