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:addressEntity`	`addr-ad4001f223cb70d0e83dfd919c23a872e648ade0`	eng	us_ofac_sdn	`ofac-46016`	2023-11-02
`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:country`	ru	eng	us_ofac_sdn	`ofac-46016`	2023-11-02
`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:gender`	male	eng	us_ofac_sdn	`ofac-46016`	2023-11-02
`Person:id`	e0da257ac05e8647ed255a47cf8cef0ae2a23152	eng	us_ofac_sdn	`ofac-46016`	2025-06-02
`Person:lastName`	Dmitriev	eng	us_ofac_sdn	`ofac-46016`	2023-11-02
`Person:lastName`	Дмитриев	rus	us_ofac_sdn	`ofac-46016`	2023-11-02
`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_ofac_sdn	`ofac-46016`	2023-11-02
`Person:name`	Дмитрий Алексеевич Дмитриев	rus	us_ofac_sdn	`ofac-46016`	2023-11-02
`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`	860902214900	eng	us_ofac_sdn	`ofac-46016`	2023-11-02
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-46016`	2023-11-02