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Zolotukhin Dmitry Viktorovich

Person of interest · Sanction-linked entity

Zolotukhin Dmitry Viktorovich is a person of interest. They have not been found on international sanctions lists.

Type	Person				[sources]
Name	Zolotukhin Dmitry Viktorovich · ДМИТРИЙ ВИКТОРОВИЧ ЗОЛОТУХИН				[sources]
Other name	Золотухин Дмитрий Викторович				[sources]
Birth date	1978-08-07				[sources]
Gender	male				[sources]
Nationality	not available				[sources]
First name	ДМИТРИЙ				[sources]
INN	`772445591683`				[sources]
Last name	ЗОЛОТУХИН				[sources]
Patronymic	ВИКТОРОВИЧ				[sources]
Position	Organizers of political repressions · Организаторы политических репрессий				[sources]
Last change	2024-02-27	Last processed	2024-10-09	First seen	2022-01-01

Head of the LLC "CITADEL". The company manufactures and (or) develops equipment for mass surveillance of Russian Internet users

— ACF List of War Enablers non-official source, 2023-02-15

Assets and shares
Asset	Percentage held	Start date	End date
Limited Liability Company Citadel	1	2017-02-02	-
Limited Liability Company Osnova Lab	0.1	2015-04-15	-

Directorships
Organization	Role	Start date	End date
Limited Liability Company Citadel	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2017-01-19	-

A list of Russian decision-makers from government and business composed by ACF/FBK, the anti-corruption organization founded by Alexei Navalny

Russia · ACF · non-official source

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

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

Source data IDs: acf-6a23f03cf8a5db7440fac0157e2286b35c5756e3 · ru-inn-772445591683

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