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ДМИТРИЙ ЕВГЕНЬЕВИЧ МИХАЙЛОВ

Sanction-linked entity

ДМИТРИЙ ЕВГЕНЬЕВИЧ МИХАЙЛОВ is a person of interest. They have not been found on international sanctions lists.

Type	Person				[sources]
Name	ДМИТРИЙ ЕВГЕНЬЕВИЧ МИХАЙЛОВ				[sources]
Birth date	not available				[sources]
Nationality	not available				[sources]
Country	Russia				[sources]
First name	ДМИТРИЙ				[sources]
INN	`772612379640`				[sources]
Last name	МИХАЙЛОВ				[sources]
Patronymic	ЕВГЕНЬЕВИЧ				[sources]
Last change	2025-07-21	Last processed	2025-11-03	First seen	2025-04-15

Assets and shares
Asset	Percentage held	Start date	End date
Товариство з обмеженою відповідальністю "Компанія Сім-Авто" Sanctioned entity	4.038	2024-11-12	-

Directorships
Organization	Role	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КОНЦЕРН ПРАМО"	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2024-12-03	2025-03-05

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

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

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

External dataset · Russia · FNS

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