Search OpenSanctions

Shumov Dmytro Mykolaiovych

Sanctioned entity

Shumov Dmytro Mykolaiovych is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Shumov Dmytro Mykolaiovych · ДМИТРИЙ НИКОЛАЕВИЧ ШУМОВ · Шумов Дмитро Миколайович				[sources]
Other name	Shumov Dmitrii · Шумов Дмитрий Николаевич · Шумов Дмитро Миколайович				[sources]
Birth date	1975-09-03				[sources]
Nationality	not available				[sources]
Country	Russia				[sources]
Citizenship	Russia				[sources]
First name	ДМИТРИЙ				[sources]
INN	`773423642304`				[sources]
Last name	ШУМОВ				[sources]
Patronymic	НИКОЛАЕВИЧ				[sources]
Last change	2024-11-13	Last processed	2024-11-13	First seen	2022-01-01

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СИРИУС МЕНЕДЖМЕНТ"	2.67	2011-08-15	2013-05-30
Tovarystvo z obmezhenoiu vidpovidalnistiu "Upravliaiucha kompaniia "Maestro"	10	2011-12-08	-
Tovarystvo z obmezhenoiu vidpovidalnistiu "Persha mizhnarodna bukmekerska kompaniia"	5	2018-08-28	-

Directorships
Organization	Role	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СИРИУС МЕНЕДЖМЕНТ"	Ликвидатор	2012-07-30	2013-05-30

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	145/2023	2023-03-10	2073-03-10

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

Source data IDs: ua-nazk-person-25882 · ua-nabc-person-25882-shumov-dmitrii · ua-nsdc-21295-sumov-dmitro-mikolajovic · ru-inn-773423642304

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.