Statements: Dmitrii Aleksandrovich VELESLAVOV

Canonical ID: NK-du3TtxykUdSP7dsw4AF3EW · 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
`LegalEntity:address`	SG		tw_shtc	`tw-shtc-9352fd5691896c9dbdd79b68463365992ff128c4`	2025-07-21
`LegalEntity:address`	Russia		tw_shtc	`tw-shtc-a134a6bf3ebc47eff0d8d959e65cb571addf1e52`	2025-07-21
`Person:birthDate`	1970-10-18	eng	us_ofac_sdn	`ofac-46591`	2023-12-12
`LegalEntity:country`	sg		tw_shtc	`tw-shtc-9352fd5691896c9dbdd79b68463365992ff128c4`	2025-07-21
`LegalEntity:country`	ru		tw_shtc	`tw-shtc-a134a6bf3ebc47eff0d8d959e65cb571addf1e52`	2025-07-21
`Person:country`	ru	eng	us_sam_exclusions	`usgsa-s4mrrkt5b`	2024-06-14
`Person:country`	ru	eng	us_ofac_sdn	`ofac-46591`	2023-12-12
`Person:createdAt`	2023-12-12	eng	us_sam_exclusions	`usgsa-s4mrrkt5b`	2024-06-14
`Person:firstName`	Dmitrii	eng	us_ofac_sdn	`ofac-46591`	2023-12-12
`Person:firstName`	DMITRII ALEKSANDROVICH	eng	us_sam_exclusions	`usgsa-s4mrrkt5b`	2024-06-14
`Person:gender`	male	eng	us_ofac_sdn	`ofac-46591`	2023-12-12
`Person:id`	ac5102ed1a653916fe20ff7c6d00ad017f9fd49c	eng	us_ofac_sdn	`ofac-46591`	2025-06-02
`LegalEntity:id`	560936a2e48b47525f1ef56f538c74cc3670c031		tw_shtc	`tw-shtc-9352fd5691896c9dbdd79b68463365992ff128c4`	2025-11-14
`Person:id`	67ad17420f37440d42a9a0505860e486ebd2ba14		us_trade_csl	`ofac-46591`	2024-05-07
`LegalEntity:id`	a45b373132fd6287b98c1cf22514c78d2a4147b1		tw_shtc	`tw-shtc-a134a6bf3ebc47eff0d8d959e65cb571addf1e52`	2025-07-21
`Person:id`	905c9b14e2a3f1d0ad3f27debd87e2f34df5db49	eng	us_sam_exclusions	`usgsa-s4mrrkt5b`	2025-02-23
`Person:lastName`	VELESLAVOV	eng	us_ofac_sdn	`ofac-46591`	2023-12-12
`Person:lastName`	VELESLAVOV	eng	us_sam_exclusions	`usgsa-s4mrrkt5b`	2024-06-14
`Person:middleName`	Aleksandrovich	eng	us_ofac_sdn	`ofac-46591`	2024-10-11
`Person:name`	Dmitrii Aleksandrovich VELESLAVOV	eng	us_ofac_sdn	`ofac-46591`	2023-12-12
`Person:name`	DMITRII ALEKSANDROVICH VELESLAVOV	eng	us_sam_exclusions	`usgsa-s4mrrkt5b`	2024-06-14
`LegalEntity:name`	DMITRII ALEKSANDROVICH VELESLAVOV		tw_shtc	`tw-shtc-9352fd5691896c9dbdd79b68463365992ff128c4`	2025-07-21
`Person:name`	VELESLAVOV, Dmitrii Aleksandrovich		us_trade_csl	`ofac-46591`	2024-05-07
`LegalEntity:name`	VELESLAVOV, Dmitrii Aleksandrovich		tw_shtc	`tw-shtc-a134a6bf3ebc47eff0d8d959e65cb571addf1e52`	2025-07-21
`Person:programId`	US-RUSHAR	eng	us_ofac_sdn	`ofac-46591`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=46591	eng	us_ofac_sdn	`ofac-46591`	2023-12-12
`Person:taxNumber`	782573356000	eng	us_ofac_sdn	`ofac-46591`	2023-12-12
`Person:topics`	sanction		us_trade_csl	`ofac-46591`	2025-07-17
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-46591`	2023-12-12
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-a134a6bf3ebc47eff0d8d959e65cb571addf1e52`	2025-07-21
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-9352fd5691896c9dbdd79b68463365992ff128c4`	2025-07-21
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrrkt5b`	2024-06-28
`Person:uniqueEntityId`	RJ97XEH6MZY9	eng	us_sam_exclusions	`usgsa-s4mrrkt5b`	2024-12-03
`LegalEntity:weakAlias`	VELESLAVOV		tw_shtc	`tw-shtc-9352fd5691896c9dbdd79b68463365992ff128c4`	2025-11-14

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