Statements: Dmitry Alekseyevich Slobodskoy

Canonical ID: NK-URUABgGHTQobMPPagqFtQp · 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:alias`	Дмитрий Алексеевич СЛОБОДСКОЙ	eng	gb_hmt_sanctions	`gb-hmt-16581`	2024-10-01
`Person:alias`	Дмитрий Алексеевич СЛОБОДСКОЙ	rus	gb_fcdo_sanctions	`gb-fcdo-cyb0055`	2026-01-08
`Person:birthDate`	1988-07-28		us_ofac_sdn	`ofac-26669`	2023-04-20
`Person:birthDate`	1988-07-28		gb_hmt_sanctions	`gb-hmt-16581`	2024-10-01
`Person:birthDate`	1988-07-28		gb_fcdo_sanctions	`gb-fcdo-cyb0055`	2026-01-08
`Person:country`	ru		us_ofac_sdn	`ofac-26669`	2023-04-20
`Person:country`	ru		us_sam_exclusions	`usgsa-s4mrbcf13`	2024-06-14
`Person:createdAt`	2024-10-01		gb_hmt_sanctions	`gb-hmt-16581`	2024-10-14
`Person:createdAt`	2019-12-27		us_sam_exclusions	`usgsa-s4mrbcf13`	2024-06-14
`Person:firstName`	Dmitry	eng	gb_fcdo_sanctions	`gb-fcdo-cyb0055`	2024-10-01
`Person:firstName`	Dmitriy	eng	us_ofac_sdn	`ofac-26669`	2023-04-20
`Person:firstName`	Dmitry	eng	gb_hmt_sanctions	`gb-hmt-16581`	2024-10-08
`Person:firstName`	DMITRIY ALEKSEYEVICH	eng	us_sam_exclusions	`usgsa-s4mrbcf13`	2024-06-14
`Person:gender`	male		gb_hmt_sanctions	`gb-hmt-16581`	2024-10-01
`Person:gender`	male		gb_fcdo_sanctions	`gb-fcdo-cyb0055`	2026-01-08
`Person:gender`	male		us_ofac_sdn	`ofac-26669`	2023-04-20
`Person:id`	5bdd9f8627ceba094a163d4d7c7ffd211b8bc1f3		us_trade_csl	`ofac-26669`	2026-01-06
`Person:id`	9bde1386a9189727d880cbcb9e0bb061a8998650		us_sam_exclusions	`usgsa-s4mrbcf13`	2026-01-06
`Person:id`	a21c2e669b7f0691c5cdcc0200c369d604d3f79a		us_ofac_sdn	`ofac-26669`	2026-01-06
`Person:id`	7bbb602923dbc5ef186c8dd016acf975e7473871		gb_hmt_sanctions	`gb-hmt-16581`	2026-01-28
`Person:id`	5d6f35c17c64f7987c4abe1d8e77f994dfa20ac2		gb_fcdo_sanctions	`gb-fcdo-cyb0055`	2026-01-07
`Person:id`	dd19467813b859b14b400fce22b0fa7b2e641ef0		gb_fcdo_sanctions	`gb-fcdo-cyb0055`	2026-01-09
`Person:lastName`	Slobodskoy	eng	us_ofac_sdn	`ofac-26669`	2023-04-20
`Person:lastName`	SLOBODSKOY	eng	us_sam_exclusions	`usgsa-s4mrbcf13`	2024-06-14
`Person:lastName`	Slobodskoy	eng	gb_fcdo_sanctions	`gb-fcdo-cyb0055`	2024-10-01
`Person:lastName`	Slobodskoy	eng	gb_hmt_sanctions	`gb-hmt-16581`	2024-10-01
`Person:middleName`	Alekseyevich	eng	us_ofac_sdn	`ofac-26669`	2024-10-11
`Person:modifiedAt`	2024-10-08		gb_hmt_sanctions	`gb-hmt-16581`	2024-10-14
`Person:name`	SLOBODSKOY, Dmitriy Alekseyevich		us_trade_csl	`ofac-26669`	2024-05-07
`Person:name`	Dmitry Alekseyevich Slobodskoy	eng	gb_hmt_sanctions	`gb-hmt-16581`	2024-10-08
`Person:name`	Dmitriy Alekseyevich Slobodskoy	eng	us_ofac_sdn	`ofac-26669`	2023-04-20
`Person:name`	Dmitry Alekseyevich Slobodskoy	eng	gb_fcdo_sanctions	`gb-fcdo-cyb0055`	2024-10-01
`Person:name`	DMITRIY ALEKSEYEVICH SLOBODSKOY	eng	us_sam_exclusions	`usgsa-s4mrbcf13`	2024-06-14
`Person:notes`	The Director Disqualification Sanction was imposed on 09/04/2025.	eng	gb_fcdo_sanctions	`gb-fcdo-cyb0055`	2025-04-09
`Person:passportNumber`	721007353	eng	us_ofac_sdn	`ofac-26669`	2023-04-20
`Person:programId`	GB-CYB	eng	gb_fcdo_sanctions	`gb-fcdo-cyb0055`	2026-01-02
`Person:programId`	GB-CYB	eng	gb_hmt_sanctions	`gb-hmt-16581`	2025-07-28
`Person:programId`	US-CYB	eng	us_ofac_sdn	`ofac-26669`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26669		us_ofac_sdn	`ofac-26669`	2023-04-20
`Person:topics`	sanction		us_ofac_sdn	`ofac-26669`	2023-04-20
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mrbcf13`	2025-12-29
`Person:topics`	sanction		us_trade_csl	`ofac-26669`	2025-12-30
`Person:topics`	sanction		gb_fcdo_sanctions	`gb-fcdo-cyb0055`	2024-10-01

Previous
1 - 43 of 43
Next