Statements: Dmitry Konstantinovich Smirnov

Canonical ID: NK-VCTS9RUT7qGsP6jWUQPAVv · 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`	Moscow	eng	us_ofac_sdn	`ofac-26665`	2023-11-17
`Person:address`	MOSCOW, RUS	eng	us_sam_exclusions	`usgsa-s4mrbcf0z`	2024-06-14
`Person:addressEntity`	`addr-bd1f90635f9197284b9748d50136af490f3c3538`	eng	us_ofac_sdn	`ofac-26665`	2023-11-02
`Person:alias`	Дмитрий Константинович СМИРНОВ	eng	gb_hmt_sanctions	`gb-hmt-16588`	2024-10-01
`Person:birthDate`	1987-11-10	eng	gb_fcdo_sanctions	`gb-fcdo-cyb0051`	2024-10-01
`Person:birthDate`	1987-11-10	eng	gb_hmt_sanctions	`gb-hmt-16588`	2024-10-01
`Person:birthDate`	1987-11-10	eng	us_ofac_sdn	`ofac-26665`	2023-04-20
`Person:country`	ru	eng	us_sam_exclusions	`usgsa-s4mrbcf0z`	2024-06-14
`Person:country`	ru	eng	us_ofac_sdn	`ofac-26665`	2023-04-20
`Person:createdAt`	2024-10-01	eng	gb_hmt_sanctions	`gb-hmt-16588`	2024-10-14
`Person:createdAt`	2019-12-27	eng	us_sam_exclusions	`usgsa-s4mrbcf0z`	2024-06-14
`Person:firstName`	Dmitriy	eng	us_ofac_sdn	`ofac-26665`	2023-04-20
`Person:firstName`	DMITRIY KONSTANTINOVICH	eng	us_sam_exclusions	`usgsa-s4mrbcf0z`	2024-06-14
`Person:firstName`	Dmitry	eng	gb_hmt_sanctions	`gb-hmt-16588`	2024-10-01
`Person:firstName`	Dmitry	eng	gb_fcdo_sanctions	`gb-fcdo-cyb0051`	2024-10-01
`Person:gender`	male	eng	gb_hmt_sanctions	`gb-hmt-16588`	2024-10-01
`Person:gender`	male	eng	us_ofac_sdn	`ofac-26665`	2023-04-20
`Person:id`	85524074ab909def04a14fca19e3b00a75133246	eng	us_sam_exclusions	`usgsa-s4mrbcf0z`	2024-06-28
`Person:id`	710f9b4a87b6f8a63e04984ab4fb42c725757ca0		us_trade_csl	`ofac-26665`	2024-05-07
`Person:id`	68b266561d0f16df7a5e0d040d7bb492af860668	eng	gb_hmt_sanctions	`gb-hmt-16588`	2025-07-28
`Person:id`	94f7854170f413bc47a0b6155175fa005a543603	eng	us_ofac_sdn	`ofac-26665`	2025-06-02
`Person:id`	08b72db826c3bda6ba74b22ed75317c6f53c1693	eng	gb_fcdo_sanctions	`gb-fcdo-cyb0051`	2025-05-21
`Person:lastName`	Smirnov	eng	us_ofac_sdn	`ofac-26665`	2023-04-20
`Person:lastName`	Smirnov	eng	gb_fcdo_sanctions	`gb-fcdo-cyb0051`	2024-10-01
`Person:lastName`	SMIRNOV	eng	us_sam_exclusions	`usgsa-s4mrbcf0z`	2024-06-14
`Person:lastName`	Smirnov	eng	gb_hmt_sanctions	`gb-hmt-16588`	2024-10-01
`Person:middleName`	Konstantinovich	eng	us_ofac_sdn	`ofac-26665`	2024-10-11
`Person:modifiedAt`	2024-10-01	eng	gb_hmt_sanctions	`gb-hmt-16588`	2024-10-14
`Person:name`	Dmitry Konstantinovich Smirnov	eng	gb_fcdo_sanctions	`gb-fcdo-cyb0051`	2024-10-01
`Person:name`	Dmitry Konstantinovich Smirnov	eng	gb_hmt_sanctions	`gb-hmt-16588`	2024-10-01
`Person:name`	DMITRIY KONSTANTINOVICH SMIRNOV	eng	us_sam_exclusions	`usgsa-s4mrbcf0z`	2024-06-14
`Person:name`	SMIRNOV, Dmitriy Konstantinovich		us_trade_csl	`ofac-26665`	2024-05-07
`Person:name`	Dmitriy Konstantinovich Smirnov	eng	us_ofac_sdn	`ofac-26665`	2023-04-20
`Person:notes`	The Director Disqualification Sanction was imposed on 09/04/2025.	eng	gb_fcdo_sanctions	`gb-fcdo-cyb0051`	2025-04-09
`Person:programId`	US-CYB	eng	us_ofac_sdn	`ofac-26665`	2025-06-02
`Person:programId`	GB-SAMLA	eng	gb_fcdo_sanctions	`gb-fcdo-cyb0051`	2025-05-21
`Person:programId`	GB-CYB	eng	gb_hmt_sanctions	`gb-hmt-16588`	2025-07-28
`Person:secondName`	Konstantinovich	eng	gb_fcdo_sanctions	`gb-fcdo-cyb0051`	2024-10-01
`Person:secondName`	Konstantinovich	eng	gb_hmt_sanctions	`gb-hmt-16588`	2024-10-01
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26665	eng	us_ofac_sdn	`ofac-26665`	2023-04-20
`Person:topics`	sanction	eng	gb_hmt_sanctions	`gb-hmt-16588`	2024-10-01
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-26665`	2023-04-20
`Person:topics`	sanction		us_trade_csl	`ofac-26665`	2025-07-17
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrbcf0z`	2024-06-28
`Person:topics`	sanction	eng	gb_fcdo_sanctions	`gb-fcdo-cyb0051`	2024-10-01

Previous
1 - 45 of 45
Next