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Filtered: Transnistria (PMR) Military US Trade Consolidated Screening List (CSL)

Search guide · Data current as of 2025-10-13

DMITRIY YURYEVICH SOYIN
Person · Export controlled · Politician · Sanctioned entity · Transnistria (PMR) · Russia

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Topics

1Export controlled 1Military 1Politician 1Sanctioned entity

Data sources

1Russian Unified State Register of Legal Entities 1Taiwan Strategic High-Tech Commodities Entity List 1US OFAC Specially Designated Nationals (SDN) List 1US SAM Procurement Exclusions 1US Trade Consolidated Screening List (CSL)1Wikidata

Countries

1Transnistria (PMR)1Russia

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OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting