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Dmitriy Chastuhin

Export controlled · Sanctioned entity

Dmitriy Chastuhin is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	CHASTUHIN, Dmitriy · DMITRII VLADIMIROVICH CHASTUKHIN · Dmitriy Chastuhin				[sources]
Other name	CHASTUKHIN, Dmitrii Vladimirovich · Dmitrii Vladimirovich Chastukhin				[sources]
Birth date	1987-07-20				[sources]
Place of birth	Cherepovets, Russia				[sources]
Gender	male				[sources]
Nationality	not available				[sources]
Country	Russia				[sources]
First name	DMITRII VLADIMIROVICH · Dmitrii · Dmitriy				[sources]
Last name	Chastuhin · Chastukhin				[sources]
Middle name	Vladimirovich				[sources]
Passport number	`651218162`				[sources]
Unique Entity ID	`FKCABNZQLBR8` · `PRR9B5JYP614`				[sources]
Address	SAINT PETERSBURG, RUS · Saint Petersburg · Saint Petersburg Russia				[sources]
Source link	home.treasury.gov · sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-11-03	Last processed	2025-11-12	First seen	2024-08-23

Descriptions

(also DMITRIY CHASTUHIN)

— US SAM Procurement Exclusions, 2025-07-23

(also DMITRII VLADIMIROVICH CHASTUKHIN)

— US SAM Procurement Exclusions, 2025-07-23

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Office of Foreign Assets Control		-	-

Address
Full address	Country
Saint Petersburg	Russia

Directorships
Organization	Role	Start date	End date
OOO Soft Plyus Export controlled · Sanctioned entity	Leader or official of	-	-

Documents
Document	Date
As Russia Feels Effects of Multilateral Sanctions Campaign, Treasury Takes Further Action Against Russia’s International Supply Chains	2024-08-23

Data sources

Taiwan Strategic High-Tech Commodities Entity List9,832

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 OFAC Specially Designated Nationals (SDN) List35,308

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

United States · OFAC

US Trade Consolidated Screening List (CSL)23,255

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

US SAM Procurement Exclusions105,481

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

United States · GSA

External databases

The record has been enriched with data from the following external databases:

US OFAC Press Releases7,282

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC

Source data IDs: usgsa-s4mrtxtfj · usgsa-s4mrtln26 · tw-shtc-3b402f22e16b39fd0799e99dbeedfde153dd4ebf · ofac-pr-37ececc3a03ccc7f66c6b40ec5ff8c0ce20c9e66 · tw-shtc-cd0dec930155131f4309482e0846e4b946e14aac · ofac-50175

For experts: raw data explorer

Factsheet Descriptions Data sources

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