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:name`	Dmitriy Alekseevich DMITRIEV	eng	gb_fcdo_sanctions	`gb-fcdo-rus3058`	2025-10-15
`Person:name`	Dmitry Alekseyevich Dmitriev	eng	gb_fcdo_sanctions	`gb-fcdo-rus3058`	2025-10-15
`Person:name`	Dmitriy Alekseyevich Dmitriyev	eng	gb_fcdo_sanctions	`gb-fcdo-rus3058`	2025-10-15
`Person:name`	Dmitry Alekseevich Dmitriev	eng	gb_fcdo_sanctions	`gb-fcdo-rus3058`	2025-10-15
`Person:name`	Dmitriy Alekseyevich Dmitriev	eng	gb_fcdo_sanctions	`gb-fcdo-rus3058`	2025-10-15
`Person:name`	Dmitri Alekseevich Dmitriev	eng	gb_fcdo_sanctions	`gb-fcdo-rus3058`	2025-10-15
`Person:name`	DMITRIEV, Dmitriy Alekseyevich		us_trade_csl	`ofac-46016`	2024-05-07
`Person:name`	DMITRIY ALEKSEYEVICH DMITRIEV	eng	us_sam_exclusions	`usgsa-s4mrvqgrr`	2025-02-15
`Person:name`	DMITRIY ALEKSEYEVICH DMITRIEV	eng	us_sam_exclusions	`usgsa-s4mrvqj4z`	2025-02-15
`Person:name`	ДМИТРИЙ АЛЕКСЕЕВИЧ ДМИТРИЕВ		ext_ru_egrul	`ru-inn-860902214900`	2025-07-21
`Person:name`	Dmitriy Alekseevich DMITRIEV	eng	gb_hmt_sanctions	`gb-hmt-17163`	2025-10-15
`Person:name`	Дмитриев Дмитрий Алексеевич		ua_nsdc_sanctions	`ua-nsdc-26779-dmitriev-dmitro-oleksijovic`	2025-05-28
`Person:name`	Dmytriiev Dmytro		ua_nsdc_sanctions	`ua-nsdc-26779-dmitriev-dmitro-oleksijovic`	2025-05-28
`Person:name`	Dmitriev Dmitrii		ua_nsdc_sanctions	`ua-nsdc-26779-dmitriev-dmitro-oleksijovic`	2025-05-28
`Person:name`	Дмитрієв Дмитро Олексійович	ukr	ua_nsdc_sanctions	`ua-nsdc-26779-dmitriev-dmitro-oleksijovic`	2023-12-13
`Person:name`	Dmitriy Alekseyevich Dmitriev	eng	us_ofac_sdn	`ofac-46016`	2023-11-02
`Person:name`	Дмитрий Алексеевич Дмитриев	rus	us_ofac_sdn	`ofac-46016`	2023-11-02

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