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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]
Other nameDmitriy 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

Canadian Consolidated Autonomous Sanctions List5,047

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 Exclusions105,528

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List35,030

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

United States · OFAC

US Trade Consolidated Screening List (CSL)23,238

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

Ukraine NSDC State Register of Sanctions21,286

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

Source data IDs: ua-nsdc-13904-nekludov-dmitro-sergijovic · ua-nsdc-person-82-2019-1659 · NK-JmnDkjC9e2ftxKh6xwN5ip · ca-sema-3bafefcb462ee79a41cb10a43826e5ea87c603a3 · usgsa-s4mr4j54t · usgsa-s4mr4j54w · ofac-17176 · ca-sema-ukraine-1-81

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