Statements: DMITRIY KARASAVIDI

Canonical ID: NK-FZgpzy7MiVF2StZSfe8ryg · 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`	DMITRII KARASAVIDI	eng	us_sam_exclusions	`usgsa-s4mrdvjmz`	2024-06-14
`Person:name`	DMITRIY KARASAVIDI	eng	us_sam_exclusions	`usgsa-s4mrdvm2g`	2024-06-14
`Person:name`	KARASAVIDI, Dmitrii		us_trade_csl	`ofac-29585`	2024-05-07
`Person:name`	Dmitrii KARASAVIDI	eng	us_ofac_sdn	`ofac-29585`	2023-04-20
`Person:name`	Дмитрий КАРАСАВИДИ	rus	us_ofac_sdn	`ofac-29585`	2023-04-20