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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | DMITRIEV, Dmitriy Alekseyevich · Dmitri Alekseevich Dmitriev · Dmitriev Dmitrii · Dmitriy Alekseevich DMITRIEV · Dmitriy Alekseyevich Dmitriev · | [sources] | |||
| Alias | Dmitri Alekseevich Dmitriev · Dmitriy Alekseyevich Dmitriev · Dmitriy Alekseyevich Dmitriyev · Dmitry Alekseevich Dmitriev · Dmitry Alekseyevich Dmitriev · | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Khanty-Mansiysky Autonomous Region · Khanty-Mansiysky Autonomous Region Russia · Khanty-Mansiysky Autonomous Region, Russia | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| Citizenship | Ukraine | [sources] | |||
| Country of birth | Russia | [sources] | |||
| First name | DMITRIY ALEKSEYEVICH · Dmitri · Dmitriy · Dmitry · Дмитрий | [sources] | |||
| ID Number | INN: 860902214900 | [sources] | |||
| INN | 860902214900 | [sources] | |||
| Last name | Dmitriev · Dmitriyev · Дмитриев | [sources] | |||
| Middle name | Alekseyevich · Алексеевич | [sources] | |||
| Patronymic | АЛЕКСЕЕВИЧ | [sources] | |||
| Second name | Alekseevich · Alekseyevich | [sources] | |||
| Tax Number | 2942327796 · 860902214900 | [sources] | |||
| Unique Entity ID | SX1MFAFWLLF3 | [sources] | |||
| Position | 100% Shareholder of LLC HARTIS DV | [sources] | |||
| Address | 25 Iubileinaia St., Flat 45, Liubertsi · LIUBERTSI, MOSCOW REGIN, RUS | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
The record has been enriched with data from the following external databases:
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
ua-nsdc-26779-dmitriev-dmitro-oleksijovic · gb-hmt-17163 · NK-9PfVdKnHga5vaRG7Q9iABT · ofac-46016 · usgsa-s4mrvqgrr · usgsa-s4mrvqj4z · ru-inn-860902214900 · gb-fcdo-rus3058For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| 25 Iubileinaia St., Flat 45, Liubertsi | Russia | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| LIMITED LIABILITY COMPANY HARTIS DV Export controlled · Sanctioned entity | - | - | - | |
| Directorships | ||||
|---|---|---|---|---|
| Organization | Role | Start date | End date | |
| LIMITED LIABILITY COMPANY HARTIS DV Export controlled · Sanctioned entity | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| United States | TREAS-OFAC | Reciprocal | - |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| United Kingdom | Foreign, Commonwealth & Development Office · UK | Sanctions and Anti-Money Laundering Act 2018 | - |
| United Kingdom | Office of Financial Sanctions Implementation · UK | UK sanctions relating to Russia | - |
| United States | TREAS-OFAC | Reciprocal | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АФИНА ПАЛЛАДА" | - |
| LIMITED LIABILITY COMPANY HARTIS DV Export controlled · Sanctioned entity | 100 | - |