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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | DMITRIY YURYEVICH SOYIN · DMITRY YURYEVICH SOIN · Dmitriy Jurevitsj Soin · Dmitriy Yurevich Soin · Dmitry Soin · | [sources] | |||
| Alias | Dmitriy Yuryevich Soyin · Dmitry Yuryevich Soin · SOIN, Dmitry Yuryevich · SOYIN, Dmitriy Yuryevich · Дмитрий Соин · | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Tiraspol | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| Citizenship | Transnistria · Russia | [sources] | |||
| First name | DMITRIY YUREVICH · DMITRIY YURYEVICH · DMITRY YURYEVICH · Dmitriy · Dmitry · | [sources] | |||
| INN | 772838475151 | [sources] | |||
| Last name | Soin · Soyin · Соин | [sources] | |||
| Middle name | Yurevich · Yuryevich · Юрьевич | [sources] | |||
| Patronymic | ЮРЬЕВИЧ | [sources] | |||
| Unique Entity ID | K377J1ZPZ8N1 · MSLAFLDK3NK8 · MSM8PBRGLFC8 | [sources] | |||
| Wikidata ID | Q4426828 | [sources] | |||
| Education | Candidate of Sociological sciences (1999) · Shevchenko Transnistria State University (-1995) | [sources] | |||
| Address | Moscow · Moscow Russia | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also DMITRY YURYEVICH SOIN, DMITRIY YURYEVICH SOYIN, DMITRY YURYEVICH SOIN, DMITRIY YURYEVICH SOYIN)
(also DMITRIY YUREVICH SOIN)
(also DMITRIY YUREVICH SOIN)
(also DMITRIY YUREVICH SOIN)
(also DMITRIY YUREVICH SOIN)
Transnistrian politician (born 1969)
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The record has been enriched with data from the following external databases:
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
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
ofac-34021 · usgsa-s4mrvr68v · usgsa-s4mrvr2jq · usgsa-s4mrvr42g · usgsa-s4mrvr68w · tw-shtc-5b4acb123857ebdb7002375b9fbb2978979a6454 · usgsa-s4mrvr42h · ru-inn-772838475151 · tw-shtc-f45e110e1f628a95e8afd93d445b83d0dd8aacd2For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Moscow | Russia | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЮСТО" | 50 | - | ||
| Clients | ||||
|---|---|---|---|---|
| Client | Role | Start date | End date | |
| EUROPEAN INSTITUTE JUSTO JUSTICE Debarred entity · Export controlled · Sanctioned entity | Acting for or on behalf of | - | - | |
| United States | Office of Foreign Assets Control | North Korea Sanctions | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| СЕЛЬСКОХОЗЯЙСТВЕННЫЙ ПОТРЕБИТЕЛЬСКИЙ ПЕРЕРАБАТЫВАЮЩИЙ СНАБЖЕНЧЕСКО-СБЫТОВОЙ КООПЕРАТИВ "ОБЩЕНАРОДНОЕ КРЕСТЬЯНСКОЕ СОБРАНИЕ" | ПРЕДСЕДАТЕЛЬ | |||
| EUROPEAN INSTITUTE JUSTO JUSTICE Debarred entity · Export controlled · Sanctioned entity | РЕКТОР | - |