Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | ДМИТРИЙ ВЯЧЕСЛАВОВИЧ ХАН | [sources] | |||
Birth date | not available | [sources] | |||
Nationality | not available | [sources] | |||
Country | Russia | [sources] | |||
First name | ДМИТРИЙ | [sources] | |||
INN | 782513405239 | [sources] | |||
Last name | ХАН | [sources] | |||
Patronymic | ВЯЧЕСЛАВОВИЧ | [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
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Assets and shares | ||||
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Asset | Percentage held | Start date | End date | |
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "НОВЫЕ ТЕХНОЛОГИИ" | 20 | - | ||
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ФИНДИНАМИКА" |
Directorships | ||||
---|---|---|---|---|
Organization | Role | Start date | End date | |
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ФИНДИНАМИКА" | ЛИКВИДАТОР | - |
25.01 |
- |