Statements: Mr. Dmitry Gennadyevich Kostousov

Canonical ID: NK-JR9PhMfPr7e7coZAZSDuSX · 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	Source dataset	Source ID	First seen
`LegalEntity:address`	Address 1: 1 KRASNOARMEISKAYA SQUARE, 392023, TAMBOV RUSSIAN FEDERATION	ebrd_ineligible	`ebrd-dc4489b3ed98e20af018a92d77e3c8a62b070799`	2025-05-09
`LegalEntity:address`	12A GAGARIN STREET, APT. 45, BEREZOVSKY, SVERDLOVSK OBLAST, Russian Federation	worldbank_debarred	`wbdeb-189687`	2024-11-28
`LegalEntity:address`	Address 2: 12A GAGARIN STREET, APT.45, BEREZOVSKY, SVERDLOVSK OBLAST RUSSIAN FEDERATION	ebrd_ineligible	`ebrd-dc4489b3ed98e20af018a92d77e3c8a62b070799`	2025-05-09
`LegalEntity:address`	12A GAGARIN , STREET, APT. , 45, BEREZOVSKY, SVERDLOVSK OBLAST, RUSSIAN FEDERATION	adb_sanctions	`adb-0c1e524a4b73474c03efc2c4397ccd8429493736`	2025-02-13
`LegalEntity:address`	1 KRASNOARMEISKAYA SQUARE, 392023, TAMBOV, Russian Federation	worldbank_debarred	`wbdeb-189689`	2024-11-28
`LegalEntity:addressEntity`	`addr-051905b55b0637a8de5b22528469ddad856bee1f`	worldbank_debarred	`wbdeb-189689`	2023-07-27
`LegalEntity:addressEntity`	`addr-c7707b85b978e84022ab9daa749492f36af5bd20`	worldbank_debarred	`wbdeb-189687`	2023-07-27
`Person:alias`	Mr. Kostousov	afdb_sanctions	`afdb-0422c252bbcb1195c359a016a09e9ea303a987ca`	2025-07-23
`LegalEntity:country`	ru	iadb_sanctions	`iadb-individual-mr-dmitry-gennadyevich-kostousov`	2023-11-10
`LegalEntity:country`	ru	worldbank_debarred	`wbdeb-189689`	2023-04-20
`Person:country`	ru	afdb_sanctions	`afdb-0422c252bbcb1195c359a016a09e9ea303a987ca`	2023-04-20
`LegalEntity:country`	ru	ebrd_ineligible	`ebrd-dc4489b3ed98e20af018a92d77e3c8a62b070799`	2025-05-09
`LegalEntity:country`	ru	worldbank_debarred	`wbdeb-189687`	2023-04-20
`LegalEntity:id`	bb46886e70179856736820b3601450b10bf25125	adb_sanctions	`adb-0c1e524a4b73474c03efc2c4397ccd8429493736`	2025-02-13
`LegalEntity:id`	697ef943c0837204182bcaef82f2e0bc23cb5c2a	worldbank_debarred	`wbdeb-189687`	2024-11-28
`LegalEntity:id`	5ebe82650da509124e0fb9591e0700d5966c2058	ebrd_ineligible	`ebrd-dc4489b3ed98e20af018a92d77e3c8a62b070799`	2025-05-09
`LegalEntity:id`	febc96d4fd4cd029d26eb9987b01ac3ee52f0676	iadb_sanctions	`iadb-individual-mr-dmitry-gennadyevich-kostousov`	2024-06-13
`Person:id`	61e6e0e17008f34ab58cefb432f305779477f6d1	afdb_sanctions	`afdb-0422c252bbcb1195c359a016a09e9ea303a987ca`	2025-07-23
`LegalEntity:id`	ab303f9699747a6fa90a3242e9965c9ab2214c18	worldbank_debarred	`wbdeb-189689`	2024-11-28
`LegalEntity:name`	KOSTOUSOV, DMITRY GENNADYEVICH	adb_sanctions	`adb-0c1e524a4b73474c03efc2c4397ccd8429493736`	2023-04-20
`LegalEntity:name`	Mr. Dmitry Gennadyevich Kostousov	iadb_sanctions	`iadb-individual-mr-dmitry-gennadyevich-kostousov`	2023-11-10
`Person:name`	Mr. Dmitry Gennadyevich Kostousov	afdb_sanctions	`afdb-0422c252bbcb1195c359a016a09e9ea303a987ca`	2025-07-23
`LegalEntity:name`	Mr. Dmitry Gennadyevich Kostousov	ebrd_ineligible	`ebrd-dc4489b3ed98e20af018a92d77e3c8a62b070799`	2025-05-09
`LegalEntity:name`	MR. DMITRY GENNADYEVICH KOSTOUSOV	worldbank_debarred	`wbdeb-189687`	2023-04-20
`LegalEntity:name`	MR. DMITRY GENNADYEVICH KOSTOUSOV	worldbank_debarred	`wbdeb-189689`	2023-04-20
`LegalEntity:topics`	debarment	ebrd_ineligible	`ebrd-dc4489b3ed98e20af018a92d77e3c8a62b070799`	2025-05-09
`LegalEntity:topics`	debarment	worldbank_debarred	`wbdeb-189689`	2023-04-20
`LegalEntity:topics`	debarment	adb_sanctions	`adb-0c1e524a4b73474c03efc2c4397ccd8429493736`	2023-04-20
`Person:topics`	debarment	afdb_sanctions	`afdb-0422c252bbcb1195c359a016a09e9ea303a987ca`	2023-04-20
`LegalEntity:topics`	debarment	iadb_sanctions	`iadb-individual-mr-dmitry-gennadyevich-kostousov`	2023-11-10
`LegalEntity:topics`	debarment	worldbank_debarred	`wbdeb-189687`	2023-04-20

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