Statements: Dmitriy Alekseyevich Dmitriev

Canonical ID: NK-be3mE5n7zVE3YWM86FDktm · 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`	25 Iubileinaia St., Flat 45, Liubertsi	eng	us_ofac_sdn	`ofac-46016`	2023-11-17
`Person:address`	LIUBERTSI, MOSCOW REGIN, RUS	eng	us_sam_exclusions	`usgsa-s4mrvqj4z`	2025-02-15
`Person:address`	LIUBERTSI, MOSCOW REGIN, RUS	eng	us_sam_exclusions	`usgsa-s4mrvqgrr`	2025-02-15
`Person:addressEntity`	`addr-ad4001f223cb70d0e83dfd919c23a872e648ade0`	eng	us_ofac_sdn	`ofac-46016`	2023-11-02
`Person:alias`	Dmytriiev Dmytro Oleksiiovych		ua_nsdc_sanctions	`ua-nsdc-26779-dmitriev-dmitro-oleksijovic`	2025-05-28
`Person:birthDate`	1980-07-22		ua_nsdc_sanctions	`ua-nsdc-26779-dmitriev-dmitro-oleksijovic`	2023-12-13
`Person:birthDate`	1980-07-22	eng	us_ofac_sdn	`ofac-46016`	2023-11-02
`Person:birthPlace`	Khanty-Mansiysky Autonomous Region, Russia	eng	us_ofac_sdn	`ofac-46016`	2023-11-02
`Person:citizenship`	ua		ua_nsdc_sanctions	`ua-nsdc-26779-dmitriev-dmitro-oleksijovic`	2024-11-13
`Person:country`	ru		ext_ru_egrul	`ru-inn-860902214900`	2025-07-21
`Person:country`	ru	eng	us_sam_exclusions	`usgsa-s4mrvqj4z`	2025-02-15
`Person:country`	ru	eng	us_sam_exclusions	`usgsa-s4mrvqgrr`	2025-02-15
`Person:country`	ru	eng	us_ofac_sdn	`ofac-46016`	2023-11-02
`Person:createdAt`	2025-02-13	eng	us_sam_exclusions	`usgsa-s4mrvqj4z`	2025-02-15
`Person:createdAt`	2025-02-13	eng	us_sam_exclusions	`usgsa-s4mrvqgrr`	2025-02-15
`Person:fatherName`	АЛЕКСЕЕВИЧ		ext_ru_egrul	`ru-inn-860902214900`	2025-07-21
`Person:firstName`	DMITRIY ALEKSEYEVICH	eng	us_sam_exclusions	`usgsa-s4mrvqj4z`	2025-02-15
`Person:firstName`	ДМИТРИЙ		ext_ru_egrul	`ru-inn-860902214900`	2025-07-21
`Person:firstName`	Дмитрий	rus	us_ofac_sdn	`ofac-46016`	2023-11-02
`Person:firstName`	Dmitriy	eng	us_ofac_sdn	`ofac-46016`	2023-11-02
`Person:firstName`	DMITRIY ALEKSEYEVICH	eng	us_sam_exclusions	`usgsa-s4mrvqgrr`	2025-02-15
`Person:gender`	male	eng	us_ofac_sdn	`ofac-46016`	2023-11-02
`Person:id`	5e7cce915a737c0a290053c762a2083a23da142b		ua_nsdc_sanctions	`ua-nsdc-26779-dmitriev-dmitro-oleksijovic`	2025-05-28
`Person:id`	ace66604e8e8c441106b607d72b8d6cea2b372c0		us_trade_csl	`ofac-46016`	2024-05-07
`Person:id`	e0da257ac05e8647ed255a47cf8cef0ae2a23152	eng	us_ofac_sdn	`ofac-46016`	2025-06-02
`Person:id`	bdb8d111fa13b74c8aea33d6cfc3425af1571c67		ext_ru_egrul	`ru-inn-860902214900`	2025-07-21
`Person:id`	e6da063daf6e8b10a70b42424037225342fcd2d6	eng	us_sam_exclusions	`usgsa-s4mrvqj4z`	2025-02-23
`Person:id`	387a88120d1423ff1e3cb8e93fb62dac785dfff9	eng	us_sam_exclusions	`usgsa-s4mrvqgrr`	2025-02-23
`Person:innCode`	860902214900		ua_nsdc_sanctions	`ua-nsdc-26779-dmitriev-dmitro-oleksijovic`	2023-12-13
`Person:innCode`	860902214900		ext_ru_egrul	`ru-inn-860902214900`	2025-07-21
`Person:lastName`	Dmitriev	eng	us_ofac_sdn	`ofac-46016`	2023-11-02
`Person:lastName`	DMITRIEV	eng	us_sam_exclusions	`usgsa-s4mrvqgrr`	2025-02-15
`Person:lastName`	Дмитриев	rus	us_ofac_sdn	`ofac-46016`	2023-11-02
`Person:lastName`	ДМИТРИЕВ		ext_ru_egrul	`ru-inn-860902214900`	2025-07-21
`Person:lastName`	DMITRIEV	eng	us_sam_exclusions	`usgsa-s4mrvqj4z`	2025-02-15
`Person:middleName`	Alekseyevich	eng	us_ofac_sdn	`ofac-46016`	2024-10-11
`Person:middleName`	Алексеевич	rus	us_ofac_sdn	`ofac-46016`	2024-10-11
`Person:name`	DMITRIY ALEKSEYEVICH DMITRIEV	eng	us_sam_exclusions	`usgsa-s4mrvqj4z`	2025-02-15
`Person:name`	DMITRIY ALEKSEYEVICH DMITRIEV	eng	us_sam_exclusions	`usgsa-s4mrvqgrr`	2025-02-15
`Person:name`	DMITRIEV, Dmitriy Alekseyevich		us_trade_csl	`ofac-46016`	2024-05-07
`Person:name`	ДМИТРИЙ АЛЕКСЕЕВИЧ ДМИТРИЕВ		ext_ru_egrul	`ru-inn-860902214900`	2025-07-21
`Person:name`	Дмитрий Алексеевич Дмитриев	rus	us_ofac_sdn	`ofac-46016`	2023-11-02
`Person:name`	Dmitriy Alekseyevich Dmitriev	eng	us_ofac_sdn	`ofac-46016`	2023-11-02
`Person:name`	Дмитриев Дмитрий Алексеевич		ua_nsdc_sanctions	`ua-nsdc-26779-dmitriev-dmitro-oleksijovic`	2025-05-28
`Person:name`	Dmitriev Dmitrii		ua_nsdc_sanctions	`ua-nsdc-26779-dmitriev-dmitro-oleksijovic`	2025-05-28
`Person:name`	Дмитрієв Дмитро Олексійович	ukr	ua_nsdc_sanctions	`ua-nsdc-26779-dmitriev-dmitro-oleksijovic`	2023-12-13
`Person:name`	Dmytriiev Dmytro		ua_nsdc_sanctions	`ua-nsdc-26779-dmitriev-dmitro-oleksijovic`	2025-05-28
`Person:programId`	UA-SA1644		ua_nsdc_sanctions	`ua-nsdc-26779-dmitriev-dmitro-oleksijovic`	2025-05-21
`Person:programId`	US-RUSHAR	eng	us_ofac_sdn	`ofac-46016`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=46016	eng	us_ofac_sdn	`ofac-46016`	2023-11-02
`Person:taxNumber`	2942327796		ua_nsdc_sanctions	`ua-nsdc-26779-dmitriev-dmitro-oleksijovic`	2024-12-10
`Person:taxNumber`	860902214900	eng	us_ofac_sdn	`ofac-46016`	2023-11-02
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-46016`	2023-11-02
`Person:topics`	sanction		us_trade_csl	`ofac-46016`	2025-07-17
`Person:topics`	sanction		ua_nsdc_sanctions	`ua-nsdc-26779-dmitriev-dmitro-oleksijovic`	2024-03-06
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrvqgrr`	2025-02-15
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrvqj4z`	2025-02-15
`Person:uniqueEntityId`	SX1MFAFWLLF3	eng	us_sam_exclusions	`usgsa-s4mrvqgrr`	2025-02-15
`Person:uniqueEntityId`	SX1MFAFWLLF3	eng	us_sam_exclusions	`usgsa-s4mrvqj4z`	2025-02-15

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