Statements: Dmitriy Chastuhin

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_ofac_sdn	`ofac-50175`	2024-08-23
`Person:addressEntity`	`addr-6cc990f2b53e8e624b5fa33419a4bed978f41536`	eng	us_ofac_sdn	`ofac-50175`	2024-08-23
`Person:alias`	Dmitrii Vladimirovich Chastukhin	eng	us_ofac_sdn	`ofac-50175`	2024-08-23
`Person:birthDate`	1987-07-20	eng	us_ofac_sdn	`ofac-50175`	2024-08-23
`Person:birthPlace`	Cherepovets, Russia	eng	us_ofac_sdn	`ofac-50175`	2024-08-23
`Person:country`	ru	eng	us_ofac_sdn	`ofac-50175`	2024-08-23
`Person:firstName`	Dmitriy	eng	us_ofac_sdn	`ofac-50175`	2024-08-23
`Person:firstName`	Dmitrii	eng	us_ofac_sdn	`ofac-50175`	2024-08-23
`Person:gender`	male	eng	us_ofac_sdn	`ofac-50175`	2024-08-23
`Person:id`	59b1922329868843a920d55e8d5fcddfb33dc2c0	eng	us_ofac_sdn	`ofac-50175`	2025-06-02
`Person:lastName`	Chastukhin	eng	us_ofac_sdn	`ofac-50175`	2024-08-23
`Person:lastName`	Chastuhin	eng	us_ofac_sdn	`ofac-50175`	2024-08-23
`Person:middleName`	Vladimirovich	eng	us_ofac_sdn	`ofac-50175`	2024-10-11
`Person:name`	Dmitriy Chastuhin	eng	us_ofac_sdn	`ofac-50175`	2024-08-23
`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	eng	us_ofac_sdn	`ofac-50175`	2024-08-23
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-50175`	2024-08-23