Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | DMITRIEVA Oksana Genrikhovna · DMITRIEVA, Oksana Genrikhovna · Dmitrieva Oksana Genrikhovna · Dmytriieva Oksana Henrikhivna · Oksana Dmitrieva · 16 more... | [sources] | |||
Other name | DMITRIEVA OKSANA · Dmitrieva Oksana Genrihovna · Dmitrieva Oksana Genrikhovna · Dmitrieva Oksana Genrixovna · Dmitrieva Oxana Genrikhovna · 32 more... | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Leningrad, RSFSR, USSR · Saint Petersburg · St. Petersburg · Російська Федерація, м. Санкт-Петербург · Санкт-Петербург · 3 more... | [sources] | |||
Gender | female | [sources] | |||
Nationality | Russia | [sources] | |||
Country | Russia | [sources] | |||
First name | Oksana · Oksana Genrikhovna · Оксана | [sources] | |||
INN | 780505262537 | [sources] | |||
Keywords | National government · Держдума, Рада Федерації та члени їх сімей · Фізичні особи під санкціями ЄС | [sources] | |||
Last name | DMITRIEVA · Dmitrieva · Дмитриева | [sources] | |||
Patronymic | Genrikhovna · Генриховна | [sources] | |||
Second name | Genrikhovna | [sources] | |||
Website | www.dmitrieva.org · twitter.com | [sources] | |||
Wikidata ID | Q4162799 | [sources] | |||
Position | Duma (member, 2011-2016) · Member of the State Duma · Member of the State Duma of the Federal Assembly of the Russian Federation · Member of the State Duma of the Russian Federation · Members of Parliament and Senate · 12 more... | [sources] | |||
Education | Doctor of Economics · Saint Petersburg State University of Economics | [sources] | |||
Status | Domestic Politically Exposed Person | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov | [sources] | |||
Created at | [sources] | ||||
Modified on | [sources] | ||||
Last changed | Last checked | First seen |
United Kingdom · Office of Financial Sanctions Implementation
United States · Office of Foreign Assets Control (OFAC)
United States · Department of the Commerce - International Trade Administration
Australia · Department of Foreign Affairs and Trade (DFAT)
Russia · Anti-Corruption Foundation (ACF) · non-official source
The record has been enriched with data from the following external databases:
gb-hmt-14316
· ca-sema-1-1149-ru-oksana-genrikhovna-dmitrieva
· evpo-754a257b-c1aa-45ed-a6a8-206b05fe8838
· acf-60a00636593f0621856d0e01035adda4ccb780a3
· ua-nabc-person-533-dmitrieva-oksana-genrikhovna
· ua-nsdc-person-176-2018-2179
· ofac-37316
· ua-nazk-person-533
· nz-ru-ind-855-oksana-dmitrieva
· fr-ga-4190
· acf-0bb0811d842af3f703f223234b540464876fffd3
· NK-43DwJk2xcjFFf7UkpoQMGc
· ua-nsdc-16711-dmitrieva-oksana-genrihivna
· eu-fsf-eu-7428-65
· ch-seco-50059
· eu-tb-logical-135576
· ua-nsdc-12066-dmitrieva-oksana-genrihivna
· au-dfat-7147-oksana-genrikhovna-dmitrieva
· nz-ru-ind-866
· ja-mof-29ed763411d76d750afbd472e875104afb635e36
For experts: raw data explorer
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Address | ||
---|---|---|
Full address | Country | |
1 Okhotny Ryad str | Russia |
Associations | ||||
---|---|---|---|---|
Person | Relationship | Start date | End date | |
Ushakov Dmitry Vladimirovich | business relationships | - | - | |
Natalya Petukhova | business relationships | - | - |
Directorships | ||||
---|---|---|---|---|
Organization | Role | Start date | End date | |
St. Petersburg Regional Office of the Political Party ‘A Just Russia’ | chairman of the board |
Linked from | ||||
---|---|---|---|---|
Subject | Role | Start date | End date | |
All-Russian NGO ‘Entrepreneurship Development’ | co-founder | - |
Relatives | ||||
---|---|---|---|---|
Person | Relationship | Start date | End date | |
Ivan Dmitrievitsj Gratsjjov | spouse · wife | - | - |