Statements: DMITRIY SERGEYEVICH NEKLYUDOV

Canonical ID: NK-SJG5HdcQgh6BLvnj8LFpTi · 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:firstName`	DMITRIY SERGEYEVICH	eng	us_sam_exclusions	`usgsa-s4mr4j54w`	2024-06-14
`Person:firstName`	DMITRY SERGEYEVICH	eng	us_sam_exclusions	`usgsa-s4mr4j54t`	2024-06-14
`Person:firstName`	Dmitry		ca_dfatd_sema_sanctions	`ca-sema-3bafefcb462ee79a41cb10a43826e5ea87c603a3`	2025-07-28
`Person:firstName`	Dmitry	eng	us_ofac_sdn	`ofac-17176`	2023-04-20
`Person:firstName`	Dmitriy	eng	us_ofac_sdn	`ofac-17176`	2023-04-20