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	eng	us_sam_exclusions	`usgsa-s4mrbcf0z`	2025-12-29
`Person:addressEntity`	`addr-8be1d5dd156745c78320893a0cb297df23e5cd1d`		us_ofac_sdn	`ofac-26665`	2026-01-26
`Person:alias`	Дмитрий Константинович СМИРНОВ	eng	gb_hmt_sanctions	`gb-hmt-16588`	2024-10-01
`Person:alias`	Дмитрий Константинович СМИРНОВ	rus	gb_fcdo_sanctions	`gb-fcdo-cyb0051`	2026-01-08
`Person:birthDate`	1987-11-10		gb_hmt_sanctions	`gb-hmt-16588`	2024-10-01
`Person:birthDate`	1987-11-10		us_ofac_sdn	`ofac-26665`	2023-04-20
`Person:birthDate`	1987-11-10		gb_fcdo_sanctions	`gb-fcdo-cyb0051`	2026-01-08
`Person:citizenship`	ru		us_ofac_sdn	`ofac-26665`	2026-01-26
`Person:country`	ru		us_sam_exclusions	`usgsa-s4mrbcf0z`	2024-06-14
`Person:country`	ru		us_ofac_sdn	`ofac-26665`	2023-04-20
`Person:createdAt`	2024-10-01		gb_hmt_sanctions	`gb-hmt-16588`	2024-10-14
`Person:createdAt`	2019-12-27		us_sam_exclusions	`usgsa-s4mrbcf0z`	2024-06-14
`Person:firstName`	Dmitriy	eng	us_ofac_sdn	`ofac-26665`	2023-04-20
`Person:firstName`	Dmitry	eng	gb_fcdo_sanctions	`gb-fcdo-cyb0051`	2024-10-01
`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:gender`	male		us_ofac_sdn	`ofac-26665`	2023-04-20
`Person:gender`	male		gb_hmt_sanctions	`gb-hmt-16588`	2024-10-01
`Person:gender`	male		gb_fcdo_sanctions	`gb-fcdo-cyb0051`	2026-01-08
`Person:id`	225d7bac27e0077f4761008f498a3f2ccc9369bc		gb_fcdo_sanctions	`gb-fcdo-cyb0051`	2026-01-07
`Person:id`	710f9b4a87b6f8a63e04984ab4fb42c725757ca0		us_trade_csl	`ofac-26665`	2026-01-06
`Person:id`	be9e5fa24bb2abe6b16006d5bed64ab091c41e62		gb_fcdo_sanctions	`gb-fcdo-cyb0051`	2026-01-09
`Person:id`	5fd149fc4384863679711a2eaf73211f86b94e11		us_ofac_sdn	`ofac-26665`	2026-01-26
`Person:id`	0b56162217ea2642e91d985e8f327cf8bcd57a03		gb_hmt_sanctions	`gb-hmt-16588`	2026-01-28
`Person:id`	afdcb2f1f319bef79a5e7fc9a0825f7d5f0d10bb		us_sam_exclusions	`usgsa-s4mrbcf0z`	2026-01-06
`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		gb_hmt_sanctions	`gb-hmt-16588`	2024-10-14
`Person:name`	DMITRIY KONSTANTINOVICH SMIRNOV	eng	us_sam_exclusions	`usgsa-s4mrbcf0z`	2024-06-14
`Person:name`	Dmitriy Konstantinovich Smirnov	eng	us_ofac_sdn	`ofac-26665`	2023-04-20
`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`	SMIRNOV, Dmitriy Konstantinovich		us_trade_csl	`ofac-26665`	2024-05-07
`Person:notes`	The Director Disqualification Sanction was imposed on 09/04/2025.	eng	gb_fcdo_sanctions	`gb-fcdo-cyb0051`	2025-04-09
`Person:programId`	GB-CYB	eng	gb_fcdo_sanctions	`gb-fcdo-cyb0051`	2026-01-02
`Person:programId`	US-CYB	eng	us_ofac_sdn	`ofac-26665`	2025-06-02
`Person:programId`	GB-CYB	eng	gb_hmt_sanctions	`gb-hmt-16588`	2025-07-28
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26665		us_ofac_sdn	`ofac-26665`	2023-04-20
`Person:topics`	sanction		us_ofac_sdn	`ofac-26665`	2023-04-20
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mrbcf0z`	2025-12-29
`Person:topics`	sanction		gb_fcdo_sanctions	`gb-fcdo-cyb0051`	2024-10-01
`Person:topics`	sanction		us_trade_csl	`ofac-26665`	2025-12-30

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