Primary Subject: Sergey Igorevich Dmitriev Based on the comprehensive data provided, here is a consolidated and neatly formatted summary of all three individuals, organized for clarity and professional review. Comprehensive Intelligence Summary Primary Subject: Sergey Igorevich Dmitriev Full Name: Dmitriev Sergey Igorevich Date of Birth: August 27, 2000 Nationality: Russian Contact Information Phone: +7 962 888-9987 Email Addresses: bluoraxmarina@gmail.com (Primary) skinnyjking2000@gmail.com tsenkeo@gmail.com Social Media and Messaging: VKontakte: vk.com/id668664027 (Username: Anatoly Shushkov, DOB: Jan 11, 1989) Avito ID: 888502500046 Discord: 1236456952033447957, 1288518385705029776 Identification Documents Internal Passport (Russia): 4520 954775 International Passport: 7627 62490 Address Residential/Postal Address: City District of Abakan, Republic of Khakassia, House 40. Digital Footprint Gosuslugi (State Services): Account confirmed and active (as of June 19, 2026). T-Bank: Account registered to "Sergey Igorevich D." (as of Feb 21, 2024). Airline Records (2024): Multiple bookings linked to the phone number and various aliases. Taxi Service (Taximaxim.ru - 2025): Order Date: Feb 8, 2025 Pickup: City District of Abakan, House 36. Drop-off: City District of Abakan, House 40. Driver: Chesnokov Yu.A. (Vehicle: Toyota Gaia, White, P985KC19). Mother: Marina Valerievna Dmitrieva Full Name: Dmitrieva Marina Valerievna Date of Birth: August 12, 1963 Place of Birth: Vladivostok, USSR Identification Documents Internal Passport (Active): 3009 427119 (Issued: 05.08.2009, Dept. Code: 410-001) International Passport (Expired): 7102 12483 (Issued: 31.03.2010, Expired: 31.03.2020) International Passport (Active/Used): 6603 28799 SNILS: 041-293-028 19 INN: 4101 11032453 Driver's License: 41BA056728 (Issued: 04.05.2006) Contact Information Phone: +7 984 159-7777 Email: 9841597777@gmail.com Work Phone: +7 984 703-2144 Addresses Current/Shared: City District of Abakan, Republic of Khakassia, House 40. Registration: 110 Mishennaya St., Apt. 88, Petropavlovsk-Kamchatsky. Secondary/Financial: 8e/27 4th St., Vladivostok, 690024. Vehicles | Make/Model | License Plate | VIN | Year | | Toyota Rav 4 | К346НК125 | XW7DDREV40S029190 | 2023 | | Toyota Rav 4 | В707ВВ41 | JTMBH31V805002868 | 2006 | | SUZUKI JIMNY | К775ХР41 | — | 2008 | | Lexus GX | А777КА41 | JTJBT20X970135509 | 2007 | Employment Employer: JSC VLADIVOSTOK-MEBEL Position: Specialist Financial and Legal Record (FSSP) Total Outstanding Debts: 87,322 ₽ Largest Debts: 59,093 ₽ (Issued: 17.09.2019, Case: 52235/22/25004-ИП) 13,101 ₽ (Issued: 26.05.2022, Case: 134081/22/25004-ИП) Primary Reason: Utility arrears, traffic fines, and enforcement fees. Active Enforcement Authority: Primarily OSP for Sovetsky District, Vladivostok. Travel History (Recent) 2023: Multiple vehicle crossings between Russia (Krasnino) and China (Hunchun). 2020: Trip to Seoul, South Korea (Feb 1-16). Internal Flights (2022): Frequent travel between Vladivostok and Petropavlovsk-Kamchatsky. Father: Igor Borisovich Dmitriev Full Name: Dmitriev Igor Borisovich Date of Birth: February 7, 1960 Place of Birth: Vladivostok, USSR Identification Documents Internal Passport (Active): 3005 347587 (Issued: 02.08.2006, Dept. Code: 412-004) International Passport (Expired): 3001 06599 International Passport (Active/Used): 7162 85674 SNILS: 059-553-931 02 INN: 4101 00388296 Driver's License: 9900239112 (Issued: 09.08.2018, valid until 16.05.2028) Contact Information Phone: +7 984 192-7777 (Primary), +7 902 464-9098 Email: dmitriev712@mail.ru Addresses Registration: 110 Mishennaya St., Apt. 88, Petropavlovsk-Kamchatsky. Secondary/Financial: 8e/27 4th St., Vladivostok, 690024. Additional: 110 Mishennaya St., Apt. 75 (linked to a debt case). Vehicles | Make/Model | License Plate | VIN | Year | | Lexus GX470 | А777КА41 | JTJBT20X970135509 | 2007 | | Toyota Rav 4 | В707ВВ41 | JTMBH31V805002868 | 2006 | | SUZUKI ESCUDO | К237ТВ41 | — | 2001 | | CHEVROLET TRAILBLAZER | (Historical) | — | 2006 | Employment and Income History Current Position: General Director Primary Employer (2021-2022): OOO RIKO 2022 Income: 465,660 ₽ (38,805 ₽/month) 2021 Income: 302,246 ₽ (43,178 ₽/month) Previous Employers: OOO ELMAR (2020-2021), RК им. В.И. Ленина (2015-2017). Financial and Legal Record (FSSP) Total Outstanding Debts: ~39,939 ₽ Largest Debts: 33,899 ₽ (Issued: 17.07.2018, Case: 8739/19/25004-ИП) 5,840 ₽ (Utility arrears, Issued: 26.03.2018, Case: 18796/18/41022-ИП) Primary Reason: Utility arrears and court-ordered fines. Travel History International: Extensive travel history to South Korea, Turkey, and China (2015-2020). Internal Flights (2022): Extremely frequent travel between Vladivostok and Petropavlovsk-Kamchatsky (over 20 flights in 2022). Key Network Connections (Family and Associates) The data confirms a close-knit family network with interconnected addresses, finances, and travel patterns. | Relationship | Name | DOB | Notes | | Son | Sergey Igorevich Dmitriev | 27.08.2000 | Primary Subject. Uses parents' addresses and emails. | | Mother | Marina Valerievna Dmitrieva | 12.08.1963 | Significant financial history, large outstanding debts. | | Father | Igor Borisovich Dmitriev | 07.02.1960 | Extensive business and flight history, also holds debts. | | Shared Asset | Toyota Rav 4 (К346НК125) | - | Vehicle is registered/insured under both parents' names. | Associated Contacts (Connections by Address) Mishennaya St. Address (Petropavlovsk-Kamchatsky): Savin Valery Valerievich (18.01.1968) Savin Maxim Valerievich (29.03.1996) Strizhenko Family (Ivan, Kristina, Alexander, Nadezhda) 4th St. Address (Vladivostok): Yarovoy Roman Evgenievich (23.09.1982) Ashaev Ilya Alekseevich (02.08.2001) and Ashaeva Yulia Vyacheslavovna (30.04.1979)

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