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Dmitry Alekseyevich Slobodskoy

Debarred entity · Sanctioned entity
TypePerson[sources]
NameDmitriy Alekseyevich Slobodskoy · Dmitry Alekseyevich Slobodskoy · SLOBODSKOY, Dmitriy Alekseyevich[sources]
AliasДмитрий Алексеевич СЛОБОДСКОЙ[sources]
Birth date[sources]
Gendermale[sources]
Nationalitynot available[sources]
CountryRussia[sources]
First nameDMITRIY ALEKSEYEVICH · Dmitriy · Dmitry[sources]
Last nameSlobodskoy[sources]
Middle nameAlekseyevich[sources]
Passport number721007353[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

The Director Disqualification Sanction was imposed on 09/04/2025.

— UK FCDO Sanctions List,

Relationships

Data sources

US SAM Procurement Exclusions105,564

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

United States · GSA

US Trade Consolidated Screening List (CSL)23,527

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

UK HMT/OFSI Consolidated List of Targets7,083

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

US OFAC Specially Designated Nationals (SDN) List36,631

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

United States · OFAC

UK FCDO Sanctions List6,331

Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.

United Kingdom · FCDO

Source data IDs: gb-hmt-16581 · usgsa-s4mrbcf13 · ofac-26669 · gb-fcdo-cyb0055

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