Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | ДМИТРИЙ ВЛАДИМИРОВИЧ ЕВСТАФЬЕВ | [sources] | |||
Birth date | not available | [sources] | |||
Nationality | not available | [sources] | |||
First name | ДМИТРИЙ | [sources] | |||
INN | 772633533959 | [sources] | |||
Last name | ЕВСТАФЬЕВ | [sources] | |||
Patronymic | ВЛАДИМИРОВИЧ | [sources] | |||
Last change | Last processed | First seen |
The record has been enriched with data from the following external databases:
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
Automatically generated graph-based topic annotations
External dataset · OpenSanctions · non-official source
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Assets and shares | ||||
---|---|---|---|---|
Asset | Percentage held | Start date | End date | |
ООО "НЕОН-ИНВЕСТ" | 7.71946469 | - | ||
ООО "ЦЕННЫЕ БУМАГИ" | 17.1233 | - | ||
ООО "ФОТОН" | 0.023921 |
Directorships | ||||
---|---|---|---|---|
Organization | Role | Start date | End date | |
NAUCHNO ISSLEDOVATELSKII I PROEKTNYI INSTITUT PO PERERABOTKE GAZA AO Sanctioned entity | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - |