Canonical ID: NK-VCTS9RUT7qGsP6jWUQPAVv · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | Moscow | eng | us_sam_exclusions | usgsa-s4mrbcf0z | |||
Person:address | Moscow | eng | us_ofac_sdn | ofac-26665 | |||
Person:addressEntity | addr-bd1f90635f9197284b9748d50136af490f3c3538 | us_ofac_sdn | ofac-26665 | ||||
Person:alias | Дмитрий Константинович СМИРНОВ | rus | gb_fcdo_sanctions | gb-fcdo-cyb0051 | |||
Person:alias | Дмитрий Константинович СМИРНОВ | eng | gb_hmt_sanctions | gb-hmt-16588 | |||
Person:birthDate | 1987-11-10 | us_ofac_sdn | ofac-26665 | ||||
Person:birthDate | 1987-11-10 | gb_fcdo_sanctions | gb-fcdo-cyb0051 | ||||
Person:birthDate | 1987-11-10 | gb_hmt_sanctions | gb-hmt-16588 | ||||
Person:country | ru | us_ofac_sdn | ofac-26665 | ||||
Person:country | ru | us_sam_exclusions | usgsa-s4mrbcf0z | ||||
Person:createdAt | 2019-12-27 | us_sam_exclusions | usgsa-s4mrbcf0z | ||||
Person:createdAt | 2024-10-01 | gb_hmt_sanctions | gb-hmt-16588 | ||||
Person:firstName | Dmitriy | eng | us_ofac_sdn | ofac-26665 | |||
Person:firstName | Dmitry | eng | gb_fcdo_sanctions | gb-fcdo-cyb0051 | |||
Person:firstName | DMITRIY KONSTANTINOVICH | eng | us_sam_exclusions | usgsa-s4mrbcf0z | |||
Person:firstName | Dmitry | eng | gb_hmt_sanctions | gb-hmt-16588 | |||
Person:gender | male | gb_fcdo_sanctions | gb-fcdo-cyb0051 | ||||
Person:gender | male | us_ofac_sdn | ofac-26665 | ||||
Person:gender | male | gb_hmt_sanctions | gb-hmt-16588 | ||||
Person:id | a7bdf9301c918fa2482a8ff8bf0f7c6147ebbabe | us_ofac_sdn | ofac-26665 | ||||
Person:id | afdcb2f1f319bef79a5e7fc9a0825f7d5f0d10bb | us_sam_exclusions | usgsa-s4mrbcf0z | ||||
Person:id | a04743faf9fd0846a8c6c397561a11e2b6b10d86 | gb_hmt_sanctions | gb-hmt-16588 | ||||
Person:id | be9e5fa24bb2abe6b16006d5bed64ab091c41e62 | gb_fcdo_sanctions | gb-fcdo-cyb0051 | ||||
Person:id | 710f9b4a87b6f8a63e04984ab4fb42c725757ca0 | us_trade_csl | ofac-26665 | ||||
Person:id | 225d7bac27e0077f4761008f498a3f2ccc9369bc | gb_fcdo_sanctions | gb-fcdo-cyb0051 | ||||
Person:lastName | Smirnov | eng | gb_fcdo_sanctions | gb-fcdo-cyb0051 | |||
Person:lastName | Smirnov | eng | gb_hmt_sanctions | gb-hmt-16588 | |||
Person:lastName | Smirnov | eng | us_ofac_sdn | ofac-26665 | |||
Person:lastName | SMIRNOV | eng | us_sam_exclusions | usgsa-s4mrbcf0z | |||
Person:middleName | Konstantinovich | eng | us_ofac_sdn | ofac-26665 | |||
Person:modifiedAt | 2024-10-01 | gb_hmt_sanctions | gb-hmt-16588 | ||||
Person:name | Dmitry Konstantinovich Smirnov | eng | gb_hmt_sanctions | gb-hmt-16588 | |||
Person:name | Dmitriy Konstantinovich Smirnov | eng | us_ofac_sdn | ofac-26665 | |||
Person:name | Dmitry Konstantinovich Smirnov | eng | gb_fcdo_sanctions | gb-fcdo-cyb0051 | |||
Person:name | SMIRNOV, Dmitriy Konstantinovich | us_trade_csl | ofac-26665 | ||||
Person:name | DMITRIY KONSTANTINOVICH SMIRNOV | eng | us_sam_exclusions | usgsa-s4mrbcf0z | |||
Person:notes | The Director Disqualification Sanction was imposed on 09/04/2025. | eng | gb_fcdo_sanctions | gb-fcdo-cyb0051 | |||
Person:programId | GB-CYB | eng | gb_hmt_sanctions | gb-hmt-16588 | |||
Person:programId | US-CYB | eng | us_ofac_sdn | ofac-26665 | |||
Person:programId | GB-CYB | eng | gb_fcdo_sanctions | gb-fcdo-cyb0051 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26665 | us_ofac_sdn | ofac-26665 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrbcf0z | ||||
Person:topics | sanction | gb_hmt_sanctions | gb-hmt-16588 | ||||
Person:topics | sanction | us_ofac_sdn | ofac-26665 | ||||
Person:topics | sanction | gb_fcdo_sanctions | gb-fcdo-cyb0051 | ||||
Person:topics | sanction | us_trade_csl | ofac-26665 | ||||