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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | ДМИТРИЙ ВАЛЕНТИНОВИЧ УШЕНИН | [sources] | |||
| Birth date | not available | [sources] | |||
| Nationality | not available | [sources] | |||
| Country | Russia | [sources] | |||
| First name | ДМИТРИЙ | [sources] | |||
| INN | 772408788931 | [sources] | |||
| Last name | УШЕНИН | [sources] | |||
| Patronymic | ВАЛЕНТИНОВИЧ | [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.
| Directorships | ||||
|---|---|---|---|---|
| Organization | Role | Start date | End date | |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "РМ-СИСТЕМС" | ЛИКВИДАТОР | - | ||
| Акционерное общество "Фотон" | ||||
| ГЕНЕРАЛЬНЫЙ ДИРЕКТОР |
| - |
| ЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "ВАЛИАНТ ТЕХНО" | Ликвидатор | - |
| Russian Machines Sanctioned entity | ЛИКВИДАТОР | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ХОЛДИНГ БАЗОВЫЙ ЭЛЕМЕНТ" | Ликвидатор | - |