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Dmitriy Lvovich Loginov

Close Associate · Sanction-linked entity
Dmitriy Lvovich Loginov is a family member or associate of a politically exposed person. They have not been found on international sanctions lists.
TypePerson[sources]
NameDmitriy Lvovich Loginov · Дмитрий Львович Логинов[sources]
Other nameLoginov Dimitry Lvovich · Loginov Dmitri Lvovich · Loginov Dmitrii Lvovich · Loginov Dmitrij L'vovich · Loginov Dmitrij L′vovič · 31 more...[sources]
Birth date[sources]
NationalityRussia[sources]
First nameDmitriy · Дмитрий[sources]
INN771974804156[sources]
Last nameLoginov · Логинов[sources]
PatronymicLvovich · Львович[sources]
PositionKolmar-Tour LLC (CEO) · ООО "Колмар-Тур" (генеральный директор)[sources]
StatusFamily member[sources]
Modified on[sources]
Last changedLast checkedFirst seen

Relationships

Data sources

RuPEP Public Database of PEPs in Russia and Belarus86,480

RuPEP is a detailed database of politically exposed persons in Russia and Belarus maintained by qualified researchers

Russia · RuPEP · non-official source


For experts: raw data explorer