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Voloshyn Dmytro Oleksandrovych

Sanctioned entity
TypePerson[sources]
NameVoloshyn Dmytro Oleksandrovych · Волошин Дмитро Олександрович · ДМИТРИЙ АЛЕКСАНДРОВИЧ ВОЛОШИН[sources]
Other nameVoloshin Dmitrii · Волошин Дмитрий Александрович · Волошин Дмитро Олександрович[sources]
Birth date[sources]
Nationalitynot available[sources]
CountryRussia[sources]
CitizenshipRussia[sources]
First nameДМИТРИЙ[sources]
INN772011110500[sources]
Last nameВОЛОШИН[sources]
PatronymicАЛЕКСАНДРОВИЧ[sources]
Last changeLast processedFirst seen

Relationships

Data sources

Ukraine NSDC State Register of Sanctions17,708

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

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)154,879

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

External dataset · Russia · FNS

Source data IDs: ua-nsdc-23066-volosin-dmitro-oleksandrovic · ua-nazk-person-26453 · ru-inn-772011110500

For experts: raw data explorer

FactsheetData sources
OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting