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ДМИТРИЙ НИКОЛАЕВИЧ РАБОТИНСКИЙ

Sanction-linked entity

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

Type	Person				[sources]
Name	ДМИТОРИЙ НИКОЛАЕВИЧ РАБОТИНСКИЙ · ДМИТРИЙ НИКОЛАЕВИЧ РАБОТИНСКИЙ · ДМИТРИЙ НИКОЛАЕВИЧ РАБОТНИНСКИЙ				[sources]
Birth date	not available				[sources]
Nationality	not available				[sources]
Country	Russia				[sources]
First name	ДМИТОРИЙ · ДМИТРИЙ				[sources]
INN	`780603830820`				[sources]
Last name	РАБОТИНСКИЙ · РАБОТНИНСКИЙ				[sources]
Patronymic	НИКОЛАЕВИЧ				[sources]
Last change	2025-07-21	Last processed	2025-10-21	First seen	2024-12-07

Assets and shares
Asset	Percentage held	Start date	End date
Товариство з обмеженою відповідальністю "ІТС-Москва" Sanctioned entity	13.75	2006-10-23	-

Directorships
Organization	Role	Start date	End date
ТОВАРИЩЕСТВО СОБСТВЕННИКОВ ЖИЛЬЯ "ПРИМОРСКИЙ,59"	ПРЕДСЕДАТЕЛЬ ПРАВЛЕНИЯ ТОВАРИЩЕСТВА	2015-06-11	2025-01-16

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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