Keep updated
Get in touch
| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Voloshyn Dmytro Oleksandrovych · Волошин Дмитро Олександрович · ДМИТРИЙ АЛЕКСАНДРОВИЧ ВОЛОШИН | [sources] | |||
| Other name | Voloshin Dmitrii · Волошин Дмитрий Александрович · Волошин Дмитро Олександрович | [sources] | |||
| Birth date | [sources] | ||||
| Nationality | not available | [sources] | |||
| Country | Russia | [sources] | |||
| Citizenship | Russia | [sources] | |||
| First name | ДМИТРИЙ | [sources] | |||
| INN | 772011110500 | [sources] | |||
| Last name | ВОЛОШИН | [sources] | |||
| Patronymic | АЛЕКСАНДРОВИЧ | [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-nazk-person-26453 · ua-nsdc-23066-volosin-dmitro-oleksandrovic · ru-inn-772011110500For 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 «ЭКЗАМИС» | 17.5 | - | ||
| ООО "ТОП-КАРЬЕРА" | 5 | - | ||
| ООО "ОТУС" | 100 | |||
| ООО "ЛИНГВА-ЭКСПЕРТ" | 10 | - | ||
| ООО "ЭКСПРЕСС 42 КОНСАЛТИНГОВЫЕ ПРАКТИКИ" | 7.99 | - | ||
| ООО "КРЕАТЕРА" | 50 | |||
| ООО "СКИЛЛФОЛИО" | 5 | - | ||
| ООО "ИНТЕРНЕТ ШКОЛА" | 5 | - | ||
| ООО "ШКОЛА МИЛЛИАРДЕРА" | 7.5 | - | ||
| ООО "ЭКСПРЕСС 42" | 7.99 | - | ||
| Tovarystvo z obmezhenoiu vidpovidalnistiu "Otus onlain-osvita" Sanctioned entity | 35.35 | - | ||
| Directorships | ||||
|---|---|---|---|---|
| Organization | Role | Start date | End date | |
| ООО "ОТУС" | Ликвидатор | |||