Statements: Dmitry Sergeevich Gramashov

Canonical ID: NK-GyCui4rWFejrdJGp8oT382 · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:address60 Let SSSR St, 12A, kv 86, Alushtaengus_ofac_sdnofac-38717
Person:addressCRIMEA, ALUSHTA, UKRengus_sam_exclusionsusgsa-s4mrn6pxs
Person:addressCRIMEA, ALUSHTA, UKRengus_sam_exclusionsusgsa-s4mrtyfmc
Person:addressEntityaddr-bc2eea38f3435749c83d2867dee0933d53234708engus_ofac_sdnofac-38717
Person:aliasDmitrij Sergeevich Gramashovengus_ofac_sdnofac-38717
Person:aliasДмитро Сергійович Грамашовrusus_ofac_sdnofac-38717
Person:birthDate1988-05-23engus_ofac_sdnofac-38717
Person:birthDate1988-05-23jpnjp_mof_sanctionsja-mof-d473db92b9c311b15afe6bb77901d1c125d6bf18
Person:birthPlaceAlushta, Ukraineengus_ofac_sdnofac-38717
Person:countryuaengus_ofac_sdnofac-38717
Person:countryuaengus_sam_exclusionsusgsa-s4mrn6pxs
Person:countryuaengus_sam_exclusionsusgsa-s4mrtyfmc
Person:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrtyfmc
Person:createdAt2022-11-28engus_sam_exclusionsusgsa-s4mrn6pxs
Person:firstNameDMITRY SERGEEVICHengus_sam_exclusionsusgsa-s4mrn6pxs
Person:firstNameДмитроrusus_ofac_sdnofac-38717
Person:firstNameДмитрийrusus_ofac_sdnofac-38717
Person:firstNameDmitryengus_ofac_sdnofac-38717
Person:firstNameDmitrijengus_ofac_sdnofac-38717
Person:firstNameDMITRIJ SERGEEVICHengus_sam_exclusionsusgsa-s4mrtyfmc
Person:gendermaleengus_ofac_sdnofac-38717
Person:id1eb81340476d3c1ad572a5f97332f2416c9411bdengus_sam_exclusionsusgsa-s4mrn6pxs
Person:id1ebded1768586e3f8d730170f98aa26b3f1182ecjpnjp_mof_sanctionsja-mof-d473db92b9c311b15afe6bb77901d1c125d6bf18
Person:ided5119032e7c40a8f3c7f8d86d7a4cbf6e8a758fus_trade_cslofac-38717
Person:idbe547ee723974140b9e851ac69621a8d4fe4d33eengus_ofac_sdnofac-38717
Person:iddbc33055e79688b3578a02ed4e4d5dfbb18216bdengus_sam_exclusionsusgsa-s4mrtyfmc
Person:lastNameГрамашовrusus_ofac_sdnofac-38717
Person:lastNameGramashovengus_ofac_sdnofac-38717
Person:lastNameGRAMASHOVengus_sam_exclusionsusgsa-s4mrtyfmc
Person:lastNameGRAMASHOVengus_sam_exclusionsusgsa-s4mrn6pxs
Person:middleNameSergeevichengus_ofac_sdnofac-38717
Person:middleNameСергійовичrusus_ofac_sdnofac-38717
Person:middleNameСергеевичrusus_ofac_sdnofac-38717
Person:nameGRAMASHOV, Dmitry Sergeevichus_trade_cslofac-38717
Person:nameDMITRIJ SERGEEVICH GRAMASHOVengus_sam_exclusionsusgsa-s4mrtyfmc
Person:nameDmitry (Dmitrij) Gramashovengjp_mof_sanctionsja-mof-d473db92b9c311b15afe6bb77901d1c125d6bf18
Person:nameDmitry Gramashovengjp_mof_sanctionsja-mof-d473db92b9c311b15afe6bb77901d1c125d6bf18
Person:nameドミートリー・グラマショフjpnjp_mof_sanctionsja-mof-d473db92b9c311b15afe6bb77901d1c125d6bf18
Person:nameDMITRY SERGEEVICH GRAMASHOVengus_sam_exclusionsusgsa-s4mrn6pxs
Person:nameДмитрий Сергеевич Грамашовrusus_ofac_sdnofac-38717
Person:nameDmitry Sergeevich Gramashovengus_ofac_sdnofac-38717
Person:nationalityuaengus_ofac_sdnofac-38717
Person:notes(also DMITRY SERGEEVICH GRAMASHOV)engus_sam_exclusionsusgsa-s4mrtyfmc
Person:notes(also DMITRIJ SERGEEVICH GRAMASHOV)engus_sam_exclusionsusgsa-s4mrn6pxs
Person:positionRussian FSB officerengjp_mof_sanctionsja-mof-d473db92b9c311b15afe6bb77901d1c125d6bf18
Person:positionロシア連邦保安庁（FSB）職員engjp_mof_sanctionsja-mof-d473db92b9c311b15afe6bb77901d1c125d6bf18
Person:programIdUS-UKRRUS-RELengus_ofac_sdnofac-38717
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=38717engus_ofac_sdnofac-38717
Person:topicssanctionus_trade_cslofac-38717
Person:topicssanctionengus_ofac_sdnofac-38717
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrn6pxs
Person:topicssanctionjpnjp_mof_sanctionsja-mof-d473db92b9c311b15afe6bb77901d1c125d6bf18
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrtyfmc
Person:uniqueEntityIdRXNDQ46EC4B4engus_sam_exclusionsusgsa-s4mrtyfmc
Person:uniqueEntityIdQPZWFW3F4236engus_sam_exclusionsusgsa-s4mrn6pxs
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