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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | ДМИТРИЙ ЮРЬЕВИЧ ВОЛКОВ | [sources] | |||
| Birth date | not available | [sources] | |||
| Nationality | not available | [sources] | |||
| Country | Russia | [sources] | |||
| First name | ДМИТРИЙ | [sources] | |||
| INN | 541000139726 | [sources] | |||
| Last name | ВОЛКОВ | [sources] | |||
| Patronymic | ЮРЬЕВИЧ | [sources] | |||
| Last change | Last processed | First seen | |||
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 · FNS
Automatically generated graph-based topic annotations
External dataset · OpenSanctions · non-official source
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "РЕПЛЭЙ СИБИРЬ" | 33.4 | - | ||
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АКТАКОМ СИБИРЬ" | ||||
| Directorships | ||||
|---|---|---|---|---|
| Organization | Role | Start date | End date | |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "МАЙЯ" | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АКТАКОМ СИБИРЬ" | ||||
| 30.04 |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "МАЙЯ" | 100 | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АКТАКОМ СИБИРЬ" | 22 | - |
| Limited Liability Company Alfa Instruments Export controlled · Sanctioned entity | 30 |
| Limited Liability Company Alfa Instruments Export controlled · Sanctioned entity | 22 | - |
| ДИРЕКТОР |
| Limited Liability Company Alfa Instruments Export controlled · Sanctioned entity | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР |