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:id`	5e7cce915a737c0a290053c762a2083a23da142b		ua_nsdc_sanctions	`ua-nsdc-26779-dmitriev-dmitro-oleksijovic`	2025-05-28
`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:id`	ace66604e8e8c441106b607d72b8d6cea2b372c0		us_trade_csl	`ofac-46016`	2024-05-07
`Person:id`	bdb8d111fa13b74c8aea33d6cfc3425af1571c67		ext_ru_egrul	`ru-inn-860902214900`	2025-07-21
`Person:id`	e0da257ac05e8647ed255a47cf8cef0ae2a23152	eng	us_ofac_sdn	`ofac-46016`	2025-06-02