Statements: Dmitriy Alekseevich 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	eng	us_sam_exclusions	`usgsa-s4mrvqgrr`	2025-12-29
`Person:address`	LIUBERTSI, MOSCOW REGIN	eng	us_sam_exclusions	`usgsa-s4mrvqj4z`	2025-12-29
`Person:address`	25 Iubileinaia St., Flat 45, Liubertsi, Moscow Regin	eng	us_ofac_sdn	`ofac-46016`	2026-01-26