Statements: Dmitrii Vladimirovich Galin

Canonical ID: NK-4HS77jvfg52BBKeBHmMgJY · 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`	Moscow	eng	us_ofac_sdn	`ofac-38663`	2023-11-17
`Person:addressEntity`	`addr-a853d3a106052c1e481118253ba79d604b21414d`	eng	us_ofac_sdn	`ofac-38663`	2023-11-02
`Person:alias`	Dmitriy Vladimirovich Galin	eng	us_ofac_sdn	`ofac-38663`	2023-04-20
`Person:alias`	Дмитрий Владимирович Галин	eng	us_ofac_sdn	`ofac-38663`	2023-04-20
`Person:birthDate`	1968-05-02	eng	us_ofac_sdn	`ofac-38663`	2023-04-20
`Person:country`	ru	eng	us_ofac_sdn	`ofac-38663`	2023-04-20
`Person:firstName`	Dmitrii	eng	us_ofac_sdn	`ofac-38663`	2023-04-20
`Person:firstName`	Dmitriy	eng	us_ofac_sdn	`ofac-38663`	2023-04-20
`Person:firstName`	Дмитрий	eng	us_ofac_sdn	`ofac-38663`	2023-04-20
`Person:gender`	male	eng	us_ofac_sdn	`ofac-38663`	2023-04-20
`Person:id`	45cf41d008d48302b21251d85eef307abde74cf6	eng	us_ofac_sdn	`ofac-38663`	2024-10-11
`Person:lastName`	Galin	eng	us_ofac_sdn	`ofac-38663`	2023-04-20
`Person:lastName`	Галин	eng	us_ofac_sdn	`ofac-38663`	2023-04-20
`Person:middleName`	Владимирович	eng	us_ofac_sdn	`ofac-38663`	2024-10-11
`Person:middleName`	Vladimirovich	eng	us_ofac_sdn	`ofac-38663`	2024-10-11
`Person:name`	Dmitrii Vladimirovich Galin	eng	us_ofac_sdn	`ofac-38663`	2023-04-20
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=38663	eng	us_ofac_sdn	`ofac-38663`	2023-04-20
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-38663`	2023-04-20