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Дмитрий Леонидович Ивахненко

Sanction-linked entity

Дмитрий Леонидович Ивахненко is a person of interest. They have not been found on international sanctions lists.

Type	Person				[sources]
Name	ДМИТРИЙ ЛЕОНИДОВИЧ ИВАХНЕНКО · Дмитрий Леонидович Ивахненко				[sources]
Birth date	not available				[sources]
Nationality	not available				[sources]
First name	ДМИТРИЙ · Дмитрий				[sources]
INN	`616701749970`				[sources]
Last name	ИВАХНЕНКО · Ивахненко				[sources]
Patronymic	ЛЕОНИДОВИЧ · Леонидович				[sources]
Last change	2024-06-18	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:

Graph-based entity tagging63,719

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)154,879

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

External dataset · Russia · FNS

For experts: raw data explorer

Factsheet Data sources

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OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ДОНТРАНСМАШ"	-	2004-07-13	2011-03-24

Directorships
Organization	Role	Start date	End date
Entreprise de conception et de production "Iris" S.A.	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2017-05-22	-