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:firstName`	ДМИТРИЙ		ext_ru_egrul	`ru-inn-860902214900`	2025-07-21
`Person:firstName`	DMITRIY ALEKSEYEVICH	eng	us_sam_exclusions	`usgsa-s4mrvqgrr`	2025-02-15
`Person:firstName`	DMITRIY ALEKSEYEVICH	eng	us_sam_exclusions	`usgsa-s4mrvqj4z`	2025-02-15
`Person:firstName`	Дмитрий	rus	us_ofac_sdn	`ofac-46016`	2023-11-02
`Person:firstName`	Dmitriy	eng	us_ofac_sdn	`ofac-46016`	2023-11-02