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Dmitrii Vladimirovich Galin

Sanctioned entity

Dmitrii Vladimirovich Galin is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	DMITRII VLADIMIROVICH GALIN · Dmitrii Vladimirovich Galin · GALIN, Dmitrii Vladimirovich · ДМИТРИЙ ВЛАДИМИРОВИЧ ГАЛИН				[sources]
Other name	Dmitriy Vladimirovich Galin · Дмитрий Владимирович Галин				[sources]
Birth date	1968-05-02				[sources]
Gender	male				[sources]
Nationality	not available				[sources]
Country	Russia				[sources]
First name	DMITRII VLADIMIROVICH · Dmitrii · Dmitriy · ДМИТРИЙ · Дмитрий				[sources]
INN	`504806897676`				[sources]
Last name	GALIN · Galin · ГАЛИН · Галин				[sources]
Middle name	Vladimirovich · Владимирович				[sources]
Patronymic	ВЛАДИМИРОВИЧ				[sources]
Registration number	`QPCNNUJH78C3`				[sources]
Address	MOSCOW, RUS · Moscow				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-10-11	Last processed	2024-10-11	First seen	2022-01-01

Relationships

Address
Full address	Country
Moscow	Russia

Assets and shares
Asset	Percentage held	Start date	End date
Radioavtomatika LLC	50	2014-10-17	-

Directorships
Organization	Role	Start date	End date
Radioavtomatika LLC	Leader or official of	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2022-09-30	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US Trade Consolidated Screening List (CSL)20,300

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

US SAM Procurement Exclusions115,263

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US OFAC Specially Designated Nationals (SDN) List31,956

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

External databases

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

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)153,972

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

External dataset · Russia · FNS

Source data IDs: ru-inn-504806897676 · ua-nazk-person-16529 · ua-nabc-person-16529-galin-dmitry-vladimirovich · usgsa-s4mrn6pxk · ofac-38663

For experts: raw data explorer

Factsheet Data sources

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