Statements: Dmitry MILYUTIN

Canonical ID: NK-7TWF6fffJmWi9T9knY5Ao9 · 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:alias`	Дмитрий Милютин	fra	fr_tresor_gels_avoir	`fr-ga-7146`	2024-04-30
`Person:alias`	Милютин Дмитрий	rus	ch_seco_sanctions	`ch-seco-71283`	2024-05-22
`Person:birthCountry`	ru		ch_seco_sanctions	`ch-seco-71283`	2024-03-05
`Person:birthDate`	1967-05-30	fra	fr_tresor_gels_avoir	`fr-ga-7146`	2024-02-26
`Person:birthDate`	1967-05-30		eu_fsf	`eu-fsf-eu-11400-58`	2024-02-23
`Person:birthDate`	1967-05-30	fra	mc_fund_freezes	`mc-freezes-f3ee830e4b93fe22fb58d6d6f5dc3da670c5acda`	2024-08-14
`Person:birthDate`	1967		eu_fsf	`eu-fsf-eu-11400-58`	2024-02-23
`Person:birthDate`	1967		eu_travel_bans	`eu-tb-logical-163589`	2024-02-23
`Person:birthDate`	1967-05-30		eu_travel_bans	`eu-tb-logical-163589`	2024-02-23
`Person:birthDate`	1967-05-30		ch_seco_sanctions	`ch-seco-71283`	2024-03-05
`Person:birthDate`	1967		be_fod_sanctions	`eu-fsf-eu-11400-58`	2024-02-23
`Person:birthDate`	1967-05-30		be_fod_sanctions	`eu-fsf-eu-11400-58`	2024-02-23
`Person:birthPlace`	Ijevsk, URSS	fra	fr_tresor_gels_avoir	`fr-ga-7146`	2024-02-26
`Person:birthPlace`	Ijevsk, RUSSIAN FEDERATION		be_fod_sanctions	`eu-fsf-eu-11400-58`	2024-02-23
`Person:birthPlace`	Ijevsk, RUSSIAN FEDERATION		eu_travel_bans	`eu-tb-logical-163589`	2024-02-23
`Person:birthPlace`	Ijevsk : RUSSIE	fra	mc_fund_freezes	`mc-freezes-f3ee830e4b93fe22fb58d6d6f5dc3da670c5acda`	2024-08-14
`Person:birthPlace`	Ijevsk, Russian Federation		ch_seco_sanctions	`ch-seco-71283`	2024-03-05
`Person:birthPlace`	Ijevsk, RUSSIAN FEDERATION		eu_fsf	`eu-fsf-eu-11400-58`	2024-02-23
`Person:country`	ru	fra	fr_tresor_gels_avoir	`fr-ga-7146`	2024-02-26
`Person:country`	ru		eu_fsf	`eu-fsf-eu-11400-58`	2024-02-23
`Person:country`	ru		eu_travel_bans	`eu-tb-logical-163589`	2024-02-23
`Person:country`	ru		be_fod_sanctions	`eu-fsf-eu-11400-58`	2024-02-23
`Person:createdAt`	2024-03-05		ch_seco_sanctions	`ch-seco-71283`	2024-03-05
`Person:firstName`	Dmitry		ch_seco_sanctions	`ch-seco-71283`	2024-03-05
`Person:firstName`	Dmitry	eng	be_fod_sanctions	`eu-fsf-eu-11400-58`	2024-02-23
`Person:firstName`	Dmitrij		eu_travel_bans	`eu-tb-logical-163589`	2024-02-23
`Person:firstName`	Dmitry	fra	fr_tresor_gels_avoir	`fr-ga-7146`	2024-02-26
`Person:firstName`	Дмитрий		eu_travel_bans	`eu-tb-logical-163589`	2024-10-09
`Person:firstName`	Dmitry		eu_travel_bans	`eu-tb-logical-163589`	2024-02-23
`Person:firstName`	Дмитрий	rus	ch_seco_sanctions	`ch-seco-71283`	2024-05-22
`Person:firstName`	Dmitry	fra	mc_fund_freezes	`mc-freezes-f3ee830e4b93fe22fb58d6d6f5dc3da670c5acda`	2024-08-14
`Person:firstName`	Дмитрий	rus	be_fod_sanctions	`eu-fsf-eu-11400-58`	2024-05-06
`Person:firstName`	Dmitry	fra	eu_fsf	`eu-fsf-eu-11400-58`	2024-02-23
`Person:firstName`	Дмитрий	rus	eu_fsf	`eu-fsf-eu-11400-58`	2024-05-03
`Person:firstName`	Dmitrij	ces	eu_fsf	`eu-fsf-eu-11400-58`	2024-02-23
`Person:firstName`	Dmitrij	ces	be_fod_sanctions	`eu-fsf-eu-11400-58`	2024-02-23
`Person:gender`	male		ch_seco_sanctions	`ch-seco-71283`	2024-03-05
`Person:gender`	male		eu_travel_bans	`eu-tb-logical-163589`	2024-02-23
`Person:gender`	male	fra	mc_fund_freezes	`mc-freezes-f3ee830e4b93fe22fb58d6d6f5dc3da670c5acda`	2024-08-14
`Person:gender`	male	fra	fr_tresor_gels_avoir	`fr-ga-7146`	2024-02-26
`Person:gender`	male	ces	be_fod_sanctions	`eu-fsf-eu-11400-58`	2024-02-23
`Person:gender`	male	fra	eu_fsf	`eu-fsf-eu-11400-58`	2024-02-23
`Person:id`	9d599d8bbfdbc0fd55588cd405dc723394933ba8		eu_travel_bans	`eu-tb-logical-163589`	2024-10-09
`Person:id`	a70953c0e2059390dc5f5fbbedbadbd95e454ed3		eu_fsf	`eu-fsf-eu-11400-58`	2025-05-16
`Person:id`	4d7eeed92ce89949c9c750faaa1aac0e63b37cc3	fra	fr_tresor_gels_avoir	`fr-ga-7146`	2025-05-30
`Person:id`	7f046f3e0d225dcc8c8e7e3033ababcd6b204b25		ch_seco_sanctions	`ch-seco-71283`	2025-10-15
`Person:id`	53cb33c38713f488693174ffe2f3fbcab83ad72f	fra	mc_fund_freezes	`mc-freezes-f3ee830e4b93fe22fb58d6d6f5dc3da670c5acda`	2024-08-27
`Person:id`	77e3b7d5e0dd40c8a17d99b1701ea02a2d8515b8		be_fod_sanctions	`eu-fsf-eu-11400-58`	2025-05-16
`Person:idNumber`	0134180		be_fod_sanctions	`eu-fsf-eu-11400-58`	2024-02-23
`Person:idNumber`	0134180	fra	fr_tresor_gels_avoir	`fr-ga-7146`	2024-02-26
`Person:idNumber`	0134180		eu_fsf	`eu-fsf-eu-11400-58`	2024-02-23
`Person:idNumber`	0134180		ch_seco_sanctions	`ch-seco-71283`	2025-10-15
`Person:lastName`	MILYUTIN	eng	eu_fsf	`eu-fsf-eu-11400-58`	2024-02-23
`Person:lastName`	Milyutin		ch_seco_sanctions	`ch-seco-71283`	2024-03-05
`Person:lastName`	Милютин	rus	ch_seco_sanctions	`ch-seco-71283`	2024-05-22
`Person:lastName`	Miljutin	ces	eu_fsf	`eu-fsf-eu-11400-58`	2024-02-23
`Person:lastName`	Milyoutine	fra	eu_fsf	`eu-fsf-eu-11400-58`	2024-02-23
`Person:lastName`	Milyutin	pol	eu_fsf	`eu-fsf-eu-11400-58`	2024-05-03
`Person:lastName`	Милютин	rus	eu_fsf	`eu-fsf-eu-11400-58`	2024-05-03
`Person:lastName`	Milyoutine	fra	be_fod_sanctions	`eu-fsf-eu-11400-58`	2024-02-23
`Person:lastName`	Miljutin	ces	be_fod_sanctions	`eu-fsf-eu-11400-58`	2024-02-23
`Person:lastName`	MILYUTIN	eng	be_fod_sanctions	`eu-fsf-eu-11400-58`	2024-02-23
`Person:lastName`	Милютин	rus	be_fod_sanctions	`eu-fsf-eu-11400-58`	2024-05-06
`Person:lastName`	Milyutin	pol	be_fod_sanctions	`eu-fsf-eu-11400-58`	2024-05-06
`Person:lastName`	MILYUTIN	fra	fr_tresor_gels_avoir	`fr-ga-7146`	2024-02-26
`Person:lastName`	Milyutin		eu_travel_bans	`eu-tb-logical-163589`	2024-10-09
`Person:lastName`	Miljutin		eu_travel_bans	`eu-tb-logical-163589`	2024-02-23
`Person:lastName`	Milyoutine		eu_travel_bans	`eu-tb-logical-163589`	2024-02-23
`Person:lastName`	MILYUTIN		eu_travel_bans	`eu-tb-logical-163589`	2024-02-23
`Person:lastName`	Милютин		eu_travel_bans	`eu-tb-logical-163589`	2024-10-09
`Person:lastName`	MILYUTIN	fra	mc_fund_freezes	`mc-freezes-f3ee830e4b93fe22fb58d6d6f5dc3da670c5acda`	2024-08-14
`Person:modifiedAt`	2024-04-30		eu_fsf	`eu-fsf-eu-11400-58`	2025-05-13
`Person:modifiedAt`	2024-05-22		ch_seco_sanctions	`ch-seco-71283`	2024-05-22
`Person:modifiedAt`	2024-04-30		be_fod_sanctions	`eu-fsf-eu-11400-58`	2025-05-13
`Person:name`	Dmitry MILYUTIN	eng	eu_fsf	`eu-fsf-eu-11400-58`	2024-02-23
`Person:name`	Dmitrij Miljutin		eu_travel_bans	`eu-tb-logical-163589`	2024-02-23
`Person:name`	Dmitry MILYUTIN	eng	be_fod_sanctions	`eu-fsf-eu-11400-58`	2024-02-23
`Person:name`	Dmitry Milyoutine	fra	be_fod_sanctions	`eu-fsf-eu-11400-58`	2024-02-23
`Person:name`	Dmitrij Milyutin	pol	be_fod_sanctions	`eu-fsf-eu-11400-58`	2024-05-06
`Person:name`	Dmitrij Milyutin	pol	eu_fsf	`eu-fsf-eu-11400-58`	2024-05-03
`Person:name`	Dmitrij Miljutin	ces	eu_fsf	`eu-fsf-eu-11400-58`	2024-02-23
`Person:name`	Milyutin Dmitry		ch_seco_sanctions	`ch-seco-71283`	2024-03-05
`Person:name`	Dmitry MILYUTIN	fra	fr_tresor_gels_avoir	`fr-ga-7146`	2024-02-26
`Person:name`	Dmitry Milyoutine	fra	eu_fsf	`eu-fsf-eu-11400-58`	2024-02-23
`Person:name`	Дмитрий Милютин	rus	eu_fsf	`eu-fsf-eu-11400-58`	2024-05-03
`Person:name`	Dmitry Milyoutine		eu_travel_bans	`eu-tb-logical-163589`	2024-02-23
`Person:name`	Dmitrij Milyutin		eu_travel_bans	`eu-tb-logical-163589`	2024-10-09
`Person:name`	Дмитрий Милютин		eu_travel_bans	`eu-tb-logical-163589`	2024-10-09
`Person:name`	Dmitry MILYUTIN		eu_travel_bans	`eu-tb-logical-163589`	2024-02-23
`Person:name`	Dmitry MILYUTIN	fra	mc_fund_freezes	`mc-freezes-f3ee830e4b93fe22fb58d6d6f5dc3da670c5acda`	2024-08-14
`Person:name`	Дмитрий Милютин	rus	be_fod_sanctions	`eu-fsf-eu-11400-58`	2024-05-06
`Person:name`	Dmitrij Miljutin	ces	be_fod_sanctions	`eu-fsf-eu-11400-58`	2024-02-23
`Person:nationality`	ru	fra	fr_tresor_gels_avoir	`fr-ga-7146`	2024-02-26
`Person:nationality`	ru	fra	mc_fund_freezes	`mc-freezes-f3ee830e4b93fe22fb58d6d6f5dc3da670c5acda`	2024-08-14
`Person:nationality`	ru		be_fod_sanctions	`eu-fsf-eu-11400-58`	2024-02-23
`Person:nationality`	ru		ch_seco_sanctions	`ch-seco-71283`	2024-03-05
`Person:nationality`	ru		eu_fsf	`eu-fsf-eu-11400-58`	2024-02-23
`Person:nationality`	ru		eu_travel_bans	`eu-tb-logical-163589`	2024-02-23
`Person:notes`	Numéro de carte nationale d’identité: 0134180	fra	mc_fund_freezes	`mc-freezes-f3ee830e4b93fe22fb58d6d6f5dc3da670c5acda`	2024-08-14
`Person:notes`	Dmitry Milyutin is the Deputy Head of the Russian Federal Security Service (FSB)’s Department of Operational Intelligence, responsible for Russia’s covert operations in the Republic of Moldova since 2016, especially in the Transnistria region, destabilising the constitutional order. Through his operatives, Milyutin directs, coordinates and manipulates chosen political actors in the Republic of Moldova in order to pursue pro-Russian agendas, thus undermining the democratic political process in the Republic of Moldova. Furthermore, Milyutin’s group is involved in organising violent protests and other acts of violence taking place in the Republic of Moldova. By seriously undermining the democratic political process, attempting to destabilise the constitutional order, and by facilitating violent demonstrations and other acts of violence, Dmitry Milyutin is supporting actions which undermine and threaten the sovereignty and independence, democracy, rule of law, stability and security of the Republic of Moldova. He is also associated with the listed person Igor Chaika.		ch_seco_sanctions	`ch-seco-71283`	2024-08-23

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