Dmitry Arkadievich MAZEPIN
List
Type | Individual |
---|---|
List name | European Union |
Programs (1) | UKR |
Listed (5) |
15.09.2023 15.04.2023 15.03.2023 16.09.2022 09.03.2022 |
Decision links (5) |
14.09.2023, European Union's sanctions document (EN) Download
0.34 € 14.04.2023, European Union's sanctions document (EN) Download 5.10 € 15.09.2022, European Union's sanctions document (EN) Download 6.80 € 09.03.2022, European Union's sanctions document (EN) Download 6.80 € https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0571 |
Names (5)
Last name/Name | Mazepin |
---|---|
First name/Name | Dmitrij |
Full name/Name | Dmitrij Mazepin |
Last name/Name | МАЗЕПИН |
---|---|
First name/Name | Дмитрий |
Second name/Name | Аркадьевич |
Full name/Name | Дмитрий Аркадьевич МАЗЕПИН |
Last name/Name | MAZEPIN |
---|---|
First name/Name | Dmitry |
Second name/Name | Arkadievich |
Full name/Name | Dmitry Arkadievich MAZEPIN |
Description | Former CEO of JSC UCC Uralchem |
Last name/Name | Mazepin |
---|---|
First name/Name | Dmitrij |
Full name/Name | Dmitrij Mazepin |
Last name/Name | MAZEPIN |
---|---|
First name/Name | Dmitrij |
Second name/Name | Arkadjevitj |
Full name/Name | Dmitrij Arkadjevitj MAZEPIN |
Citizenships (1)
Country | Russian Federation |
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Birth data (1)
Birthdate | |
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Place | Minsk |
Country | Belarus |
Historical data
Names (5)
Status | Historical (last time active at 08.09.2023 23:15) |
---|---|
Last name/Name | Mazepin |
First name/Name | Dmitrij |
Second name/Name | Arkadiewicz |
Full name/Name | Dmitrij Arkadiewicz Mazepin |
Status | Historical (last time active at 08.09.2023 23:15) |
---|---|
Last name/Name | MAZEPIN |
First name/Name | Dmitrij |
Second name/Name | Arkadievič |
Full name/Name | Dmitrij Arkadievič MAZEPIN |
Status | Historical (last time active at 08.09.2023 23:15) |
---|---|
Last name/Name | Mazepin |
First name/Name | Dmitri |
Second name/Name | Arkadjevič |
Full name/Name | Dmitri Arkadjevič Mazepin |
Status | Historical (last time active at 14.11.2023 20:15) |
---|---|
Last name/Name | Мазепин |
First name/Name | Дмитрий |
Second name/Name | Аркадиевич |
Full name/Name | Дмитрий Аркадиевич Мазепин |
Status | Historical (last time active at 20.09.2022 12:15) |
---|---|
Full name/Name | Dmitri Arkadevič MAZEPIN |
Updated: 05.05.2025. 02:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.