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DMITRI EVGENEVICH VOITOKHOV

Export controlled · Sanctioned entity

DMITRI EVGENEVICH VOITOKHOV is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	DMITRI EVGENEVICH VOITOKHOV · Dmitrii Evgenevich VOITIKHOV · VOITIKHOV, Dmitrii Evgenevich · Voitikhov Dmitrii · Voytikhov Dmitrii · 2 more...				[sources]
Alias	Dmitri Evgenevich Voitokhov · VOITOKHOV, Dmitri Evgenevich · Voitykhov Dmytro Yevhenovych				[sources]
Birth date	1983-11-23				[sources]
Gender	male				[sources]
Nationality	not available				[sources]
Country	Russia				[sources]
Citizenship	Russia				[sources]
First name	DMITRI EVGENEVICH · DMITRII EVGENEVICH · Dmitri · Dmitrii				[sources]
ID Number	`6005080892` · `6017291768`				[sources]
INN	`614003956676`				[sources]
Last name	VOITIKHOV · Voitokhov				[sources]
Middle name	Evgenevich				[sources]
Passport number	`6005080892 [RU]` · `6017291768`				[sources]
Tax Number	`614003956676`				[sources]
Unique Entity ID	`QWXXH84V4KU8` · `ZRHGS81FFXE7`				[sources]
Address	AZOV, RUS · St. Z Kosmodemyanskoy, 56, APT. 2 Azov Russia · St. Z Kosmodemyanskoy, 56, APT. 2, Azov				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-08-09	Last processed	2025-11-20	First seen	2025-01-15

Descriptions

(also DMITRII EVGENEVICH VOITIKHOV)

— US SAM Procurement Exclusions, 2025-07-23

(also DMITRI EVGENEVICH VOITOKHOV)

— US SAM Procurement Exclusions, 2025-07-23

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	TREAS-OFAC		2025-01-15	-

Address
Full address	Country
St. Z Kosmodemyanskoy, 56, APT. 2, Azov	Russia

Directorships
Organization	Role	Start date	End date
Obshchestvo S Ogranichennoi Otvetstvennostiu SV Polimer Export controlled · Sanctioned entity	Leader or official of	-	-

Identifications
Document number	Country	Type	Start date	End date
`6005080892`	Russia	National ID No.	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List35,452

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Ukraine NSDC State Register of Sanctions21,458

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US Trade Consolidated Screening List (CSL)23,387

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States · ITA

Taiwan Strategic High-Tech Commodities Entity List9,823

Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.

Taiwan · MOEA

US SAM Procurement Exclusions105,660

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Source data IDs: tw-shtc-e8711ab0899bb2b3da8eae05a91babc3bb679737 · ofac-52616 · usgsa-s4mrvljft · tw-shtc-3d935fe8fdfc40facac7eaa9ceee2b84aac1a887 · ua-nsdc-32488-vojtihov-dmitro-evgenovic · usgsa-s4mrvjryj · ua-nsdc-32459-vojtihov-dmitro-evgenovic

For experts: raw data explorer

Factsheet Descriptions Data sources

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