Statements: DMITRIY VLADIMIROVICH GALIN

Canonical ID: NK-4HS77jvfg52BBKeBHmMgJY · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:addressMoscowengus_ofac_sdnofac-38663
Person:addressMoscowengus_sam_exclusionsusgsa-s4mrtyfnf
Person:addressMoscowengus_sam_exclusionsusgsa-s4mrn6pxk
Person:addressEntityaddr-b6c21e194f0b40599472c6ef45202dd7affd345fus_ofac_sdnofac-38663
Person:aliasДмитрий Владимирович Галинrusus_ofac_sdnofac-38663
Person:aliasDmitriy Vladimirovich Galinengus_ofac_sdnofac-38663
Person:birthDate1968-05-02us_ofac_sdnofac-38663
Person:countryruus_ofac_sdnofac-38663
Person:countryruus_sam_exclusionsusgsa-s4mrn6pxk
Person:countryruus_sam_exclusionsusgsa-s4mrtyfnf
Person:countryruext_ru_egrulru-inn-504806897676
Person:createdAt2022-11-28us_sam_exclusionsusgsa-s4mrn6pxk
Person:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrtyfnf
Person:fatherNameВЛАДИМИРОВИЧext_ru_egrulru-inn-504806897676
Person:firstNameDmitriiengus_ofac_sdnofac-38663
Person:firstNameДмитрийrusus_ofac_sdnofac-38663
Person:firstNameDMITRIY VLADIMIROVICHengus_sam_exclusionsusgsa-s4mrtyfnf
Person:firstNameДМИТРИЙext_ru_egrulru-inn-504806897676
Person:firstNameDmitriyengus_ofac_sdnofac-38663
Person:firstNameDMITRII VLADIMIROVICHengus_sam_exclusionsusgsa-s4mrn6pxk
Person:gendermaleus_ofac_sdnofac-38663
Person:ide947a02a7d07bf0794d1b415c98a305a9c48b84dus_sam_exclusionsusgsa-s4mrn6pxk
Person:id460269604b02e9fab57fff1a77ba5fc9b3ce128aext_ru_egrulru-inn-504806897676
Person:id3f58d5c9747004c85fa20c12c7d0d820e58bbcbaus_ofac_sdnofac-38663
Person:id58509f9e40f6c1db8dfd672662a4cc2b828d34f1us_sam_exclusionsusgsa-s4mrtyfnf
Person:idb68ef07336e27d4b0d97b446085c9830626c8c14us_trade_cslofac-38663
Person:innCode504806897676ext_ru_egrulru-inn-504806897676
Person:lastNameГАЛИНext_ru_egrulru-inn-504806897676
Person:lastNameGalinengus_ofac_sdnofac-38663
Person:lastNameГалинrusus_ofac_sdnofac-38663
Person:lastNameGALINengus_sam_exclusionsusgsa-s4mrn6pxk
Person:lastNameGALINengus_sam_exclusionsusgsa-s4mrtyfnf
Person:middleNameВладимировичrusus_ofac_sdnofac-38663
Person:middleNameVladimirovichengus_ofac_sdnofac-38663
Person:nameДМИТРИЙ ВЛАДИМИРОВИЧ ГАЛИНext_ru_egrulru-inn-504806897676
Person:nameDMITRII VLADIMIROVICH GALINengus_sam_exclusionsusgsa-s4mrn6pxk
Person:nameGALIN, Dmitrii Vladimirovichus_trade_cslofac-38663
Person:nameDMITRIY VLADIMIROVICH GALINengus_sam_exclusionsusgsa-s4mrtyfnf
Person:nameDmitrii Vladimirovich Galinengus_ofac_sdnofac-38663
Person:nationalityruus_ofac_sdnofac-38663
Person:notes(also DMITRII VLADIMIROVICH GALIN)engus_sam_exclusionsusgsa-s4mrtyfnf
Person:notes(also DMITRIY VLADIMIROVICH GALIN)engus_sam_exclusionsusgsa-s4mrn6pxk
Person:programIdUS-RUSHARengus_ofac_sdnofac-38663
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=38663us_ofac_sdnofac-38663
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mrtyfnf
Person:topicssanctionus_ofac_sdnofac-38663
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mrn6pxk
Person:topicssanctionus_trade_cslofac-38663
Person:uniqueEntityIdQPCNNUJH78C3engus_sam_exclusionsusgsa-s4mrn6pxk
Person:uniqueEntityIdRZQAZZBUNWQ1engus_sam_exclusionsusgsa-s4mrtyfnf
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Raw data: DMITRIY VLADIMIROVICH GALIN - OpenSanctions