Statements: DMITRII VLADIMIROVICH CHASTUKHIN

Canonical ID: NK-PnjjiPqhURVeMTYjBav8Vs · 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`	SAINT PETERSBURG	eng	us_sam_exclusions	`usgsa-s4mrtln26`	2025-12-29
`LegalEntity:address`	Saint Petersburg Russia		tw_shtc	`tw-shtc-cd0dec930155131f4309482e0846e4b946e14aac`	2025-08-09
`Person:address`	Saint Petersburg	eng	us_ofac_sdn	`ofac-50175`	2024-08-23
`Person:address`	SAINT PETERSBURG	eng	us_sam_exclusions	`usgsa-s4mrtxtfj`	2025-12-29
`Person:addressEntity`	`addr-4c961e8d285899338f32cbb60b1378f9d8b0bb4b`		us_ofac_sdn	`ofac-50175`	2026-01-26
`Person:alias`	Dmitrii Vladimirovich Chastukhin	eng	us_ofac_sdn	`ofac-50175`	2024-08-23
`LegalEntity:alias`	CHASTUKHIN, Dmitrii Vladimirovich		tw_shtc	`tw-shtc-cd0dec930155131f4309482e0846e4b946e14aac`	2025-08-09
`Person:birthDate`	1987-07-20		us_ofac_sdn	`ofac-50175`	2024-08-23
`Person:birthPlace`	Cherepovets, Russia	eng	us_ofac_sdn	`ofac-50175`	2024-08-23
`Person:country`	ru		us_sam_exclusions	`usgsa-s4mrtxtfj`	2024-11-01
`Person:country`	ru		us_sam_exclusions	`usgsa-s4mrtln26`	2024-09-21
`Person:country`	ru		us_ofac_sdn	`ofac-50175`	2024-08-23
`Person:createdAt`	2024-09-19		us_sam_exclusions	`usgsa-s4mrtln26`	2024-09-21
`Person:createdAt`	2024-10-30		us_sam_exclusions	`usgsa-s4mrtxtfj`	2024-11-01
`Person:firstName`	Dmitrii	eng	us_ofac_sdn	`ofac-50175`	2024-08-23
`Person:firstName`	DMITRII VLADIMIROVICH	eng	us_sam_exclusions	`usgsa-s4mrtxtfj`	2024-11-01
`Person:firstName`	Dmitriy	eng	us_ofac_sdn	`ofac-50175`	2024-08-23
`Person:firstName`	DMITRIY	eng	us_sam_exclusions	`usgsa-s4mrtln26`	2024-09-21
`Person:gender`	male		us_ofac_sdn	`ofac-50175`	2024-08-23
`Person:id`	72ddcb94b659d3a3ca4d72386ec3b8eee2e5c9bd		us_sam_exclusions	`usgsa-s4mrtxtfj`	2026-01-06
`Person:id`	8d590b123b667fcf50cd325ee413383fe26162a8		us_sam_exclusions	`usgsa-s4mrtln26`	2026-01-06
`Person:id`	8c723d406609284148ebde855674d2c6bc8865b2		us_trade_csl	`ofac-50175`	2026-01-06
`LegalEntity:id`	bbd9c47c4b1699c317c4f63e2b6a4f3b68697f3f		tw_shtc	`tw-shtc-cd0dec930155131f4309482e0846e4b946e14aac`	2025-08-09
`Person:id`	638d59bed41b45b491b05958919abe3f4e10dc9f		us_ofac_sdn	`ofac-50175`	2026-01-26
`Person:lastName`	Chastukhin	eng	us_ofac_sdn	`ofac-50175`	2024-08-23
`Person:lastName`	CHASTUKHIN	eng	us_sam_exclusions	`usgsa-s4mrtxtfj`	2024-11-01
`Person:lastName`	CHASTUHIN	eng	us_sam_exclusions	`usgsa-s4mrtln26`	2024-09-21
`Person:lastName`	Chastuhin	eng	us_ofac_sdn	`ofac-50175`	2024-08-23
`Person:middleName`	Vladimirovich	eng	us_ofac_sdn	`ofac-50175`	2024-10-11
`LegalEntity:name`	CHASTUHIN, Dmitriy		tw_shtc	`tw-shtc-cd0dec930155131f4309482e0846e4b946e14aac`	2025-08-09
`Person:name`	CHASTUHIN, Dmitriy		us_trade_csl	`ofac-50175`	2024-08-23
`Person:name`	Dmitriy Chastuhin	eng	us_ofac_sdn	`ofac-50175`	2024-08-23
`Person:name`	DMITRII VLADIMIROVICH CHASTUKHIN	eng	us_sam_exclusions	`usgsa-s4mrtxtfj`	2024-11-01
`Person:name`	DMITRIY CHASTUHIN	eng	us_sam_exclusions	`usgsa-s4mrtln26`	2024-09-21
`Person:nationality`	ru		us_ofac_sdn	`ofac-50175`	2026-01-26
`Person:notes`	(also DMITRII VLADIMIROVICH CHASTUKHIN)	eng	us_sam_exclusions	`usgsa-s4mrtln26`	2025-07-23
`Person:notes`	(also DMITRIY CHASTUHIN)	eng	us_sam_exclusions	`usgsa-s4mrtxtfj`	2025-07-23
`Person:passportNumber`	651218162	eng	us_ofac_sdn	`ofac-50175`	2024-08-23
`Person:programId`	US-RUSHAR	eng	us_ofac_sdn	`ofac-50175`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=50175		us_ofac_sdn	`ofac-50175`	2024-08-23
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mrtxtfj`	2025-12-29
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-cd0dec930155131f4309482e0846e4b946e14aac`	2025-08-09
`Person:topics`	sanction		us_ofac_sdn	`ofac-50175`	2024-08-23
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mrtln26`	2025-12-29
`Person:topics`	sanction		us_trade_csl	`ofac-50175`	2025-12-30
`Person:uniqueEntityId`	FKCABNZQLBR8	eng	us_sam_exclusions	`usgsa-s4mrtxtfj`	2024-12-03
`Person:uniqueEntityId`	PRR9B5JYP614	eng	us_sam_exclusions	`usgsa-s4mrtln26`	2024-12-03

Previous
1 - 47 of 47
Next