Search OpenSanctions

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	2025-11-20	First seen	2025-04-15

Relationships

Data sources

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

Russian Unified State Register of Legal Entities244,585

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

External dataset · Russia · FNS

Graph-based entity tagging80,972

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

For experts: raw data explorer

Factsheet Data sources

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

Use the API License in bulk

OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting

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
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "МАС СТРОЙИНДУСТРИЯ"	Конкурсный управляющий	2019-12-15	2025-07-25