Search OpenSanctions

NEKLYUDOV Dmitry Sergeyevich

Sanctioned entity

NEKLYUDOV Dmitry Sergeyevich is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Dmitry Sergeyevich Neklyudov · NEKLYUDOV Dmitry Sergeyevich · NEKLYUDOV, Dmitry Sergeyevich · Nekliudov Dmytro Serhiiovych · НЕКЛЮДОВ Дмитрий Сергеевич · 2 more...				[sources]
Other name	Dmitriy Sergeyevich Neklyudov · Nekliudov Dmitriy · Неклюдов Дмитрий Сергеевич · Неклюдов Дмитро Сергійович				[sources]
Birth date	1969-02-17				[sources]
Place of birth	Simferopol, Ukraine · м. Сімферополь, АР Крим				[sources]
Nationality	Russia · Ukraine				[sources]
Country	Ukraine				[sources]
First name	Dmitriy · Dmitry				[sources]
INN	`2525016011`				[sources]
Keywords	Окупаційна «влада» та колаборанти				[sources]
Last name	Neklyudov				[sources]
Position	«Заместитель министра внутренних дел» так называемой «Республики Крым» (2014) · «Заступник міністра внутрішніх справ» так званої «Республіки Крим» (2014) · заступник Міністра внутрішніх справ «Республіки Крим» · так званий «заступник міністра внутрішніх справ «Республіки Крим» · “Deputy minister of interior" of the so-called "Republic of Crimea" (2014)				[sources]
Address	АР Крим, м. Сімферополь, вул. Куйбишева, б. 29 (кв. 146) · Україна, Автономна Республіка Крим, м. Сімферополь, вул. Куйбишева, буд. 29 (кв. 146)				[sources]
Source link	sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Last changed	2024-03-06	Last checked	2024-04-30	First seen	2023-04-20

Relationships

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	82/2019	2019-03-19	2022-03-19
National Security and Defense Council	726/2022	2022-10-19	2027-10-19
Office of Foreign Assets Control (OFAC)	SDN List	-	-
National Agency on Corruption Prevention	-	2022-10-19	-

Data sources

Ukraine NABC Sanctions Tracker39,904

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

US OFAC Specially Designated Nationals (SDN) List28,477

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

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)18,645

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

United States · Department of the Commerce - International Trade Administration

Ukraine NSDC State Register of Sanctions17,116

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

Source data IDs: ua-nazk-person-15618 · ua-nabc-person-15618-neklyudov-dmitry-sergeyevich · ca-sema-ukraine-1-81 · ua-nsdc-13904-nekludov-dmitro-sergijovic · ua-nsdc-person-82-2019-1659 · NK-JmnDkjC9e2ftxKh6xwN5ip · ofac-17176

For experts: raw data explorer

Factsheet 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