Statements: Dmitriy Evdokimov

Canonical ID: NK-SCFwhQSr3KkZUcZqCq9idm · 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, RUS, 195220	eng	us_sam_exclusions	`usgsa-s4mrtln25`	2024-09-21
`Person:address`	174, 22-4 Gzhatskaya, 195220 Saint Petersburg	eng	us_ofac_sdn	`ofac-50174`	2024-08-23
`Person:address`	SAINT PETERSBURG, RUS, 195220	eng	us_sam_exclusions	`usgsa-s4mrtxtdn`	2024-11-01
`LegalEntity:address`	174, 22-4 Gzhatskaya Saint Petersburg 195220 Russia		tw_shtc	`tw-shtc-eee58eecf06379eda8adca57d2a0eb24deef7bad`	2025-08-09
`Person:addressEntity`	`addr-bb1796044cdfdb082eea047918c6ff40f6322a0b`	eng	us_ofac_sdn	`ofac-50174`	2024-08-23
`LegalEntity:alias`	EVDOKIMOV, Dmitrii Sergeyevich		tw_shtc	`tw-shtc-eee58eecf06379eda8adca57d2a0eb24deef7bad`	2025-08-09
`Person:alias`	Dmitrii Sergeyevich Evdokimov	eng	us_ofac_sdn	`ofac-50174`	2024-08-23
`Person:birthDate`	1989-07-06	eng	us_ofac_sdn	`ofac-50174`	2024-08-23
`Person:birthPlace`	Zaisan, Kazakhstan	eng	us_ofac_sdn	`ofac-50174`	2024-08-23
`Person:country`	ru	eng	us_sam_exclusions	`usgsa-s4mrtln25`	2024-09-21
`Person:country`	ru	eng	us_ofac_sdn	`ofac-50174`	2024-08-23
`Person:country`	ru	eng	us_sam_exclusions	`usgsa-s4mrtxtdn`	2024-11-01
`Person:createdAt`	2024-09-19	eng	us_sam_exclusions	`usgsa-s4mrtln25`	2024-09-21
`Person:createdAt`	2024-10-30	eng	us_sam_exclusions	`usgsa-s4mrtxtdn`	2024-11-01
`Person:firstName`	DMITRIY	eng	us_sam_exclusions	`usgsa-s4mrtln25`	2024-09-21
`Person:firstName`	Dmitrii	eng	us_ofac_sdn	`ofac-50174`	2024-08-23
`Person:firstName`	Dmitriy	eng	us_ofac_sdn	`ofac-50174`	2024-08-23
`Person:firstName`	DMITRII SERGEYEVICH	eng	us_sam_exclusions	`usgsa-s4mrtxtdn`	2024-11-01
`Person:gender`	male	eng	us_ofac_sdn	`ofac-50174`	2024-08-23
`Person:id`	0dbaffa67ae4c6670348ec6c38d267cb81f67e07	eng	us_sam_exclusions	`usgsa-s4mrtln25`	2025-07-23
`Person:id`	92862a069e267ab65da39c22e50d8b48f7b40109		us_trade_csl	`ofac-50174`	2024-08-23
`LegalEntity:id`	b6c461dc63b342394701e392cb18ed619c4254c8		tw_shtc	`tw-shtc-eee58eecf06379eda8adca57d2a0eb24deef7bad`	2025-08-09
`Person:id`	820271d0c4c187ff0680f49b8d1828416da364a8	eng	us_ofac_sdn	`ofac-50174`	2025-06-02
`Person:id`	28b65937b916cca8d31d23aedd9ea23cfd00ee68	eng	us_sam_exclusions	`usgsa-s4mrtxtdn`	2025-07-23
`Person:lastName`	EVDOKIMOV	eng	us_sam_exclusions	`usgsa-s4mrtxtdn`	2024-11-01
`Person:lastName`	EVDOKIMOV	eng	us_sam_exclusions	`usgsa-s4mrtln25`	2024-09-21
`Person:lastName`	Evdokimov	eng	us_ofac_sdn	`ofac-50174`	2024-08-23
`Person:middleName`	Sergeyevich	eng	us_ofac_sdn	`ofac-50174`	2024-10-11
`Person:name`	DMITRII SERGEYEVICH EVDOKIMOV	eng	us_sam_exclusions	`usgsa-s4mrtxtdn`	2024-11-01
`Person:name`	Dmitriy Evdokimov	eng	us_ofac_sdn	`ofac-50174`	2024-08-23
`Person:name`	EVDOKIMOV, Dmitriy		us_trade_csl	`ofac-50174`	2024-08-23
`Person:name`	DMITRIY EVDOKIMOV	eng	us_sam_exclusions	`usgsa-s4mrtln25`	2024-09-21
`LegalEntity:name`	EVDOKIMOV, Dmitriy		tw_shtc	`tw-shtc-eee58eecf06379eda8adca57d2a0eb24deef7bad`	2025-08-09
`Person:notes`	(also DMITRII SERGEYEVICH EVDOKIMOV)	eng	us_sam_exclusions	`usgsa-s4mrtln25`	2025-07-23
`Person:notes`	(also DMITRIY EVDOKIMOV)	eng	us_sam_exclusions	`usgsa-s4mrtxtdn`	2025-07-23
`Person:passportNumber`	729265707	eng	us_ofac_sdn	`ofac-50174`	2024-08-23
`Person:programId`	US-RUSHAR	eng	us_ofac_sdn	`ofac-50174`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=50174	eng	us_ofac_sdn	`ofac-50174`	2024-08-23
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-50174`	2024-08-23
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrtxtdn`	2024-11-01
`Person:topics`	sanction		us_trade_csl	`ofac-50174`	2025-07-17
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrtln25`	2024-09-21
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-eee58eecf06379eda8adca57d2a0eb24deef7bad`	2025-08-09
`Person:uniqueEntityId`	PRPFFKWASG22	eng	us_sam_exclusions	`usgsa-s4mrtln25`	2024-12-03
`Person:uniqueEntityId`	FGZLULDDK6V9	eng	us_sam_exclusions	`usgsa-s4mrtxtdn`	2024-12-03

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