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Bahdatiev Dmytro Mykolaiovych

Sanctioned entity
TypePerson[sources]
NameBahdatiev Dmytro Mykolaiovych · Багдатьєв Дмитро Миколайович · ДМИТРИЙ НИКОЛАЕВИЧ БАГДАТЬЕВ[sources]
Other nameBagdatev Dmitrii · Багдатьев Дмитрий Николаевич · Багдатьєв Дмитро Миколайович[sources]
Birth date[sources]
Nationalitynot available[sources]
CountryRussia[sources]
CitizenshipRussia[sources]
First nameДМИТРИЙ[sources]
INN505304128446[sources]
Last nameБАГДАТЬЕВ[sources]
PatronymicНИКОЛАЕВИЧ[sources]
Last changeLast processedFirst seen

Relationships

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-nabc-person-15658-bagdatiev-dmitry-nikolaevich · ua-nsdc-20823-bagdatev-dmitro-mikolajovic · ua-nazk-person-15658 · ru-inn-505304128446

For experts: raw data explorer