Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | DMITRI FLEROVICH MANSUROV · Dmitri Flerovich Mansurov · MANSUROV, Dmitri Flerovich · Mansurov Dmytro Flerovych · ДМИТРИЙ ФЛЕРОВИЧ МАНСУРОВ · | [sources] | |||
Other name | Mansurov Dmitriy · Мансуров Дмитрий Флеворович · Мансуров Дмитрий Флерович · Мансуров Дмитро Флерович | [sources] | |||
Birth date | [sources] | ||||
Place of birth | м. Санкт- Петербург, РФ | [sources] | |||
Gender | male | [sources] | |||
Nationality | not available | [sources] | |||
Country | Russia | [sources] | |||
Citizenship | Russia | [sources] | |||
First name | DMITRI FLEROVICH · Dmitri · ДМИТРИЙ | [sources] | |||
INN | 781406001737 | [sources] | |||
Last name | MANSUROV · Mansurov · МАНСУРОВ | [sources] | |||
Middle name | Flerovich | [sources] | |||
Passport number | 1325159647 · 1704275610 | [sources] | |||
Patronymic | ФЛЕРОВИЧ | [sources] | |||
Position | Генеральний директор «АБР Менеджмент» · генеральний директор «АБР Менеджмент», член ради директорів банку «Росія» · член ради директорів банку «Росія» | [sources] | |||
Address | Російська Федерація, м. Санкт-Петербург | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.
United States · ITA
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
ua-nabc-person-15599-mansurov-dmitri-flerovich
· ua-nsdc-person-82-2019-2631
· ua-nazk-person-15599
· usgsa-s4mr5csh6
· ofac-21167
· ru-inn-781406001737
· ua-nsdc-13900-mansurov-dmitro-flerovic
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 | ||||
---|---|---|---|---|
Asset | Percentage held | Start date | End date | |
ООО "ВЕНЧУРНАЯ ИНВЕСТИЦИОННАЯ КОМПАНИЯ" | 20 | - | ||
ООО " БОЛЬШОЙ ДОМ 9 " | 14.6293755 | - | ||
ООО "БИЗНЕСРОС" | 0.01 | - | ||
ООО "ЛАНТАНА" | 99.9 | - | ||
ООО "ЦЕНТР УЧЕТА И РЕГИСТРАЦИИ" | 19 | - | ||
ООО "АБС" | 4 | |||
ООО "ИНВЕСТПРОЕКТ" | 100 | |||
ООО "СМЕТНЫЙ КОНСАЛТИНГ" | 4 |
Directorships | ||||
---|---|---|---|---|
Organization | Role | Start date | End date | |
AO ABR MANAGEMENT Sanctioned entity | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
ДОМОСТРОИТЕЛЬНОЕ АКЦИОНЕРНОЕ ПРЕДПРИЯТИЕ "НЯГАНЬСТРОЙДЕТАЛЬ" | КОНКУРСНЫЙ УПРАВЛЯЮЩИЙ | |||
ООО "ИНВЕСТПРОЕКТ" | ЛИКВИДАТОР |