Canonical ID: NK-URUABgGHTQobMPPagqFtQp · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:alias | Дмитрий Алексеевич СЛОБОДСКОЙ | eng | gb_hmt_sanctions | gb-hmt-16581 | |||
Person:birthDate | 1988-07-28 | eng | us_ofac_sdn | ofac-26669 | |||
Person:birthDate | 1988-07-28 | eng | gb_fcdo_sanctions | gb-fcdo-cyb0055 | |||
Person:birthDate | 1988-07-28 | eng | gb_hmt_sanctions | gb-hmt-16581 | |||
Person:country | ru | eng | us_sam_exclusions | usgsa-s4mrbcf13 | |||
Person:country | ru | eng | us_ofac_sdn | ofac-26669 | |||
Person:createdAt | 2019-12-27 | eng | us_sam_exclusions | usgsa-s4mrbcf13 | |||
Person:createdAt | 2024-10-01 | eng | gb_hmt_sanctions | gb-hmt-16581 | |||
Person:firstName | DMITRIY ALEKSEYEVICH | eng | us_sam_exclusions | usgsa-s4mrbcf13 | |||
Person:firstName | Dmitry | eng | gb_fcdo_sanctions | gb-fcdo-cyb0055 | |||
Person:firstName | Dmitry | eng | gb_hmt_sanctions | gb-hmt-16581 | |||
Person:firstName | Dmitriy | eng | us_ofac_sdn | ofac-26669 | |||
Person:gender | male | eng | us_ofac_sdn | ofac-26669 | |||
Person:gender | male | eng | gb_hmt_sanctions | gb-hmt-16581 | |||
Person:id | 5bdd9f8627ceba094a163d4d7c7ffd211b8bc1f3 | us_trade_csl | ofac-26669 | ||||
Person:id | ce3d620028c207352636e709fc871f0a14c4a960 | eng | gb_hmt_sanctions | gb-hmt-16581 | |||
Person:id | b6fa2c8aa67e7db86afa583d131f9134150c31f6 | eng | us_ofac_sdn | ofac-26669 | |||
Person:id | d2772f172e6ab97c452e22a41b64acbcd1654dc0 | eng | us_sam_exclusions | usgsa-s4mrbcf13 | |||
Person:id | 0f186116de0060c450c6ae4c77e5d1063efb4c9e | eng | gb_fcdo_sanctions | gb-fcdo-cyb0055 | |||
Person:lastName | SLOBODSKOY | eng | us_sam_exclusions | usgsa-s4mrbcf13 | |||
Person:lastName | Slobodskoy | eng | gb_hmt_sanctions | gb-hmt-16581 | |||
Person:lastName | Slobodskoy | eng | us_ofac_sdn | ofac-26669 | |||
Person:lastName | Slobodskoy | eng | gb_fcdo_sanctions | gb-fcdo-cyb0055 | |||
Person:middleName | Alekseyevich | eng | us_ofac_sdn | ofac-26669 | |||
Person:modifiedAt | 2024-10-08 | eng | gb_hmt_sanctions | gb-hmt-16581 | |||
Person:name | DMITRIY ALEKSEYEVICH SLOBODSKOY | eng | us_sam_exclusions | usgsa-s4mrbcf13 | |||
Person:name | Dmitriy Alekseyevich Slobodskoy | eng | us_ofac_sdn | ofac-26669 | |||
Person:name | Dmitry Alekseyevich Slobodskoy | eng | gb_fcdo_sanctions | gb-fcdo-cyb0055 | |||
Person:name | Dmitry Alekseyevich Slobodskoy | eng | gb_hmt_sanctions | gb-hmt-16581 | |||
Person:name | SLOBODSKOY, Dmitriy Alekseyevich | us_trade_csl | ofac-26669 | ||||
Person:notes | The Director Disqualification Sanction was imposed on 09/04/2025. | eng | gb_fcdo_sanctions | gb-fcdo-cyb0055 | |||
Person:passportNumber | 721007353 | eng | us_ofac_sdn | ofac-26669 | |||
Person:programId | US-CYB | eng | us_ofac_sdn | ofac-26669 | |||
Person:programId | GB-SAMLA | eng | gb_fcdo_sanctions | gb-fcdo-cyb0055 | |||
Person:programId | GB-CYB | eng | gb_hmt_sanctions | gb-hmt-16581 | |||
Person:secondName | Alekseyevich | eng | gb_fcdo_sanctions | gb-fcdo-cyb0055 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26669 | eng | us_ofac_sdn | ofac-26669 | |||
Person:topics | sanction | eng | gb_fcdo_sanctions | gb-fcdo-cyb0055 | |||
Person:topics | sanction | us_trade_csl | ofac-26669 | ||||
Person:topics | sanction | eng | gb_hmt_sanctions | gb-hmt-16581 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-26669 | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrbcf13 | |||