Search OpenSanctions

ДМИТРИЙ ВАЛЕРЬЕВИЧ МАЛЫПКО

Sanction-linked entity

ДМИТРИЙ ВАЛЕРЬЕВИЧ МАЛЫПКО is a person of interest. They have not been found on international sanctions lists.

Type	Person				[sources]
Name	ДМИТРИЙ ВАЛЕРЬЕВИЧ МАЛЫПКО				[sources]
Birth date	not available				[sources]
Nationality	not available				[sources]
Country	Russia				[sources]
First name	ДМИТРИЙ				[sources]
INN	`463310603109`				[sources]
Last name	МАЛЫПКО				[sources]
Patronymic	ВАЛЕРЬЕВИЧ				[sources]
Last change	2024-08-12	Last processed	2024-10-29	First seen	2022-01-01

Relationships

Data sources

The record has been enriched with data from the following external databases:

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)154,200

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

External dataset · Russia · FNS

Graph-based entity tagging63,550

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

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

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