Canonical ID: NK-be3mE5n7zVE3YWM86FDktm · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | 25 Iubileinaia St., Flat 45, Liubertsi | eng | us_ofac_sdn | ofac-46016 | |||
Person:address | LIUBERTSI, MOSCOW REGIN, RUS | eng | us_sam_exclusions | usgsa-s4mrvqj4z | |||
Person:address | LIUBERTSI, MOSCOW REGIN, RUS | eng | us_sam_exclusions | usgsa-s4mrvqgrr | |||
Person:addressEntity | addr-ad4001f223cb70d0e83dfd919c23a872e648ade0 | eng | us_ofac_sdn | ofac-46016 | |||
Person:alias | Dmitriy Alekseyevich Dmitriyev | eng | gb_hmt_sanctions | gb-hmt-17163 | |||
Person:alias | Dmitry Alekseyevich Dmitriev | eng | gb_hmt_sanctions | gb-hmt-17163 | |||
Person:alias | Dmytriiev Dmytro Oleksiiovych | ua_nsdc_sanctions | ua-nsdc-26779-dmitriev-dmitro-oleksijovic | ||||
Person:alias | Dmitri Alekseevich Dmitriev | eng | gb_hmt_sanctions | gb-hmt-17163 | |||
Person:alias | Дмитрий Алексеевич Дмитриев | eng | gb_hmt_sanctions | gb-hmt-17163 | |||
Person:alias | Dmitriy Alekseyevich Dmitriev | eng | gb_hmt_sanctions | gb-hmt-17163 | |||
Person:alias | Dmitry Alekseevich Dmitriev | eng | gb_hmt_sanctions | gb-hmt-17163 | |||
Person:birthCountry | ru | eng | gb_hmt_sanctions | gb-hmt-17163 | |||
Person:birthDate | 1980-07-22 | eng | gb_hmt_sanctions | gb-hmt-17163 | |||
Person:birthDate | 1980-07-22 | ua_nsdc_sanctions | ua-nsdc-26779-dmitriev-dmitro-oleksijovic | ||||
Person:birthDate | 1980-07-22 | eng | us_ofac_sdn | ofac-46016 | |||
Person:birthDate | 1980-07-22 | eng | gb_fcdo_sanctions | gb-fcdo-rus3058 | |||
Person:birthPlace | Khanty-Mansiysky Autonomous Region | eng | gb_hmt_sanctions | gb-hmt-17163 | |||
Person:birthPlace | Khanty-Mansiysky Autonomous Region Russia | eng | gb_fcdo_sanctions | gb-fcdo-rus3058 | |||
Person:birthPlace | Khanty-Mansiysky Autonomous Region | eng | gb_fcdo_sanctions | gb-fcdo-rus3058 | |||
Person:birthPlace | Khanty-Mansiysky Autonomous Region, Russia | eng | us_ofac_sdn | ofac-46016 | |||
Person:citizenship | ua | ua_nsdc_sanctions | ua-nsdc-26779-dmitriev-dmitro-oleksijovic | ||||
Person:country | ru | eng | us_ofac_sdn | ofac-46016 | |||
Person:country | ru | eng | us_sam_exclusions | usgsa-s4mrvqgrr | |||
Person:country | ru | ext_ru_egrul | ru-inn-860902214900 | ||||
Person:country | ru | eng | us_sam_exclusions | usgsa-s4mrvqj4z | |||
Person:createdAt | 2025-02-13 | eng | us_sam_exclusions | usgsa-s4mrvqgrr | |||
Person:createdAt | 2025-10-15 | eng | gb_hmt_sanctions | gb-hmt-17163 | |||
Person:createdAt | 2025-02-13 | eng | us_sam_exclusions | usgsa-s4mrvqj4z | |||
Person:fatherName | АЛЕКСЕЕВИЧ | ext_ru_egrul | ru-inn-860902214900 | ||||
Person:firstName | DMITRIY ALEKSEYEVICH | eng | us_sam_exclusions | usgsa-s4mrvqgrr | |||
Person:firstName | Dmitry | eng | gb_hmt_sanctions | gb-hmt-17163 | |||
Person:firstName | Dmitriy | eng | gb_hmt_sanctions | gb-hmt-17163 | |||
Person:firstName | Дмитрий | rus | us_ofac_sdn | ofac-46016 | |||
Person:firstName | Dmitriy | eng | us_ofac_sdn | ofac-46016 | |||
Person:firstName | ДМИТРИЙ | ext_ru_egrul | ru-inn-860902214900 | ||||
Person:firstName | Dmitry | eng | gb_fcdo_sanctions | gb-fcdo-rus3058 | |||
Person:firstName | Dmitriy | eng | gb_fcdo_sanctions | gb-fcdo-rus3058 | |||
Person:firstName | DMITRIY ALEKSEYEVICH | eng | us_sam_exclusions | usgsa-s4mrvqj4z | |||
Person:firstName | Dmitri | eng | gb_fcdo_sanctions | gb-fcdo-rus3058 | |||
Person:firstName | Dmitri | eng | gb_hmt_sanctions | gb-hmt-17163 | |||
Person:gender | male | eng | gb_hmt_sanctions | gb-hmt-17163 | |||
Person:gender | male | eng | us_ofac_sdn | ofac-46016 | |||
Person:id | 387a88120d1423ff1e3cb8e93fb62dac785dfff9 | eng | us_sam_exclusions | usgsa-s4mrvqgrr | |||
Person:id | ace66604e8e8c441106b607d72b8d6cea2b372c0 | us_trade_csl | ofac-46016 | ||||
Person:id | 9b57e2c72cfb1b67c5bd30bb1eb3e2bdd313da7f | eng | gb_hmt_sanctions | gb-hmt-17163 | |||
Person:id | 64e0034008ec6bd54bc8c5d9df960c8afb76039e | eng | gb_hmt_sanctions | gb-hmt-17163 | |||
Person:id | 5e7cce915a737c0a290053c762a2083a23da142b | ua_nsdc_sanctions | ua-nsdc-26779-dmitriev-dmitro-oleksijovic | ||||
Person:id | 35f0733267a5d031b09a3169c1240c012889b64f | eng | gb_hmt_sanctions | gb-hmt-17163 | |||
Person:id | e93f93547f6af7adfc86ac0f5c82aeceecc9b0d9 | eng | gb_hmt_sanctions | gb-hmt-17163 | |||
Person:id | 57ae6e7ba73481f4d6fddd657070dd47b50ea3ad | eng | gb_hmt_sanctions | gb-hmt-17163 | |||
Person:id | 13178c29faafef251b387fca830418941d962151 | eng | gb_hmt_sanctions | gb-hmt-17163 | |||
Person:id | e0da257ac05e8647ed255a47cf8cef0ae2a23152 | eng | us_ofac_sdn | ofac-46016 | |||
Person:id | 2cf0a479bdb04d2a9acbf4fae7f08873c8c15e38 | eng | gb_fcdo_sanctions | gb-fcdo-rus3058 | |||
Person:id | bdb8d111fa13b74c8aea33d6cfc3425af1571c67 | ext_ru_egrul | ru-inn-860902214900 | ||||
Person:id | e6da063daf6e8b10a70b42424037225342fcd2d6 | eng | us_sam_exclusions | usgsa-s4mrvqj4z | |||
Person:idNumber | INN: 860902214900 | eng | gb_hmt_sanctions | gb-hmt-17163 | |||
Person:innCode | 860902214900 | ua_nsdc_sanctions | ua-nsdc-26779-dmitriev-dmitro-oleksijovic | ||||
Person:innCode | 860902214900 | ext_ru_egrul | ru-inn-860902214900 | ||||
Person:lastName | Dmitriev | eng | gb_fcdo_sanctions | gb-fcdo-rus3058 | |||
Person:lastName | DMITRIEV | eng | us_sam_exclusions | usgsa-s4mrvqj4z | |||
Person:lastName | Dmitriev | eng | gb_hmt_sanctions | gb-hmt-17163 | |||
Person:lastName | ДМИТРИЕВ | ext_ru_egrul | ru-inn-860902214900 | ||||
Person:lastName | Dmitriyev | eng | gb_fcdo_sanctions | gb-fcdo-rus3058 | |||
Person:lastName | DMITRIEV | eng | gb_hmt_sanctions | gb-hmt-17163 | |||
Person:lastName | DMITRIEV | eng | us_sam_exclusions | usgsa-s4mrvqgrr | |||
Person:lastName | Dmitriyev | eng | gb_hmt_sanctions | gb-hmt-17163 | |||
Person:lastName | Dmitriev | eng | us_ofac_sdn | ofac-46016 | |||
Person:lastName | Дмитриев | rus | us_ofac_sdn | ofac-46016 | |||
Person:lastName | DMITRIEV | eng | gb_fcdo_sanctions | gb-fcdo-rus3058 | |||
Person:middleName | Alekseyevich | eng | us_ofac_sdn | ofac-46016 | |||
Person:middleName | Алексеевич | rus | us_ofac_sdn | ofac-46016 | |||
Person:modifiedAt | 2025-10-15 | eng | gb_hmt_sanctions | gb-hmt-17163 | |||
Person:name | Дмитрий Алексеевич Дмитриев | rus | us_ofac_sdn | ofac-46016 | |||
Person:name | Dmytriiev Dmytro | ua_nsdc_sanctions | ua-nsdc-26779-dmitriev-dmitro-oleksijovic | ||||
Person:name | Dmitriy Alekseyevich Dmitriyev | eng | gb_fcdo_sanctions | gb-fcdo-rus3058 | |||
Person:name | Dmitriy Alekseyevich Dmitriev | eng | gb_fcdo_sanctions | gb-fcdo-rus3058 | |||
Person:name | ДМИТРИЙ АЛЕКСЕЕВИЧ ДМИТРИЕВ | ext_ru_egrul | ru-inn-860902214900 | ||||
Person:name | Дмитриев Дмитрий Алексеевич | ua_nsdc_sanctions | ua-nsdc-26779-dmitriev-dmitro-oleksijovic | ||||
Person:name | Dmitriev Dmitrii | ua_nsdc_sanctions | ua-nsdc-26779-dmitriev-dmitro-oleksijovic | ||||
Person:name | DMITRIY ALEKSEYEVICH DMITRIEV | eng | us_sam_exclusions | usgsa-s4mrvqgrr | |||
Person:name | Dmitriy Alekseyevich Dmitriev | eng | us_ofac_sdn | ofac-46016 | |||
Person:name | Dmitriy Alekseevich DMITRIEV | eng | gb_fcdo_sanctions | gb-fcdo-rus3058 | |||
Person:name | Dmitriy Alekseevich DMITRIEV | eng | gb_hmt_sanctions | gb-hmt-17163 | |||
Person:name | Dmitry Alekseyevich Dmitriev | eng | gb_fcdo_sanctions | gb-fcdo-rus3058 | |||
Person:name | DMITRIEV, Dmitriy Alekseyevich | us_trade_csl | ofac-46016 | ||||
Person:name | Дмитрієв Дмитро Олексійович | ukr | ua_nsdc_sanctions | ua-nsdc-26779-dmitriev-dmitro-oleksijovic | |||
Person:name | Dmitry Alekseevich Dmitriev | eng | gb_fcdo_sanctions | gb-fcdo-rus3058 | |||
Person:name | Dmitri Alekseevich Dmitriev | eng | gb_fcdo_sanctions | gb-fcdo-rus3058 | |||
Person:name | DMITRIY ALEKSEYEVICH DMITRIEV | eng | us_sam_exclusions | usgsa-s4mrvqj4z | |||
Person:nationality | ru | eng | gb_fcdo_sanctions | gb-fcdo-rus3058 | |||
Person:nationality | ru | eng | gb_hmt_sanctions | gb-hmt-17163 | |||
Person:position | 100% Shareholder of LLC HARTIS DV | eng | gb_hmt_sanctions | gb-hmt-17163 | |||
Person:position | 100% Shareholder of LLC HARTIS DV | eng | gb_fcdo_sanctions | gb-fcdo-rus3058 | |||
Person:programId | GB-SAMLA | eng | gb_fcdo_sanctions | gb-fcdo-rus3058 | |||
Person:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-46016 | |||
Person:programId | GB-RUS | eng | gb_hmt_sanctions | gb-hmt-17163 | |||
Person:programId | UA-SA1644 | ua_nsdc_sanctions | ua-nsdc-26779-dmitriev-dmitro-oleksijovic | ||||
Person:secondName | Alekseyevich | eng | gb_fcdo_sanctions | gb-fcdo-rus3058 | |||
Person:secondName | Alekseevich | eng | gb_hmt_sanctions | gb-hmt-17163 | |||
Person:secondName | Alekseevich | eng | gb_fcdo_sanctions | gb-fcdo-rus3058 | |||