Search OpenSanctions

DMITRY SERGEYEVICH SOROKIN

Export controlled · Sanctioned entity

DMITRY SERGEYEVICH SOROKIN is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	DMITRY SERGEYEVICH SOROKIN · Dmitrii Sergeevich Sorokin · SOROKIN, Dmitrii Sergeevich				[sources]
Alias	Dmitry Sergeyevich Sorokin · SOROKIN, Dmitry Sergeyevich				[sources]
Birth date	1974-12-18				[sources]
Place of birth	Miass, Russia				[sources]
Gender	male				[sources]
Nationality	not available				[sources]
Country	Russia				[sources]
First name	DMITRII SERGEEVICH · DMITRY SERGEYEVICH · Dmitrii · Dmitry				[sources]
ID Number	`7302481876`				[sources]
Last name	Sorokin				[sources]
Middle name	Sergeevich · Sergeyevich				[sources]
Tax Number	`732808920547`				[sources]
Unique Entity ID	`FGL4UEZSPU14` · `PWRNQLEY2KV3`				[sources]
Address	16-63 40-Letya Pobedy Str Ulyanovsk 432064 Russia · 16-63 40-Letya Pobedy Str, 432064 Ulyanovsk · ULYANOVSK, RUS, 432064				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-08-09	Last processed	2025-12-01	First seen	2024-08-23

Descriptions

(also DMITRY SERGEYEVICH SOROKIN)

— US SAM Procurement Exclusions, 2025-07-23

(also DMITRII SERGEEVICH SOROKIN)

— US SAM Procurement Exclusions, 2025-07-23

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	TREAS-OFAC		2024-08-23	-

Address
Full address	Country
16-63 40-Letya Pobedy Str, 432064 Ulyanovsk	Russia

Identifications
Document number	Country	Type	Start date	End date
`7302481876`	Russia	National ID No.	-	-

Data sources

US SAM Procurement Exclusions105,777

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

United States · GSA

Taiwan Strategic High-Tech Commodities Entity List9,781

Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.

Taiwan · MOEA

US OFAC Specially Designated Nationals (SDN) List35,563

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

United States · OFAC

US Trade Consolidated Screening List (CSL)23,439

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

Source data IDs: usgsa-s4mrtln4r · usgsa-s4mrtxtdf · ofac-50268 · tw-shtc-0cb5fc77ac07ec2cf013abf41dd68be824e9bcd3 · tw-shtc-c59578c4a7d4294209fabf57b01c7c5a77d43779

For experts: raw data explorer

Factsheet Descriptions 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