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Дмитрий Владимирович Астахов

Sanction-linked entity

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

Type	Person				[sources]
Name	Дмитрий Владимирович Астахов				[sources]
Birth date	not available				[sources]
Nationality	not available				[sources]
Country	Russia				[sources]
First name	Дмитрий				[sources]
INN	`344504957512`				[sources]
Last name	Астахов				[sources]
Patronymic	ВЛАДИМИРОВИЧ · Владимирович				[sources]
Last change	2026-01-09	Last processed	2026-02-15	First seen	2025-05-03

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТЕРМИНАЛ"	-	2007-06-07	2009-08-28

Directorships
Organization	Role	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СНАБТРЕЙДСИСТЕМ"	Конкурсный управляющий	2020-07-12	-

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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