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DMITRIY SERGEYEVICH NEKLYUDOV

Sanctioned entity
TypePerson[sources]
NameDMITRIY SERGEYEVICH NEKLYUDOV · Dmitry NEKLYUDOV · Dmitry Sergeyevich Neklyudov · NEKLYUDOV, Dmitry Sergeyevich · Nekliudov Dmitriy · 2 more...[sources]
AliasDmitriy Sergeyevich Neklyudov · Nekliudov Dmytro Serhiiovych[sources]
Birth date[sources]
Place of birthSimferopol, Ukraine · м. Сімферополь, АР Крим[sources]
Nationalitynot available[sources]
CountryUkraine[sources]
CitizenshipRussia · Ukraine[sources]
First nameDMITRIY SERGEYEVICH · DMITRY SERGEYEVICH · Dmitriy · Dmitry[sources]
INN2525016011[sources]
Last nameNeklyudov[sources]
Middle nameSergeyevich[sources]
Positionзаступник Міністра внутрішніх справ «Республіки Крим» · так званий «заступник міністра внутрішніх справ «Республіки Крим»[sources]
AddressАР Крим, м. Сімферополь, вул. Куйбишева, б. 29 (кв. 146) · Україна, Автономна Республіка Крим, м. Сімферополь, вул. Куйбишева, буд. 29 (кв. 146)[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

(also DMITRY SERGEYEVICH NEKLYUDOV)

— US SAM Procurement Exclusions,

(also DMITRIY SERGEYEVICH NEKLYUDOV)

— US SAM Procurement Exclusions,

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List35,480

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

United States · OFAC

Ukraine NSDC State Register of Sanctions21,445

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US Trade Consolidated Screening List (CSL)23,390

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

Canadian Consolidated Autonomous Sanctions List5,164

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

US SAM Procurement Exclusions105,691

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

United States · GSA

Source data IDs: ua-nsdc-13904-nekludov-dmitro-sergijovic · usgsa-s4mr4j54w · ca-sema-3bafefcb462ee79a41cb10a43826e5ea87c603a3 · usgsa-s4mr4j54t · ua-nsdc-person-82-2019-1659 · ca-sema-ukraine-1-81 · ofac-17176

For experts: raw data explorer

FactsheetDescriptionsData sources
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting