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ИГОРЬ ДМИТРИЕВИЧ ДЗУДЕВ

Sanction-linked entity

ИГОРЬ ДМИТРИЕВИЧ ДЗУДЕВ is a person of interest. They have not been found on international sanctions lists.

Type	Person				[sources]
Name	ИГОРЬ ДМИТРИЕВИЧ ДЗУДЕВ · ИГОРЬ ДМИТРИЕВИЧ ДЗУЦЕВ				[sources]
Birth date	not available				[sources]
Nationality	not available				[sources]
First name	ИГОРЬ				[sources]
INN	`771003126039`				[sources]
Last name	ДЗУДЕВ · ДЗУЦЕВ				[sources]
Patronymic	ДМИТРИЕВИЧ				[sources]
Last change	2024-08-26	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

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "МЕРКУРИЙ-ТЕЛЕКОМ"	65	2011-11-11	-
ПРОИЗВОДСТВЕННЫЙ КООПЕРАТИВ "РОДНИК 2"	-	2003-03-15	2017-10-30
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ФИЛЧАНС"	70	2013-12-12	2017-09-25
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЮЛИЗИМ"	8.5	2017-10-27	-
LIMITED LIABILITY COMPANY SANATORIY IM. M.V.FRUNZE	8.338	2020-10-14	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "МЕРКУРИЙ МЕДИА"	99	2011-11-11	2017-09-25
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЕГОРКИН ДВОР"	33.329999999999998	2011-10-12	2013-05-27