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ДМИТРИЙ ВАЛЕРЬЕВИЧ МАЛЫПКО

Sanction-linked entity
TypePerson[sources]
NameДМИТРИЙ ВАЛЕРЬЕВИЧ МАЛЫПКО[sources]
Birth datenot available[sources]
Nationalitynot available[sources]
CountryRussia[sources]
First nameДМИТРИЙ[sources]
INN463310603109[sources]
Last nameМАЛЫПКО[sources]
PatronymicВАЛЕРЬЕВИЧ[sources]
Last changeLast processedFirst seen

Relationships

Directorships
OrganizationRoleStart dateEnd date
LIMITED LIABILITY COMPANY TMK TAYMIR Sanctioned entityГЕНЕРАЛЬНЫЙ ДИРЕКТОР-

Data sources

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

Graph-based entity tagging70,474

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)174,374

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

External dataset · Russia · FNS


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