Statements: Dmitry Sergeevich PUTILIN

Canonical ID: NK-aFDgzDWyrnyxk2Hrb3gqjf · 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`	CHELYABINSK, 454119	eng	us_sam_exclusions	`usgsa-s4mrqvd5v`	2025-12-29
`Person:address`	Chelyabinsk, 454119	eng	us_ofac_sdn	`ofac-44905`	2026-01-26
`Person:addressEntity`	`addr-d38746549a12911ff9b108ddc21addd3dc22919b`		us_ofac_sdn	`ofac-44905`	2026-01-26
`Person:alias`	Staff	eng	gb_fcdo_sanctions	`gb-fcdo-cyb0035`	2024-05-09
`Person:alias`	Staff	eng	gb_hmt_sanctions	`gb-hmt-16077`	2023-09-07
`Person:alias`	Grad	eng	gb_hmt_sanctions	`gb-hmt-16077`	2023-09-07
`Person:alias`	Grad	eng	gb_fcdo_sanctions	`gb-fcdo-cyb0035`	2024-05-09
`Person:birthDate`	1993-03-24		gb_fcdo_sanctions	`gb-fcdo-cyb0035`	2026-01-08
`Person:birthDate`	1993-04-24		us_ofac_sdn	`ofac-44905`	2023-09-07
`Person:birthDate`	1993-03-24		gb_hmt_sanctions	`gb-hmt-16077`	2023-09-07
`Person:country`	ru		us_ofac_sdn	`ofac-44905`	2023-09-07
`Person:country`	ru		us_sam_exclusions	`usgsa-s4mrqvd5v`	2024-06-14
`Person:createdAt`	2023-09-12		us_sam_exclusions	`usgsa-s4mrqvd5v`	2024-06-14
`Person:createdAt`	2023-09-07		gb_hmt_sanctions	`gb-hmt-16077`	2024-10-14
`Person:firstName`	DMITRY SERGEYEVICH	eng	us_sam_exclusions	`usgsa-s4mrqvd5v`	2024-06-14
`Person:firstName`	Dmitry	eng	us_ofac_sdn	`ofac-44905`	2023-09-07
`Person:firstName`	Дмитрий	rus	us_ofac_sdn	`ofac-44905`	2023-09-07
`Person:firstName`	Dmitry	eng	gb_hmt_sanctions	`gb-hmt-16077`	2023-09-07
`Person:firstName`	Dmitry	eng	gb_fcdo_sanctions	`gb-fcdo-cyb0035`	2024-05-09
`Person:gender`	male		gb_hmt_sanctions	`gb-hmt-16077`	2023-09-07
`Person:gender`	male		gb_fcdo_sanctions	`gb-fcdo-cyb0035`	2026-01-08
`Person:gender`	male		us_ofac_sdn	`ofac-44905`	2023-09-07
`Person:id`	7931dec0d538e9d331b01d917f6546c9dd285f5c		us_sam_exclusions	`usgsa-s4mrqvd5v`	2026-01-06
`Person:id`	db8ce11ca64161666c85388ffc4218866920734c		gb_hmt_sanctions	`gb-hmt-16077`	2026-01-28
`Person:id`	1e82a1f38f2ec90309d2b52fc4ee97261ae9458d		gb_hmt_sanctions	`gb-hmt-16077`	2026-01-28
`Person:id`	a725c64f05574690fb172dc0fa8dba5271057233		gb_hmt_sanctions	`gb-hmt-16077`	2026-01-28
`Person:id`	563648e9b86c3d14e3b7a174b559b069ad53f7e9		us_ofac_sdn	`ofac-44905`	2026-01-26
`Person:id`	00621e94a8274740b41d29f4a933242491fdf2f4		gb_fcdo_sanctions	`gb-fcdo-cyb0035`	2026-01-07
`Person:id`	e1dc24701793ef7ed000dfac312236cd4a1e0cc4		gb_fcdo_sanctions	`gb-fcdo-cyb0035`	2026-01-09
`Person:id`	723c384cfe7fbd42a103d047601e420d27198b3f		gb_fcdo_sanctions	`gb-fcdo-cyb0035`	2026-01-08
`Person:id`	c314b3c8ac8f9638d05667362bf9b65fa8e0434b		gb_fcdo_sanctions	`gb-fcdo-cyb0035`	2026-01-08
`Person:id`	6d5cadce3f7c20ebf9ff9c9f52c8396562f0de1c		us_trade_csl	`ofac-44905`	2026-01-06
`Person:lastName`	PUTILIN	eng	us_sam_exclusions	`usgsa-s4mrqvd5v`	2024-06-14
`Person:lastName`	Путилин	rus	us_ofac_sdn	`ofac-44905`	2023-09-07
`Person:lastName`	Grad	eng	gb_fcdo_sanctions	`gb-fcdo-cyb0035`	2024-05-09
`Person:lastName`	Staff	eng	gb_fcdo_sanctions	`gb-fcdo-cyb0035`	2024-05-09
`Person:lastName`	PUTILIN	eng	gb_fcdo_sanctions	`gb-fcdo-cyb0035`	2024-05-09
`Person:lastName`	PUTILIN	eng	gb_hmt_sanctions	`gb-hmt-16077`	2023-09-07
`Person:lastName`	Grad	eng	gb_hmt_sanctions	`gb-hmt-16077`	2023-09-07
`Person:lastName`	Staff	eng	gb_hmt_sanctions	`gb-hmt-16077`	2023-09-07
`Person:lastName`	Putilin	eng	us_ofac_sdn	`ofac-44905`	2023-09-07
`Person:middleName`	Сергеевич	rus	us_ofac_sdn	`ofac-44905`	2024-10-11
`Person:middleName`	Sergeyevich	eng	us_ofac_sdn	`ofac-44905`	2024-10-11
`Person:modifiedAt`	2023-09-07		gb_hmt_sanctions	`gb-hmt-16077`	2024-10-14
`Person:name`	DMITRY SERGEYEVICH PUTILIN	eng	us_sam_exclusions	`usgsa-s4mrqvd5v`	2024-06-14
`Person:name`	Dmitry Sergeevich PUTILIN	eng	gb_fcdo_sanctions	`gb-fcdo-cyb0035`	2024-05-09
`Person:name`	Дмитрий Сергеевич Путилин	rus	us_ofac_sdn	`ofac-44905`	2023-09-07
`Person:name`	Dmitry Sergeevich PUTILIN	eng	gb_hmt_sanctions	`gb-hmt-16077`	2023-09-07
`Person:name`	PUTILIN, Dmitry Sergeyevich		us_trade_csl	`ofac-44905`	2024-05-07
`Person:name`	Dmitry Sergeyevich Putilin	eng	us_ofac_sdn	`ofac-44905`	2023-09-07
`Person:nationality`	ru		us_ofac_sdn	`ofac-44905`	2026-01-26
`Person:nationality`	ru		gb_fcdo_sanctions	`gb-fcdo-cyb0035`	2026-01-08
`Person:nationality`	ru		gb_hmt_sanctions	`gb-hmt-16077`	2023-09-07
`Person:notes`	The Director Disqualification Sanction was imposed on 09/04/2025.	eng	gb_fcdo_sanctions	`gb-fcdo-cyb0035`	2025-04-09
`Person:programId`	US-CYB	eng	us_ofac_sdn	`ofac-44905`	2025-06-02
`Person:programId`	GB-CYB	eng	gb_hmt_sanctions	`gb-hmt-16077`	2025-07-28
`Person:programId`	GB-CYB	eng	gb_fcdo_sanctions	`gb-fcdo-cyb0035`	2026-01-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=44905		us_ofac_sdn	`ofac-44905`	2023-09-07
`Person:topics`	sanction		us_ofac_sdn	`ofac-44905`	2023-09-07
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mrqvd5v`	2025-12-29
`Person:topics`	sanction		us_trade_csl	`ofac-44905`	2025-12-30
`Person:topics`	sanction		gb_fcdo_sanctions	`gb-fcdo-cyb0035`	2024-05-09
`Person:uniqueEntityId`	QLPMWTZNNZ63	eng	us_sam_exclusions	`usgsa-s4mrqvd5v`	2024-12-03
`Person:weakAlias`	staff	eng	us_ofac_sdn	`ofac-44905`	2023-09-07
`Person:weakAlias`	grad	eng	us_ofac_sdn	`ofac-44905`	2023-09-07
`Person:weakAlias`	Staff	eng	gb_fcdo_sanctions	`gb-fcdo-cyb0035`	2026-01-08
`Person:weakAlias`	Grad	eng	gb_fcdo_sanctions	`gb-fcdo-cyb0035`	2026-01-08

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