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`	LIUBERTSI, MOSCOW REGIN, RUS	eng	us_sam_exclusions	`usgsa-s4mrvqgrr`	2025-02-15
`Person:address`	LIUBERTSI, MOSCOW REGIN, RUS	eng	us_sam_exclusions	`usgsa-s4mrvqj4z`	2025-02-15
`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:createdAt`	2025-02-13	eng	us_sam_exclusions	`usgsa-s4mrvqgrr`	2025-02-15
`Person:createdAt`	2025-02-13	eng	us_sam_exclusions	`usgsa-s4mrvqj4z`	2025-02-15
`Person:firstName`	DMITRIY ALEKSEYEVICH	eng	us_sam_exclusions	`usgsa-s4mrvqj4z`	2025-02-15
`Person:firstName`	DMITRIY ALEKSEYEVICH	eng	us_sam_exclusions	`usgsa-s4mrvqgrr`	2025-02-15
`Person:id`	387a88120d1423ff1e3cb8e93fb62dac785dfff9	eng	us_sam_exclusions	`usgsa-s4mrvqgrr`	2025-02-23
`Person:id`	e6da063daf6e8b10a70b42424037225342fcd2d6	eng	us_sam_exclusions	`usgsa-s4mrvqj4z`	2025-02-23
`Person:lastName`	DMITRIEV	eng	us_sam_exclusions	`usgsa-s4mrvqgrr`	2025-02-15
`Person:lastName`	DMITRIEV	eng	us_sam_exclusions	`usgsa-s4mrvqj4z`	2025-02-15
`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:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrvqj4z`	2025-02-15
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrvqgrr`	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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