Search OpenSanctions

Kolupaiev Dmytro Nykyforovych

Sanctioned entity

Kolupaiev Dmytro Nykyforovych is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Kolupaiev Dmytro Nykyforovych · ДМИТРИЙ НИКИФОРОВИЧ КОЛУПАЕВ · Колупаєв Дмитро Никифорович				[sources]
Other name	Kolupaev Dmitrii · Колупаев Дмитрий Никифорович · Колупаєв Дмитро Никифорович				[sources]
Birth date	1969-08-09				[sources]
Nationality	not available				[sources]
Citizenship	Russia				[sources]
First name	ДМИТРИЙ				[sources]
INN	`742202319687`				[sources]
Last name	КОЛУПАЕВ				[sources]
Patronymic	НИКИФОРОВИЧ				[sources]
Last change	2024-11-13	Last processed	2024-12-17	First seen	2022-01-01

Relationships

Directorships
Organization	Role	Start date	End date
Federalne derzhavne unitarne pidpryiemstvo "Hirnycho-khimichnyi kombinat" Sanctioned entity	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2019-10-30	-

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	75/2023	2023-02-12	2073-02-12

Data sources

Ukraine NSDC State Register of Sanctions17,829

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)171,404

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

External dataset · Russia · FNS

Source data IDs: ua-nsdc-20760-kolupaev-dmitro-nikiforovic · ua-nabc-person-25381-kolupaev-dmitrii-nikiforovich · ru-inn-742202319687 · ua-nazk-person-25381

For experts: raw data explorer

Factsheet Data sources

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

Use the API License in bulk