Search OpenSanctions

Advanced

ДМИТРИЙ ФЕДОРОВИЧ ПЕРЕПЕЧЕВ

Sanction-linked entity
ДМИТРИЙ ФЕДОРОВИЧ ПЕРЕПЕЧЕВ is a person of interest. They have not been found on international sanctions lists.
TypePerson[sources]
NameДМИТРИЙ ФЕДОРОВИЧ ПЕРЕПЕЧЕВ[sources]
Birth datenot available[sources]
Nationalitynot available[sources]
First nameДМИТРИЙ[sources]
INN344202968797[sources]
Last nameПЕРЕПЕЧЕВ[sources]
PatronymicФЕДОРОВИЧ[sources]
Last changeLast processedFirst seen

Relationships

Data sources

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

Graph-based entity tagging64,727

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)154,198

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

External dataset · Russia · FNS

For experts: raw data explorer

FactsheetData sources
OpenSanctions
What we do
Collections
Keep updated
Get in touch

The data published on this site is licensed under the terms of Creative Commons 4.0 Attribution NonCommercial.

Made with in Berlin · API console · System status · Changelog · Impressum · Privacy · Security

We are ISO27001 certified!
OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting