Statements: Dmitriy Alekseyevich Dmitriev

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

PropertyValueLangSource datasetSource IDFirst seen
Person:aliasДмитрий Алексеевич Дмитриевenggb_hmt_sanctionsgb-hmt-17163
Person:aliasDmitriy Alekseyevich Dmitriyevenggb_hmt_sanctionsgb-hmt-17163
Person:aliasDmitry Alekseyevich Dmitrievenggb_hmt_sanctionsgb-hmt-17163
Person:aliasDmitry Alekseevich Dmitrievenggb_hmt_sanctionsgb-hmt-17163
Person:aliasDmitriy Alekseyevich Dmitrievenggb_hmt_sanctionsgb-hmt-17163
Person:aliasDmitri Alekseevich Dmitrievenggb_hmt_sanctionsgb-hmt-17163
Person:birthCountryruenggb_hmt_sanctionsgb-hmt-17163
Person:birthDate1980-07-22enggb_hmt_sanctionsgb-hmt-17163
Person:birthPlaceKhanty-Mansiysky Autonomous Regionenggb_hmt_sanctionsgb-hmt-17163
Person:createdAt2025-10-15enggb_hmt_sanctionsgb-hmt-17163
Person:firstNameDmitrienggb_hmt_sanctionsgb-hmt-17163
Person:firstNameDmitriyenggb_hmt_sanctionsgb-hmt-17163
Person:firstNameDmitryenggb_hmt_sanctionsgb-hmt-17163
Person:gendermaleenggb_hmt_sanctionsgb-hmt-17163
Person:id13178c29faafef251b387fca830418941d962151enggb_hmt_sanctionsgb-hmt-17163
Person:id9b57e2c72cfb1b67c5bd30bb1eb3e2bdd313da7fenggb_hmt_sanctionsgb-hmt-17163
Person:id64e0034008ec6bd54bc8c5d9df960c8afb76039eenggb_hmt_sanctionsgb-hmt-17163
Person:id35f0733267a5d031b09a3169c1240c012889b64fenggb_hmt_sanctionsgb-hmt-17163
Person:ide93f93547f6af7adfc86ac0f5c82aeceecc9b0d9enggb_hmt_sanctionsgb-hmt-17163
Person:id57ae6e7ba73481f4d6fddd657070dd47b50ea3adenggb_hmt_sanctionsgb-hmt-17163
Person:idNumberINN: 860902214900enggb_hmt_sanctionsgb-hmt-17163
Person:lastNameDMITRIEVenggb_hmt_sanctionsgb-hmt-17163
Person:lastNameDmitrievenggb_hmt_sanctionsgb-hmt-17163
Person:lastNameDmitriyevenggb_hmt_sanctionsgb-hmt-17163
Person:modifiedAt2025-10-15enggb_hmt_sanctionsgb-hmt-17163
Person:nameDmitriy Alekseevich DMITRIEVenggb_hmt_sanctionsgb-hmt-17163
Person:nationalityruenggb_hmt_sanctionsgb-hmt-17163
Person:position100% Shareholder of LLC HARTIS DVenggb_hmt_sanctionsgb-hmt-17163
Person:programIdGB-RUSenggb_hmt_sanctionsgb-hmt-17163
Person:secondNameAlekseyevichenggb_hmt_sanctionsgb-hmt-17163
Person:secondNameAlekseevichenggb_hmt_sanctionsgb-hmt-17163
Person:topicssanctionenggb_hmt_sanctionsgb-hmt-17163
  • 1 - 32 of 32
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting