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DMITRIY YURYEVICH SOYIN

Export controlled · Military · Politician · Sanctioned entity
TypePerson[sources]
NameDMITRIY YURYEVICH SOYIN · DMITRY YURYEVICH SOIN · Dmitrij Soin · Dmitriy Jurevitsj Soin · Dmitriy Yurevich Soin · 5 more...[sources]
Other nameDmitrij Jurjevitsj Soin · Dmitriy Yuryevich Soyin · Dmitry Yuryevich Soin · SOIN, Dmitry Yuryevich · SOYIN, Dmitriy Yuryevich · 2 more...[sources]
Birth date[sources]
Place of birthTiraspol[sources]
Gendermale[sources]
Nationalitynot available[sources]
CountryRussia[sources]
CitizenshipTransnistria · Russia[sources]
First nameDMITRIY YUREVICH · DMITRIY YURYEVICH · DMITRY YURYEVICH · Dmitriy · Dmitry · 1 more...[sources]
INN772838475151[sources]
Last nameSoin · Soyin · Соин[sources]
Middle nameYurevich · Yuryevich · Юрьевич[sources]
PatronymicЮРЬЕВИЧ[sources]
Unique Entity IDK377J1ZPZ8N1 · MSLAFLDK3NK8 · MSM8PBRGLFC8[sources]
Wikidata IDQ4426828[sources]
EducationCandidate of Sociological sciences (1999) · Shevchenko Transnistria State University (-1995)[sources]
AddressMOSCOW, RUS · Moscow · Moscow Russia[sources]
Source linkhome.treasury.gov · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

(also DMITRY YURYEVICH SOIN, DMITRIY YURYEVICH SOYIN, DMITRY YURYEVICH SOIN, DMITRIY YURYEVICH SOYIN)

— US SAM Procurement Exclusions,

(also DMITRIY YUREVICH SOIN)

— US SAM Procurement Exclusions,

(also DMITRIY YUREVICH SOIN)

— US SAM Procurement Exclusions,

(also DMITRIY YUREVICH SOIN)

— US SAM Procurement Exclusions,

(also DMITRIY YUREVICH SOIN)

— US SAM Procurement Exclusions,

Transnistrian politician (born 1969)

— Wikidata non-official source,

Relationships

Data sources

Taiwan Strategic High-Tech Commodities Entity List9,854

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

US OFAC Specially Designated Nationals (SDN) List35,178

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

United States · OFAC

US Trade Consolidated Screening List (CSL)23,257

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

US SAM Procurement Exclusions105,490

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

United States · GSA

External databases

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

US OFAC Press Releases7,268

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC

Wikidata334,059

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: usgsa-s4mrvr68v · usgsa-s4mrvr68w · tw-shtc-5b4acb123857ebdb7002375b9fbb2978979a6454 · usgsa-s4mrvr42h · usgsa-s4mrvr42g · ofac-34021 · ru-inn-772838475151 · usgsa-s4mrvr2jq · ofac-pr-b483a5d6a4d90bfce3731b7f4dad2d283935e90f · tw-shtc-f45e110e1f628a95e8afd93d445b83d0dd8aacd2

For experts: raw data explorer

FactsheetDescriptionsData sources
OpenSanctions · Data you can trust, on people you can’t
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