Statements: Dmitriy Evdokimov

Canonical ID: NK-SCFwhQSr3KkZUcZqCq9idm · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:address`	174, 22-4 Gzhatskaya, 195220 Saint Petersburg	eng	us_ofac_sdn	`ofac-50174`	2024-08-23
`Person:address`	SAINT PETERSBURG, RUS, 195220	eng	us_sam_exclusions	`usgsa-s4mrtxtdn`	2024-11-01
`Person:address`	SAINT PETERSBURG, RUS, 195220	eng	us_sam_exclusions	`usgsa-s4mrtln25`	2024-09-21
`Person:addressEntity`	`addr-bb1796044cdfdb082eea047918c6ff40f6322a0b`	eng	us_ofac_sdn	`ofac-50174`	2024-08-23
`Person:alias`	DMITRII SERGEYEVICH EVDOKIMOV	eng	us_sam_exclusions	`usgsa-s4mrtln25`	2024-11-01
`Person:alias`	DMITRIY EVDOKIMOV	eng	us_sam_exclusions	`usgsa-s4mrtxtdn`	2024-11-01
`Person:alias`	Dmitrii Sergeyevich Evdokimov	eng	us_ofac_sdn	`ofac-50174`	2024-08-23
`Person:birthDate`	1989-07-06	eng	us_ofac_sdn	`ofac-50174`	2024-08-23
`Person:birthPlace`	Zaisan, Kazakhstan	eng	us_ofac_sdn	`ofac-50174`	2024-08-23
`Person:country`	ru	eng	us_sam_exclusions	`usgsa-s4mrtxtdn`	2024-11-01
`Person:country`	ru	eng	us_ofac_sdn	`ofac-50174`	2024-08-23
`Person:country`	ru	eng	us_sam_exclusions	`usgsa-s4mrtln25`	2024-09-21
`Person:createdAt`	2024-10-30	eng	us_sam_exclusions	`usgsa-s4mrtxtdn`	2024-11-01
`Person:createdAt`	2024-09-19	eng	us_sam_exclusions	`usgsa-s4mrtln25`	2024-09-21
`Person:firstName`	Dmitriy	eng	us_ofac_sdn	`ofac-50174`	2024-08-23
`Person:firstName`	DMITRII SERGEYEVICH	eng	us_sam_exclusions	`usgsa-s4mrtxtdn`	2024-11-01
`Person:firstName`	DMITRIY	eng	us_sam_exclusions	`usgsa-s4mrtln25`	2024-09-21
`Person:firstName`	Dmitrii	eng	us_ofac_sdn	`ofac-50174`	2024-08-23
`Person:gender`	male	eng	us_ofac_sdn	`ofac-50174`	2024-08-23
`Person:id`	05d1b58086b4035d3c243a58d8c7c7fd11517738	eng	us_sam_exclusions	`usgsa-s4mrtxtdn`	2025-02-23
`Person:id`	92862a069e267ab65da39c22e50d8b48f7b40109		us_trade_csl	`ofac-50174`	2024-08-23
`Person:id`	9d6c1ea1a20736e0c69fd30055e99bdfe9befbe9	eng	us_ofac_sdn	`ofac-50174`	2024-10-11
`Person:id`	5d0bb05a44a6644240d22728a0b6784d1c2d3bed	eng	us_sam_exclusions	`usgsa-s4mrtln25`	2025-02-23
`Person:lastName`	EVDOKIMOV	eng	us_sam_exclusions	`usgsa-s4mrtxtdn`	2024-11-01
`Person:lastName`	EVDOKIMOV	eng	us_sam_exclusions	`usgsa-s4mrtln25`	2024-09-21
`Person:lastName`	Evdokimov	eng	us_ofac_sdn	`ofac-50174`	2024-08-23
`Person:middleName`	Sergeyevich	eng	us_ofac_sdn	`ofac-50174`	2024-10-11
`Person:name`	DMITRIY EVDOKIMOV	eng	us_sam_exclusions	`usgsa-s4mrtln25`	2024-09-21
`Person:name`	EVDOKIMOV, Dmitriy		us_trade_csl	`ofac-50174`	2024-08-23
`Person:name`	DMITRII SERGEYEVICH EVDOKIMOV	eng	us_sam_exclusions	`usgsa-s4mrtxtdn`	2024-11-01
`Person:name`	Dmitriy Evdokimov	eng	us_ofac_sdn	`ofac-50174`	2024-08-23
`Person:passportNumber`	729265707	eng	us_ofac_sdn	`ofac-50174`	2024-08-23
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=50174	eng	us_ofac_sdn	`ofac-50174`	2024-08-23
`Person:topics`	sanction		us_trade_csl	`ofac-50174`	2025-06-01
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrtln25`	2024-09-21
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrtxtdn`	2024-11-01
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-50174`	2024-08-23
`Person:uniqueEntityId`	FGZLULDDK6V9	eng	us_sam_exclusions	`usgsa-s4mrtxtdn`	2024-12-03
`Person:uniqueEntityId`	PRPFFKWASG22	eng	us_sam_exclusions	`usgsa-s4mrtln25`	2024-12-03

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