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:id`	8c723d406609284148ebde855674d2c6bc8865b2		us_trade_csl	`ofac-50175`	2024-08-23
`Person:id`	52e016e419baaea1f06128652f920fd3757ed083		ext_us_ofac_press_releases	`NK-PnjjiPqhURVeMTYjBav8Vs`	2025-11-03
`Person:id`	31562f9844afdc7b524a113cc9cf0c4cec342752	eng	us_sam_exclusions	`usgsa-s4mrtxtfj`	2025-07-23
`Person:id`	e06bda51e62bf50e3693da2df8e19aa326b6e252	eng	us_sam_exclusions	`usgsa-s4mrtln26`	2025-07-23
`Person:id`	59b1922329868843a920d55e8d5fcddfb33dc2c0	eng	us_ofac_sdn	`ofac-50175`	2025-06-02
`LegalEntity:id`	bbd9c47c4b1699c317c4f63e2b6a4f3b68697f3f		tw_shtc	`tw-shtc-cd0dec930155131f4309482e0846e4b946e14aac`	2025-08-09