Statements: Dmitry Sergeevich PUTILIN

Canonical ID: NK-aFDgzDWyrnyxk2Hrb3gqjf · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:addressCHELYABINSK, 454119engus_sam_exclusionsusgsa-s4mrqvd5v
Person:addressChelyabinsk, 454119engus_ofac_sdnofac-44905
Person:addressEntityaddr-d38746549a12911ff9b108ddc21addd3dc22919bus_ofac_sdnofac-44905
Person:aliasStaffenggb_fcdo_sanctionsgb-fcdo-cyb0035
Person:aliasStaffenggb_hmt_sanctionsgb-hmt-16077
Person:aliasGradenggb_hmt_sanctionsgb-hmt-16077
Person:aliasGradenggb_fcdo_sanctionsgb-fcdo-cyb0035
Person:birthDate1993-03-24gb_fcdo_sanctionsgb-fcdo-cyb0035
Person:birthDate1993-04-24us_ofac_sdnofac-44905
Person:birthDate1993-03-24gb_hmt_sanctionsgb-hmt-16077
Person:countryruus_ofac_sdnofac-44905
Person:countryruus_sam_exclusionsusgsa-s4mrqvd5v
Person:createdAt2023-09-12us_sam_exclusionsusgsa-s4mrqvd5v
Person:createdAt2023-09-07gb_hmt_sanctionsgb-hmt-16077
Person:firstNameDMITRY SERGEYEVICHengus_sam_exclusionsusgsa-s4mrqvd5v
Person:firstNameDmitryengus_ofac_sdnofac-44905
Person:firstNameДмитрийrusus_ofac_sdnofac-44905
Person:firstNameDmitryenggb_hmt_sanctionsgb-hmt-16077
Person:firstNameDmitryenggb_fcdo_sanctionsgb-fcdo-cyb0035
Person:gendermalegb_hmt_sanctionsgb-hmt-16077
Person:gendermalegb_fcdo_sanctionsgb-fcdo-cyb0035
Person:gendermaleus_ofac_sdnofac-44905
Person:id7931dec0d538e9d331b01d917f6546c9dd285f5cus_sam_exclusionsusgsa-s4mrqvd5v
Person:iddb8ce11ca64161666c85388ffc4218866920734cgb_hmt_sanctionsgb-hmt-16077
Person:id1e82a1f38f2ec90309d2b52fc4ee97261ae9458dgb_hmt_sanctionsgb-hmt-16077
Person:ida725c64f05574690fb172dc0fa8dba5271057233gb_hmt_sanctionsgb-hmt-16077
Person:id563648e9b86c3d14e3b7a174b559b069ad53f7e9us_ofac_sdnofac-44905
Person:id00621e94a8274740b41d29f4a933242491fdf2f4gb_fcdo_sanctionsgb-fcdo-cyb0035
Person:ide1dc24701793ef7ed000dfac312236cd4a1e0cc4gb_fcdo_sanctionsgb-fcdo-cyb0035
Person:id723c384cfe7fbd42a103d047601e420d27198b3fgb_fcdo_sanctionsgb-fcdo-cyb0035
Person:idc314b3c8ac8f9638d05667362bf9b65fa8e0434bgb_fcdo_sanctionsgb-fcdo-cyb0035
Person:id6d5cadce3f7c20ebf9ff9c9f52c8396562f0de1cus_trade_cslofac-44905
Person:lastNamePUTILINengus_sam_exclusionsusgsa-s4mrqvd5v
Person:lastNameПутилинrusus_ofac_sdnofac-44905
Person:lastNameGradenggb_fcdo_sanctionsgb-fcdo-cyb0035
Person:lastNameStaffenggb_fcdo_sanctionsgb-fcdo-cyb0035
Person:lastNamePUTILINenggb_fcdo_sanctionsgb-fcdo-cyb0035
Person:lastNamePUTILINenggb_hmt_sanctionsgb-hmt-16077
Person:lastNameGradenggb_hmt_sanctionsgb-hmt-16077
Person:lastNameStaffenggb_hmt_sanctionsgb-hmt-16077
Person:lastNamePutilinengus_ofac_sdnofac-44905
Person:middleNameСергеевичrusus_ofac_sdnofac-44905
Person:middleNameSergeyevichengus_ofac_sdnofac-44905
Person:modifiedAt2023-09-07gb_hmt_sanctionsgb-hmt-16077
Person:nameDMITRY SERGEYEVICH PUTILINengus_sam_exclusionsusgsa-s4mrqvd5v
Person:nameDmitry Sergeevich PUTILINenggb_fcdo_sanctionsgb-fcdo-cyb0035
Person:nameДмитрий Сергеевич Путилинrusus_ofac_sdnofac-44905
Person:nameDmitry Sergeevich PUTILINenggb_hmt_sanctionsgb-hmt-16077
Person:namePUTILIN, Dmitry Sergeyevichus_trade_cslofac-44905
Person:nameDmitry Sergeyevich Putilinengus_ofac_sdnofac-44905
Person:nationalityruus_ofac_sdnofac-44905
Person:nationalityrugb_fcdo_sanctionsgb-fcdo-cyb0035
Person:nationalityrugb_hmt_sanctionsgb-hmt-16077
Person:notesThe Director Disqualification Sanction was imposed on 09/04/2025.enggb_fcdo_sanctionsgb-fcdo-cyb0035
Person:programIdUS-CYBengus_ofac_sdnofac-44905
Person:programIdGB-CYBenggb_hmt_sanctionsgb-hmt-16077
Person:programIdGB-CYBenggb_fcdo_sanctionsgb-fcdo-cyb0035
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=44905us_ofac_sdnofac-44905
Person:topicssanctionus_ofac_sdnofac-44905
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mrqvd5v
Person:topicssanctionus_trade_cslofac-44905
Person:topicssanctiongb_fcdo_sanctionsgb-fcdo-cyb0035
Person:uniqueEntityIdQLPMWTZNNZ63engus_sam_exclusionsusgsa-s4mrqvd5v
Person:weakAliasstaffengus_ofac_sdnofac-44905
Person:weakAliasgradengus_ofac_sdnofac-44905
Person:weakAliasStaffenggb_fcdo_sanctionsgb-fcdo-cyb0035
Person:weakAliasGradenggb_fcdo_sanctionsgb-fcdo-cyb0035
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