Search OpenSanctions

Dmitriy Evdokimov

Export controlled · Sanctioned entity

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

Type	Person				[sources]
Name	DMITRII SERGEYEVICH EVDOKIMOV · Dmitriy Evdokimov · EVDOKIMOV, Dmitriy				[sources]
Alias	Dmitrii Sergeyevich Evdokimov · EVDOKIMOV, Dmitrii Sergeyevich				[sources]
Birth date	1989-07-06				[sources]
Place of birth	Zaisan, Kazakhstan				[sources]
Gender	male				[sources]
Nationality	not available				[sources]
Country	Russia				[sources]
First name	DMITRII SERGEYEVICH · Dmitrii · Dmitriy				[sources]
Last name	Evdokimov				[sources]
Middle name	Sergeyevich				[sources]
Passport number	`729265707`				[sources]
Unique Entity ID	`FGZLULDDK6V9` · `PRPFFKWASG22`				[sources]
Address	174, 22-4 Gzhatskaya Saint Petersburg 195220 Russia · 174, 22-4 Gzhatskaya, 195220 Saint Petersburg · SAINT PETERSBURG, RUS, 195220				[sources]
Source link	home.treasury.gov · sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-11-01	Last processed	2025-12-01	First seen	2024-08-23

Descriptions

(also DMITRIY EVDOKIMOV)

— US SAM Procurement Exclusions, 2025-07-23

(also DMITRII SERGEYEVICH EVDOKIMOV)

— 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
174, 22-4 Gzhatskaya, 195220 Saint Petersburg	Russia

Directorships
Organization	Role	Start date	End date
CLOUDRUN LIMITED LIABILITY COMPANY 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

US Trade Consolidated Screening List (CSL)23,402

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 List9,830

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) List35,501

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

United States · OFAC

US SAM Procurement Exclusions105,801

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 Releases5,268

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

External dataset · United States · OFAC

Source data IDs: usgsa-s4mrtln25 · tw-shtc-68bdbc1ad210ef75788ec7d977a34fcb566b3508 · ofac-pr-13d29e22da7bf1c02bea4ecf76d5f08d26fb92ba · tw-shtc-eee58eecf06379eda8adca57d2a0eb24deef7bad · ofac-50174 · usgsa-s4mrtxtdn

For experts: raw data explorer

Factsheet Descriptions Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk