Statements: Dmitriy Alekseyevich Dmitriev

Canonical ID: NK-be3mE5n7zVE3YWM86FDktm · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:address25 Iubileinaia St., Flat 45, Liubertsiengus_ofac_sdnofac-46016
Person:addressLIUBERTSI, MOSCOW REGIN, RUSengus_sam_exclusionsusgsa-s4mrvqj4z
Person:addressLIUBERTSI, MOSCOW REGIN, RUSengus_sam_exclusionsusgsa-s4mrvqgrr
Person:addressEntityaddr-ad4001f223cb70d0e83dfd919c23a872e648ade0engus_ofac_sdnofac-46016
Person:aliasDmitriy Alekseyevich Dmitriyevenggb_hmt_sanctionsgb-hmt-17163
Person:aliasDmitry Alekseyevich Dmitrievenggb_hmt_sanctionsgb-hmt-17163
Person:aliasDmytriiev Dmytro Oleksiiovychua_nsdc_sanctionsua-nsdc-26779-dmitriev-dmitro-oleksijovic
Person:aliasDmitri Alekseevich Dmitrievenggb_hmt_sanctionsgb-hmt-17163
Person:aliasДмитрий Алексеевич Дмитриевenggb_hmt_sanctionsgb-hmt-17163
Person:aliasDmitriy Alekseyevich Dmitrievenggb_hmt_sanctionsgb-hmt-17163
Person:aliasDmitry Alekseevich Dmitrievenggb_hmt_sanctionsgb-hmt-17163
Person:birthCountryruenggb_hmt_sanctionsgb-hmt-17163
Person:birthDate1980-07-22enggb_hmt_sanctionsgb-hmt-17163
Person:birthDate1980-07-22ua_nsdc_sanctionsua-nsdc-26779-dmitriev-dmitro-oleksijovic
Person:birthDate1980-07-22engus_ofac_sdnofac-46016
Person:birthDate1980-07-22enggb_fcdo_sanctionsgb-fcdo-rus3058
Person:birthPlaceKhanty-Mansiysky Autonomous Regionenggb_hmt_sanctionsgb-hmt-17163
Person:birthPlaceKhanty-Mansiysky Autonomous Region Russiaenggb_fcdo_sanctionsgb-fcdo-rus3058
Person:birthPlaceKhanty-Mansiysky Autonomous Regionenggb_fcdo_sanctionsgb-fcdo-rus3058
Person:birthPlaceKhanty-Mansiysky Autonomous Region, Russiaengus_ofac_sdnofac-46016
Person:citizenshipuaua_nsdc_sanctionsua-nsdc-26779-dmitriev-dmitro-oleksijovic
Person:countryruengus_ofac_sdnofac-46016
Person:countryruengus_sam_exclusionsusgsa-s4mrvqgrr
Person:countryruext_ru_egrulru-inn-860902214900
Person:countryruengus_sam_exclusionsusgsa-s4mrvqj4z
Person:createdAt2025-02-13engus_sam_exclusionsusgsa-s4mrvqgrr
Person:createdAt2025-10-15enggb_hmt_sanctionsgb-hmt-17163
Person:createdAt2025-02-13engus_sam_exclusionsusgsa-s4mrvqj4z
Person:fatherNameАЛЕКСЕЕВИЧext_ru_egrulru-inn-860902214900
Person:firstNameDMITRIY ALEKSEYEVICHengus_sam_exclusionsusgsa-s4mrvqgrr
Person:firstNameDmitryenggb_hmt_sanctionsgb-hmt-17163
Person:firstNameDmitriyenggb_hmt_sanctionsgb-hmt-17163
Person:firstNameДмитрийrusus_ofac_sdnofac-46016
Person:firstNameDmitriyengus_ofac_sdnofac-46016
Person:firstNameДМИТРИЙext_ru_egrulru-inn-860902214900
Person:firstNameDmitryenggb_fcdo_sanctionsgb-fcdo-rus3058
Person:firstNameDmitriyenggb_fcdo_sanctionsgb-fcdo-rus3058
Person:firstNameDMITRIY ALEKSEYEVICHengus_sam_exclusionsusgsa-s4mrvqj4z
Person:firstNameDmitrienggb_fcdo_sanctionsgb-fcdo-rus3058
Person:firstNameDmitrienggb_hmt_sanctionsgb-hmt-17163
Person:gendermaleenggb_hmt_sanctionsgb-hmt-17163
Person:gendermaleengus_ofac_sdnofac-46016
Person:id387a88120d1423ff1e3cb8e93fb62dac785dfff9engus_sam_exclusionsusgsa-s4mrvqgrr
Person:idace66604e8e8c441106b607d72b8d6cea2b372c0us_trade_cslofac-46016
Person:id9b57e2c72cfb1b67c5bd30bb1eb3e2bdd313da7fenggb_hmt_sanctionsgb-hmt-17163
Person:id64e0034008ec6bd54bc8c5d9df960c8afb76039eenggb_hmt_sanctionsgb-hmt-17163
Person:id5e7cce915a737c0a290053c762a2083a23da142bua_nsdc_sanctionsua-nsdc-26779-dmitriev-dmitro-oleksijovic
Person:id35f0733267a5d031b09a3169c1240c012889b64fenggb_hmt_sanctionsgb-hmt-17163
Person:ide93f93547f6af7adfc86ac0f5c82aeceecc9b0d9enggb_hmt_sanctionsgb-hmt-17163
Person:id57ae6e7ba73481f4d6fddd657070dd47b50ea3adenggb_hmt_sanctionsgb-hmt-17163
Person:id13178c29faafef251b387fca830418941d962151enggb_hmt_sanctionsgb-hmt-17163
Person:ide0da257ac05e8647ed255a47cf8cef0ae2a23152engus_ofac_sdnofac-46016
Person:id2cf0a479bdb04d2a9acbf4fae7f08873c8c15e38enggb_fcdo_sanctionsgb-fcdo-rus3058
Person:idbdb8d111fa13b74c8aea33d6cfc3425af1571c67ext_ru_egrulru-inn-860902214900
Person:ide6da063daf6e8b10a70b42424037225342fcd2d6engus_sam_exclusionsusgsa-s4mrvqj4z
Person:idNumberINN: 860902214900enggb_hmt_sanctionsgb-hmt-17163
Person:innCode860902214900ua_nsdc_sanctionsua-nsdc-26779-dmitriev-dmitro-oleksijovic
Person:innCode860902214900ext_ru_egrulru-inn-860902214900
Person:lastNameDmitrievenggb_fcdo_sanctionsgb-fcdo-rus3058
Person:lastNameDMITRIEVengus_sam_exclusionsusgsa-s4mrvqj4z
Person:lastNameDmitrievenggb_hmt_sanctionsgb-hmt-17163
Person:lastNameДМИТРИЕВext_ru_egrulru-inn-860902214900
Person:lastNameDmitriyevenggb_fcdo_sanctionsgb-fcdo-rus3058
Person:lastNameDMITRIEVenggb_hmt_sanctionsgb-hmt-17163
Person:lastNameDMITRIEVengus_sam_exclusionsusgsa-s4mrvqgrr
Person:lastNameDmitriyevenggb_hmt_sanctionsgb-hmt-17163
Person:lastNameDmitrievengus_ofac_sdnofac-46016
Person:lastNameДмитриевrusus_ofac_sdnofac-46016
Person:lastNameDMITRIEVenggb_fcdo_sanctionsgb-fcdo-rus3058
Person:middleNameAlekseyevichengus_ofac_sdnofac-46016
Person:middleNameАлексеевичrusus_ofac_sdnofac-46016
Person:modifiedAt2025-10-15enggb_hmt_sanctionsgb-hmt-17163
Person:nameДмитрий Алексеевич Дмитриевrusus_ofac_sdnofac-46016
Person:nameDmytriiev Dmytroua_nsdc_sanctionsua-nsdc-26779-dmitriev-dmitro-oleksijovic
Person:nameDmitriy Alekseyevich Dmitriyevenggb_fcdo_sanctionsgb-fcdo-rus3058
Person:nameDmitriy Alekseyevich Dmitrievenggb_fcdo_sanctionsgb-fcdo-rus3058
Person:nameДМИТРИЙ АЛЕКСЕЕВИЧ ДМИТРИЕВext_ru_egrulru-inn-860902214900
Person:nameДмитриев Дмитрий Алексеевичua_nsdc_sanctionsua-nsdc-26779-dmitriev-dmitro-oleksijovic
Person:nameDmitriev Dmitriiua_nsdc_sanctionsua-nsdc-26779-dmitriev-dmitro-oleksijovic
Person:nameDMITRIY ALEKSEYEVICH DMITRIEVengus_sam_exclusionsusgsa-s4mrvqgrr
Person:nameDmitriy Alekseyevich Dmitrievengus_ofac_sdnofac-46016
Person:nameDmitriy Alekseevich DMITRIEVenggb_fcdo_sanctionsgb-fcdo-rus3058
Person:nameDmitriy Alekseevich DMITRIEVenggb_hmt_sanctionsgb-hmt-17163
Person:nameDmitry Alekseyevich Dmitrievenggb_fcdo_sanctionsgb-fcdo-rus3058
Person:nameDMITRIEV, Dmitriy Alekseyevichus_trade_cslofac-46016
Person:nameДмитрієв Дмитро Олексійовичukrua_nsdc_sanctionsua-nsdc-26779-dmitriev-dmitro-oleksijovic
Person:nameDmitry Alekseevich Dmitrievenggb_fcdo_sanctionsgb-fcdo-rus3058
Person:nameDmitri Alekseevich Dmitrievenggb_fcdo_sanctionsgb-fcdo-rus3058
Person:nameDMITRIY ALEKSEYEVICH DMITRIEVengus_sam_exclusionsusgsa-s4mrvqj4z
Person:nationalityruenggb_fcdo_sanctionsgb-fcdo-rus3058
Person:nationalityruenggb_hmt_sanctionsgb-hmt-17163
Person:position100% Shareholder of LLC HARTIS DVenggb_hmt_sanctionsgb-hmt-17163
Person:position100% Shareholder of LLC HARTIS DVenggb_fcdo_sanctionsgb-fcdo-rus3058
Person:programIdGB-SAMLAenggb_fcdo_sanctionsgb-fcdo-rus3058
Person:programIdUS-RUSHARengus_ofac_sdnofac-46016
Person:programIdGB-RUSenggb_hmt_sanctionsgb-hmt-17163
Person:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-26779-dmitriev-dmitro-oleksijovic
Person:secondNameAlekseyevichenggb_fcdo_sanctionsgb-fcdo-rus3058
Person:secondNameAlekseevichenggb_hmt_sanctionsgb-hmt-17163
Person:secondNameAlekseevichenggb_fcdo_sanctionsgb-fcdo-rus3058
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