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Dmitrii Sergeevich Sorokin

Sanctioned entity
TypePerson[sources]
NameDMITRII SERGEEVICH SOROKIN · DMITRY SERGEYEVICH SOROKIN · Dmitrii Sergeevich Sorokin · SOROKIN, Dmitrii Sergeevich[sources]
Other nameDMITRII SERGEEVICH SOROKIN · DMITRY SERGEYEVICH SOROKIN · Dmitry Sergeyevich Sorokin[sources]
Birth date[sources]
Place of birthMiass, Russia[sources]
Gendermale[sources]
Nationalitynot available[sources]
CountryRussia[sources]
First nameDMITRII SERGEEVICH · DMITRY SERGEYEVICH · Dmitrii · Dmitry[sources]
ID Number7302481876[sources]
Last nameSOROKIN · Sorokin[sources]
Middle nameSergeevich · Sergeyevich[sources]
Tax Number732808920547[sources]
Unique Entity IDFGL4UEZSPU14 · PWRNQLEY2KV3[sources]
Address16-63 40-Letya Pobedy Str, 432064 Ulyanovsk · ULYANOVSK, RUS, 432064[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List34,268

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

United States of America · OFAC

US SAM Procurement Exclusions105,362

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

United States of America · GSA

US Trade Consolidated Screening List (CSL)22,154

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 of America · ITA

Source data IDs: ofac-50268 · usgsa-s4mrtln4r · usgsa-s4mrtxtdf

For experts: raw data explorer

FactsheetData sources
OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting