Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | Sokov Dmytro Fedorovych · ДМИТРИЙ ФЕДОРОВИЧ СОКОВ · Соков Дмитро Федорович | [sources] | |||
Other name | Sokov Dmitrii · Соков Дмитрий Федорович · Соков Дмитро Федорович | [sources] | |||
Birth date | [sources] | ||||
Nationality | not available | [sources] | |||
Citizenship | Russia | [sources] | |||
First name | ДМИТРИЙ | [sources] | |||
INN | 470311616870 | [sources] | |||
Last name | СОКОВ | [sources] | |||
Patronymic | ФЕДОРОВИЧ | [sources] | |||
Last change | Last processed | First seen |
The record has been enriched with data from the following external databases:
External dataset · Russia · FNS
ua-nsdc-21164-sokov-dmitro-fedorovic
· ru-inn-470311616870
· ua-nabc-person-25823-sokov-dmitrii
· ua-nazk-person-25823
For 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 | |
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КОНТИ" | 100 | - |
Directorships | ||||
---|---|---|---|---|
Organization | Role | Start date | End date | |
Tovarystvo z obmezhenoiu vidpovidalnistiu "Kapital Development" | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КОНТИ" | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
Tovarystvo z obmezhenoiu vidpovidalnistiu "Nova Dubrovka" | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - |