Search OpenSanctions

SHAPOSHNIKOV Dmitry Sergeevich

Sanctioned entity

SHAPOSHNIKOV Dmitry Sergeevich is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	SHAPOSHNIKOV Dmitry Sergeevich · Shaposhnykov Dmytro Serhiiovych · ДМИТРИЙ СЕРГЕЕВИЧ ШАПОШНИКОВ · ШАПОШНИКОВ Дмитрий Сергеевич · ШАПОШНИКОВ Дмитро Сергійович · 1 more...				[sources]
Other name	Shaposhnikov Dmitrii · Шапошников Дмитрий Сергеевич · Шапошников Дмитро Сергійович				[sources]
Birth date	1979-02-25				[sources]
Place of birth	невідомо · неизвестно				[sources]
Nationality	Russia				[sources]
First name	ДМИТРИЙ				[sources]
INN	`381403600393`				[sources]
Last name	ШАПОШНИКОВ				[sources]
Patronymic	СЕРГЕЕВИЧ				[sources]
Position	director of LLC "EC "IRKUT" · директор ООО "ЭЦ "ИРКУТ" · директор ТОВ "ЕЦ "ІРКУТ"				[sources]
Source link	sanctions.nazk.gov.ua				[sources]
Last changed	2024-03-06	Last checked	2024-04-25	First seen	2022-01-01

Directorships
Organization	Role	Start date	End date
Energotsentr Irkut	ДИРЕКТОР	2018-12-26	-

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	163/2023	2023-03-18	2033-03-18
National Agency on Corruption Prevention	-	2023-03-18	-

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

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

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

External dataset · Russia · Федеральная Налоговая Служба

Source data IDs: ua-nazk-person-24111 · ru-inn-381403600393 · ua-nsdc-21924-saposnikov-dmitro-sergijovic

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