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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | ALEXEI DMITRIENKO · Aleksei Gennadievich Dmitrienko · Aleksey Dmitriyenko · DMITRIENKO, Aleksei Gennadievich · Dmitrienko Aleksei · | [sources] | |||
| Other name | Alexei Dmitrienko · Alexey Gennadievich Dmitrienko · DMITRIENKO, Alexei · Dmytriienko Oleksii Hennadiiovych · Алексей Дмитриенко · | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Pallasovka · Pallasovka, Volgograd Region, Russia | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | not available | [sources] | |||
| Country | Russia · Soviet Union | [sources] | |||
| Citizenship | Russia | [sources] | |||
| First name | ALEKSEI GENNADIEVICH · Aleksei · Alexei | [sources] | |||
| ID Number | 4508151214 · 4597096596 | [sources] | |||
| INN | 772731142209 | [sources] | |||
| Last name | Dmitrienko | [sources] | |||
| Middle name | Gennadievich | [sources] | |||
| Passport number | 4508151214 [RU] · 4518282380 · 4597096596 [RU] | [sources] | |||
| Tax Number | 772731142209 | [sources] | |||
| Unique Entity ID | QXG9M3B5WFP9 · ZRNDGJHU8F89 | [sources] | |||
| Wikidata ID | Q60835547 | [sources] | |||
| Position | member of the Federation Council of Russia (2016-2020) | [sources] | |||
| Education | Doctor in Engineering · Mozhaysky Air Force Academy (1994) · Russian Presidential Academy of National Economy and Public Administration | [sources] | |||
| Address | MOSCOW, RUS · St. New Cheryomushki, 22-23 Bldg. 1B Moscow Russia · St. New Cheryomushki, 22-23 Bldg. 1B, KV. 319, Moscow | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also ALEXEI DMITRIENKO)
(also ALEKSEI GENNADIEVICH DMITRIENKO)
Russian politician (born 1972)
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
Persons of interest profiles from Wikidata, the structured data version of Wikipedia.
Wikidata · non-official source
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
Profiles of politically exposed persons from Wikidata, the structured data version of Wikipedia.
Wikidata · non-official source
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
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 of America · ITA
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
Category-based imports from Wikidata, the structured data version of Wikipedia.
Wikidata · non-official source
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 · Wikidata · non-official source
ofac-52622 · ua-nsdc-32480-dmitrienko-oleksij-gennadijovic · tw-shtc-e57e3eedc26b37a5076f1ad12d144e92926c9c54 · tw-shtc-922827b723a7ebd4edffdc2f0cde5f300d237b7e · NK-LLTVqQ7dyuSwzcWuZhTAPJ · usgsa-s4mrvjryn · usgsa-s4mrvljfz · ua-nsdc-32451-dmitrienko-oleksij-gennadijovicFor 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 | |
| St. New Cheryomushki, 22-23 Bldg. 1B, KV. 319, Moscow | Russia | |
| Positions held | |||
|---|---|---|---|
| Position occupied | Start date | End date | |
| Deputy of the Legislative Assembly of Penza Oblast | - | - | |
| member of the Federation Council of Russia | - | - | |
| United States of America | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| United States of America | TREAS-OFAC | Reciprocal | - |
| Ukraine | National Security and Defense Council · Кабінет Міністрів України | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
4597096596| Russia |
| National ID No. |
| - |
| - |