Statements: DMITRIY VLADIMIROVICH GALIN

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

PropertyValueLangSource datasetSource IDFirst seen
Person:addressMOSCOW, RUSengus_sam_exclusionsusgsa-s4mrtyfnf
Person:addressMOSCOW, RUSengus_sam_exclusionsusgsa-s4mrn6pxk
Person:addressMoscowengus_ofac_sdnofac-38663
Person:addressEntityaddr-a853d3a106052c1e481118253ba79d604b21414dengus_ofac_sdnofac-38663
Person:aliasDmitriy Vladimirovich Galinengus_ofac_sdnofac-38663
Person:aliasДмитрий Владимирович Галинrusus_ofac_sdnofac-38663
Person:birthDate1968-05-02engus_ofac_sdnofac-38663
Person:countryruengus_sam_exclusionsusgsa-s4mrn6pxk
Person:countryruext_ru_egrulru-inn-504806897676
Person:countryruengus_sam_exclusionsusgsa-s4mrtyfnf
Person:countryruengus_ofac_sdnofac-38663
Person:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrtyfnf
Person:createdAt2022-11-28engus_sam_exclusionsusgsa-s4mrn6pxk
Person:fatherNameВЛАДИМИРОВИЧext_ru_egrulru-inn-504806897676
Person:firstNameDMITRII VLADIMIROVICHengus_sam_exclusionsusgsa-s4mrn6pxk
Person:firstNameДМИТРИЙext_ru_egrulru-inn-504806897676
Person:firstNameDMITRIY VLADIMIROVICHengus_sam_exclusionsusgsa-s4mrtyfnf
Person:firstNameДмитрийrusus_ofac_sdnofac-38663
Person:firstNameDmitriyengus_ofac_sdnofac-38663
Person:firstNameDmitriiengus_ofac_sdnofac-38663
Person:gendermaleengus_ofac_sdnofac-38663
Person:idacb85806ff74938b0572a61abefc2948f8ad5e9cengus_sam_exclusionsusgsa-s4mrtyfnf
Person:idb68ef07336e27d4b0d97b446085c9830626c8c14us_trade_cslofac-38663
Person:id460269604b02e9fab57fff1a77ba5fc9b3ce128aext_ru_egrulru-inn-504806897676
Person:id29c1cc7d17db15338c26a2519f61de6736786d9dengus_ofac_sdnofac-38663
Person:idf7257ee0ce0159536faaefde71a56988fb3aa9e1engus_sam_exclusionsusgsa-s4mrn6pxk
Person:innCode504806897676ext_ru_egrulru-inn-504806897676
Person:lastNameGALINengus_sam_exclusionsusgsa-s4mrn6pxk
Person:lastNameГалинrusus_ofac_sdnofac-38663
Person:lastNameГАЛИНext_ru_egrulru-inn-504806897676
Person:lastNameGalinengus_ofac_sdnofac-38663
Person:lastNameGALINengus_sam_exclusionsusgsa-s4mrtyfnf
Person:middleNameВладимировичrusus_ofac_sdnofac-38663
Person:middleNameVladimirovichengus_ofac_sdnofac-38663
Person:nameDMITRIY VLADIMIROVICH GALINengus_sam_exclusionsusgsa-s4mrtyfnf
Person:nameGALIN, Dmitrii Vladimirovichus_trade_cslofac-38663
Person:nameДМИТРИЙ ВЛАДИМИРОВИЧ ГАЛИНext_ru_egrulru-inn-504806897676
Person:nameDMITRII VLADIMIROVICH GALINengus_sam_exclusionsusgsa-s4mrn6pxk
Person:nameDmitrii Vladimirovich Galinengus_ofac_sdnofac-38663
Person:notes(also DMITRIY VLADIMIROVICH GALIN)engus_sam_exclusionsusgsa-s4mrn6pxk
Person:notes(also DMITRII VLADIMIROVICH GALIN)engus_sam_exclusionsusgsa-s4mrtyfnf
Person:programIdUS-RUSHARengus_ofac_sdnofac-38663
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=38663engus_ofac_sdnofac-38663
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrtyfnf
Person:topicssanctionus_trade_cslofac-38663
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrn6pxk
Person:topicssanctionengus_ofac_sdnofac-38663
Person:uniqueEntityIdRZQAZZBUNWQ1engus_sam_exclusionsusgsa-s4mrtyfnf
Person:uniqueEntityIdQPCNNUJH78C3engus_sam_exclusionsusgsa-s4mrn6pxk
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