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Дмитрий Николаевич Филатов

Sanction-linked entity

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

Type	Person				[sources]
Name	Дмитрий Николаевич Филатов				[sources]
Birth date	not available				[sources]
Nationality	not available				[sources]
Country	Russia				[sources]
First name	Дмитрий				[sources]
INN	`771921208424`				[sources]
Last name	Филатов				[sources]
Patronymic	НИКОЛАЕВИЧ · Николаевич				[sources]
Last change	2025-07-21	Last processed	2025-12-01	First seen	2025-04-15

Relationships

Data sources

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

Graph-based entity tagging81,353

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

Russian Unified State Register of Legal Entities245,503

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

External dataset · Russia · FNS

For experts: raw data explorer

Factsheet Data sources

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Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ПРОЕКТНАЯ КОМПАНИЯ № 12-П"	100	2024-05-31	-

Directorships
Organization	Role	Start date	End date
ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "ПРОЕКТНО-КОНСТРУКТОРСКОЕ БЮРО "МЕБЕЛЬБЫТ"	Конкурсный управляющий	2022-02-17	2025-07-30