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ДМИТРИЙ ВАЛЕНТИНОВИЧ УШЕНИН

Sanction-linked entity
ДМИТРИЙ ВАЛЕНТИНОВИЧ УШЕНИН is a person of interest. They have not been found on international sanctions lists.
TypePerson[sources]
NameДМИТРИЙ ВАЛЕНТИНОВИЧ УШЕНИН[sources]
Birth datenot available[sources]
Nationalitynot available[sources]
First nameДМИТРИЙ[sources]
INN772408788931[sources]
Last nameУШЕНИН[sources]
PatronymicВАЛЕНТИНОВИЧ[sources]
Last changeLast processedFirst seen

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Data sources

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

Graph-based entity tagging64,684

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)154,198

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

External dataset · Russia · FNS

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