Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | ALEKSEI GENNADIEVICH DMITRIENKO · ALEXEI DMITRIENKO · Aleksei Gennadievich Dmitrienko · Aleksey Dmitriyenko · DMITRIENKO, Aleksei Gennadievich · | [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 · ALEXEI · Aleksei · Alexei | [sources] | |||
ID Number | 4508151214 · 4597096596 | [sources] | |||
INN | 772731142209 | [sources] | |||
Last name | DMITRIENKO · 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)
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
Persons of interest profiles from Wikidata, the structured data version of Wikipedia.
Wikidata · non-official source
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
Profiles of politically exposed persons from Wikidata, the structured data version of Wikipedia.
Wikidata · non-official source
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
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
ua-nsdc-32451-dmitrienko-oleksij-gennadijovic
· usgsa-s4mrvjryn
· ua-nsdc-32480-dmitrienko-oleksij-gennadijovic
· NK-LLTVqQ7dyuSwzcWuZhTAPJ
· tw-shtc-922827b723a7ebd4edffdc2f0cde5f300d237b7e
· usgsa-s4mrvljfz
· tw-shtc-e57e3eedc26b37a5076f1ad12d144e92926c9c54
· ofac-52622
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Sanctions | |||||
---|---|---|---|---|---|
Country | Authority | Program | Start date | End date | |
United States of America | TREAS-OFAC | - | |||
United States of America | Office of Foreign Assets Control | - | - | ||
United States of America | TREAS-OFAC | - | |||
Ukraine | National Security and Defense Council · Кабінет Міністрів України |
Address | ||
---|---|---|
Full address | Country | |
St. New Cheryomushki, 22-23 Bldg. 1B, KV. 319, Moscow | Russia |
Identifications | |||||
---|---|---|---|---|---|
Document number | Country | Type | Start date | End date | |
4508151214 | Russia | National ID No. | - | - | |
4597096596 | Russia | National ID No. | - | - |
Positions held | |||
---|---|---|---|
Position occupied | Start date | End date | |
member of the Federation Council of Russia | |||
member of the Federation Council of Russia | - | - | |
Deputy of the Legislative Assembly of Penza Oblast | - | - |