Search OpenSanctions

LYAMIN Dmytro Leonidovych

Sanctioned entity

LYAMIN Dmytro Leonidovych is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	LYAMIN Dmytro Leonidovych · Liamin Dmytro Leonidovych · ЛЯМІН Дмитро Леонідович · ЛЯМИН Дмитрий Леонидович · Лямін Дмитро Леонідович				[sources]
Other name	LIAMIN DMYTRO · Лямин Дмитрий Леонидович · Лямін Дмитро Леонідович				[sources]
Birth date	1972-10-04				[sources]
Nationality	Ukraine				[sources]
Country	Ukraine				[sources]
Keywords	Окупаційна «влада» та колаборанти				[sources]
Position	Former "Minister of the Ministry of Fuel, Energy and Coal Industry of the People's Republic of China" · «міністр палива, енергетики та вугільної промисловості» незаконного збройного формування «ЛНР» · Бывший "министр Министерства топлива, энергетики и угольной промышленности ЛНР" · Колишній "міністр Міністерства палива, енергетики та вугільної промисловості ЛНР"				[sources]
Source link	sanctions.nazk.gov.ua				[sources]
Last changed	2024-03-06	Last checked	2024-05-19	First seen	2023-04-20

Relationships

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	176/2018	2018-06-21	2021-06-21
National Security and Defense Council	266/2021	2021-06-24	2024-06-24
National Security and Defense Council	133/2017	2017-05-15	2018-05-15
National Security and Defense Council	467/2016	2016-10-17	2017-10-17
National Security and Defense Council	126/2018	2018-05-14	2021-05-14
National Agency on Corruption Prevention	-	2021-06-24	-
National Security and Defense Council	133/2017	2017-05-15	-

Data sources

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: ua-nazk-person-14889 · ua-nsdc-10923-lamin-dmitro-leonidovic · ua-nsdc-person-176-2018-1017 · ua-nabc-person-14889-lyamin-dmytro-leonidovych

For experts: raw data explorer

Factsheet 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