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)