Search OpenSanctions

Гулиев, Дмитрий Курмадович

Politician · Sanctioned entity

Гулиев, Дмитрий Курмадович is subject to sanctions. See the individual program listings below. They are also a politically exposed person.

Type	Person				[sources]
Name	Guliev Dmitrii · Гулиев Дмитрий Курмадович · Гулиев, Дмитрий Курмадович · Гулієв Дмитро Курмадович · ДМИТРИЙ КУРМАДОВИЧ ГУЛИЕВ				[sources]
Alias	Huliiev Dmytro Kurmadovych				[sources]
Birth date	1987-06-10				[sources]
Nationality	not available				[sources]
Country	Russia				[sources]
Citizenship	Russia				[sources]
First name	ДМИТРИЙ				[sources]
INN	`463239854006`				[sources]
Last name	ГУЛИЕВ				[sources]
Passport number	`3806 418090`				[sources]
Patronymic	КУРМАДОВИЧ				[sources]
Wikidata ID	Q133304726				[sources]
Position	Member of the Kursk Oblast Duma				[sources]
Last change	2025-07-21	Last processed	2025-12-01	First seen	2025-03-28

Descriptions

депутат Курской областной думы

— Wikidata non-official source, 2025-07-02

Relationships

Data sources

Wikidata Persons in Relevant Categories371,586

Category-based imports from Wikidata, the structured data version of Wikipedia.

Global · Wikidata · non-official source

Ukraine NSDC State Register of Sanctions21,444

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

External databases

The record has been enriched with data from the following external databases:

Wikidata353,820

Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines

External dataset · Global · Wikidata · non-official source

Russian Unified State Register of Legal Entities244,585

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS

Source data IDs: ua-nsdc-29342-guliev-dmitro-kurmadovic · ru-inn-463239854006

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

OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting

Sanctions
Country	Authority	Program	Start date	End date
Ukraine	National Security and Defense Council · Служба безпеки України		2025-05-01	2035-05-01

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТОЛПАР И К"	100	2011-08-25	2022-07-24

Directorships
Organization	Role	Start date	End date
КУРСКОЕ РЕГИОНАЛЬНОЕ ОТДЕЛЕНИЕ ОБЩЕРОССИЙСКОГО ОБЩЕСТВЕННОГО ДВИЖЕНИЯ "РОССИЯ МОЛОДАЯ"	ПРЕДСЕДАТЕЛЬ СОВЕТА	2011-05-18	-