Statements: Dmitriy Alekseevich DMITRIEV

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

PropertyValueLangSource datasetSource IDFirst seen
Person:nameDMITRIEV, Dmitriy Alekseyevichus_trade_cslofac-46016
Person:nameDmitriy DMITRIEVenggb_coh_disqualifiedgb-coh-w0ehghmgwftflpl3g4mc8dkp1-u
Person:nameDMITRIY ALEKSEYEVICH DMITRIEVengus_sam_exclusionsusgsa-s4mrvqj4z
Person:nameDmitriy Alekseevich DMITRIEVenggb_hmt_sanctionsgb-hmt-17163
Person:nationalityrugb_hmt_sanctionsgb-hmt-17163
Person:nationalityrugb_fcdo_sanctionsgb-fcdo-rus3058
Person:nationalityrugb_coh_disqualifiedgb-coh-w0ehghmgwftflpl3g4mc8dkp1-u
Person:notesDisqualifiedenggb_coh_disqualifiedgb-coh-w0ehghmgwftflpl3g4mc8dkp1-u
Person:position100% Shareholder of LLC HARTIS DVenggb_hmt_sanctionsgb-hmt-17163
Person:position100% Shareholder of LLC HARTIS DVenggb_fcdo_sanctionsgb-fcdo-rus3058
Person:programIdGB-RUSenggb_hmt_sanctionsgb-hmt-17163
Person:programIdGB-RUSenggb_fcdo_sanctionsgb-fcdo-rus3058
Person:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-26779-dmitriev-dmitro-oleksijovic
Person:programIdUS-RUSHARengus_ofac_sdnofac-46016
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=46016us_ofac_sdnofac-46016
Person:sourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/w0eHgHmGwfTfLPL3G4mc8dkp1-Ugb_coh_disqualifiedgb-coh-w0ehghmgwftflpl3g4mc8dkp1-u
Person:taxNumber2942327796ua_nsdc_sanctionsua-nsdc-26779-dmitriev-dmitro-oleksijovic
Person:taxNumber860902214900engus_ofac_sdnofac-46016
Person:topicssanctiongb_hmt_sanctionsgb-hmt-17163
Person:topicssanctionua_nsdc_sanctionsua-nsdc-26779-dmitriev-dmitro-oleksijovic
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mrvqj4z
Person:topicscorp.disqualgb_coh_disqualifiedgb-coh-w0ehghmgwftflpl3g4mc8dkp1-u
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mrvqgrr
Person:topicssanctionus_ofac_sdnofac-46016
Person:topicssanctiongb_fcdo_sanctionsgb-fcdo-rus3058
Person:topicssanctionus_trade_cslofac-46016
Person:uniqueEntityIdSX1MFAFWLLF3engus_sam_exclusionsusgsa-s4mrvqj4z
Person:uniqueEntityIdSX1MFAFWLLF3engus_sam_exclusionsusgsa-s4mrvqgrr
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