Search OpenSanctions

Дмитрий Валерьевич Палиенко

Sanction-linked entity

Дмитрий Валерьевич Палиенко is a person of interest. They have not been found on international sanctions lists.

Type	Person				[sources]
Name	Дмитрий Валерьевич Палиенко				[sources]
Birth date	not available				[sources]
Nationality	not available				[sources]
Country	Russia				[sources]
First name	Дмитрий				[sources]
INN	`311603222088`				[sources]
Last name	Палиенко				[sources]
Patronymic	ВАЛЕРЬЕВИЧ · Валерьевич				[sources]
Last change	2025-07-21	Last processed	2025-10-02	First seen	2024-12-07

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТОКБИ"	100	2024-06-21	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "НЕГАБАРИТИКА ЦЕНТР"

Directorships
Organization	Role	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "БЕЛГОРОДСКИЕ ЯБЛОКИ"	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2017-03-10	-

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

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.