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DMITRIEV Dmitriy Alekseyevich

Sanctioned entity

DMITRIEV Dmitriy Alekseyevich is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	DMITRIEV Dmitriy Alekseyevich · DMITRIEV, Dmitriy Alekseyevich · Dmitriy Alekseyevich Dmitriev · Dmytriiev Dmytro Oleksiiovych · ДМИТРІЄВ Дмитро Олексійович · 3 more...				[sources]
Other name	Dmitriev Dmitrii · Dmytriiev Dmytro · Дмитриев Дмитрий Алексеевич · Дмитрієв Дмитро Олексійович				[sources]
Birth date	1980-06-22 · 1980-07-22				[sources]
Place of birth	Khanty-Mansiysky Autonomous Region, Russia · Ханти-Мансійський автономний округ, Російська Федерація · Ханты-Мансийский автономный округ, Российская Федерация				[sources]
Gender	male				[sources]
Nationality	Ukraine				[sources]
Country	Russia				[sources]
First name	Dmitriy · Дмитрий				[sources]
INN	`2942327796` · `860902214900`				[sources]
Last name	Dmitriev · Дмитриев				[sources]
Tax Number	`860902214900`				[sources]
Address	25 Iubileinaia St., Flat 45, Liubertsi				[sources]
Source link	sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Last changed	2024-05-07	Last checked	2024-05-19	First seen	2023-11-02

Relationships

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	-	-	-

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	813/2023	2023-12-07	2033-12-07
Office of Foreign Assets Control (OFAC)	SDN List	-	-
National Agency on Corruption Prevention	-	2023-12-07	-

Data sources

US Trade Consolidated Screening List (CSL)18,945

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

US OFAC Specially Designated Nationals (SDN) List29,146

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

United States · Office of Foreign Assets Control (OFAC)

Ukraine NABC Sanctions Tracker39,896

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

Ukraine · National Agency on Corruption Prevention

Ukraine NSDC State Register of Sanctions17,115

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

Source data IDs: ofac-46016 · ua-nazk-person-27722 · ua-nsdc-26779-dmitriev-dmitro-oleksijovic

For experts: raw data explorer

Factsheet Data sources

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