Statements: Gregory Vasili Dimitry

Canonical ID: NK-ayDn5ED7a2TENcRRxSHYWG · 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:name`	DIMITRY, Gregory Vasili		us_trade_csl	`ofac-26169`	2024-05-07
`Person:name`	GREGORY DENG KUAC	eng	us_sam_exclusions	`usgsa-s4mr7nlxt`	2024-06-14
`Person:name`	GREGORY DENG KUACH	eng	us_sam_exclusions	`usgsa-s4mr7nlxv`	2024-06-14
`Person:name`	GREGORY DENG KUAC ADUOL	eng	us_sam_exclusions	`usgsa-s4mr7nlxs`	2024-06-14
`Person:name`	GREGORY VASILI DIMITRY	eng	us_sam_exclusions	`usgsa-s4mr7nlhw`	2024-06-14
`Person:name`	GREGORY VASILIS DIMITRY YALOURIS	eng	us_sam_exclusions	`usgsa-s4mr7nly0`	2024-06-14
`Person:name`	Gregory Vasili Dimitry	eng	us_ofac_sdn	`ofac-26169`	2023-04-20