Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | Valianov Dmytro Vitaliiovych · Вальянов Дмитро Віталійович · ДМИТРИЙ ВИТАЛЬЕВИЧ ВАЛЬЯНОВ · Дмитрий Витальевич Вальянов | [sources] | |||
Other name | Valianov Dmitrii · Вальянов Дмитрий Витальевич · Вальянов Дмитро Віталійович | [sources] | |||
Birth date | [sources] | ||||
Nationality | not available | [sources] | |||
Country | Russia | [sources] | |||
Citizenship | Russia | [sources] | |||
First name | ДМИТРИЙ · Дмитрий | [sources] | |||
INN | 390101799949 | [sources] | |||
Last name | ВАЛЬЯНОВ · Вальянов | [sources] | |||
Patronymic | ВИТАЛЬЕВИЧ · Витальевич | [sources] | |||
Last change | Last processed | First seen |
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
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-nsdc-23090-valanov-dmitro-vitalijovic
· ua-nazk-person-26474
· ru-inn-390101799949
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 "БИТРИКС" | 13.3 | - | ||
ООО "БИТРИКС - ДИСТРИБУЦИЯ" | 14 | - | ||
Tovarystvo z obmezhenoiu vidpovidalnistiu "Bitriks24" Sanctioned entity | 13.3 | - | ||
ООО "БИТРИКС-РАЗРАБОТКА" | 13 | - |