Statements: Dmitrii Sergeevich Sorokin

Canonical ID: NK-fEpfJPWCHZgEC6qqbLpWC8 · 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`	ULYANOVSK, RUS, 432064	eng	us_sam_exclusions	`usgsa-s4mrtln4r`	2024-09-21
`Person:address`	ULYANOVSK, RUS, 432064	eng	us_sam_exclusions	`usgsa-s4mrtxtdf`	2024-11-01
`Person:address`	16-63 40-Letya Pobedy Str, 432064 Ulyanovsk	eng	us_ofac_sdn	`ofac-50268`	2024-08-23
`Person:addressEntity`	`addr-f4a302a8113825b500d7bd513a2519e0729d254e`	eng	us_ofac_sdn	`ofac-50268`	2024-08-23
`Person:alias`	Dmitry Sergeyevich Sorokin	eng	us_ofac_sdn	`ofac-50268`	2024-08-23
`Person:alias`	DMITRII SERGEEVICH SOROKIN	eng	us_sam_exclusions	`usgsa-s4mrtxtdf`	2024-11-01
`Person:alias`	DMITRY SERGEYEVICH SOROKIN	eng	us_sam_exclusions	`usgsa-s4mrtln4r`	2024-11-01
`Person:birthDate`	1974-12-18	eng	us_ofac_sdn	`ofac-50268`	2024-08-23
`Person:birthPlace`	Miass, Russia	eng	us_ofac_sdn	`ofac-50268`	2024-08-23
`Person:country`	ru	eng	us_sam_exclusions	`usgsa-s4mrtxtdf`	2024-11-01
`Person:country`	ru	eng	us_ofac_sdn	`ofac-50268`	2024-08-23
`Person:country`	ru	eng	us_sam_exclusions	`usgsa-s4mrtln4r`	2024-09-21
`Person:createdAt`	2024-09-19	eng	us_sam_exclusions	`usgsa-s4mrtln4r`	2024-09-21
`Person:createdAt`	2024-10-30	eng	us_sam_exclusions	`usgsa-s4mrtxtdf`	2024-11-01
`Person:firstName`	DMITRY SERGEYEVICH	eng	us_sam_exclusions	`usgsa-s4mrtxtdf`	2024-11-01
`Person:firstName`	Dmitrii	eng	us_ofac_sdn	`ofac-50268`	2024-08-23
`Person:firstName`	DMITRII SERGEEVICH	eng	us_sam_exclusions	`usgsa-s4mrtln4r`	2024-09-21
`Person:firstName`	Dmitry	eng	us_ofac_sdn	`ofac-50268`	2024-08-23
`Person:gender`	male	eng	us_ofac_sdn	`ofac-50268`	2024-08-23
`Person:id`	1021e43c63b1dab3e8510590973719ee8cac7e3e	eng	us_ofac_sdn	`ofac-50268`	2024-10-11
`Person:id`	abd9908cce665a861c4e34335d6b7bd91b2b7520	eng	us_sam_exclusions	`usgsa-s4mrtxtdf`	2025-02-23
`Person:id`	e0d1068f8928edb8863ff92b82cfca5ba16ef1bf		us_trade_csl	`ofac-50268`	2024-08-23
`Person:id`	6bf407a747e42880ef0153cb26a5401b1cf4ac04	eng	us_sam_exclusions	`usgsa-s4mrtln4r`	2025-02-23
`Person:idNumber`	7302481876	eng	us_ofac_sdn	`ofac-50268`	2024-08-23
`Person:lastName`	Sorokin	eng	us_ofac_sdn	`ofac-50268`	2024-08-23
`Person:lastName`	SOROKIN	eng	us_sam_exclusions	`usgsa-s4mrtln4r`	2024-09-21
`Person:lastName`	SOROKIN	eng	us_sam_exclusions	`usgsa-s4mrtxtdf`	2024-11-01
`Person:middleName`	Sergeyevich	eng	us_ofac_sdn	`ofac-50268`	2024-10-11
`Person:middleName`	Sergeevich	eng	us_ofac_sdn	`ofac-50268`	2024-10-11
`Person:name`	DMITRII SERGEEVICH SOROKIN	eng	us_sam_exclusions	`usgsa-s4mrtln4r`	2024-09-21
`Person:name`	DMITRY SERGEYEVICH SOROKIN	eng	us_sam_exclusions	`usgsa-s4mrtxtdf`	2024-11-01
`Person:name`	SOROKIN, Dmitrii Sergeevich		us_trade_csl	`ofac-50268`	2024-08-23
`Person:name`	Dmitrii Sergeevich Sorokin	eng	us_ofac_sdn	`ofac-50268`	2024-08-23
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=50268	eng	us_ofac_sdn	`ofac-50268`	2024-08-23
`Person:taxNumber`	732808920547	eng	us_ofac_sdn	`ofac-50268`	2024-08-23
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-50268`	2024-08-23
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrtxtdf`	2024-11-01
`Person:topics`	sanction		us_trade_csl	`ofac-50268`	2025-05-18
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrtln4r`	2024-09-21
`Person:uniqueEntityId`	FGL4UEZSPU14	eng	us_sam_exclusions	`usgsa-s4mrtxtdf`	2024-12-03
`Person:uniqueEntityId`	PWRNQLEY2KV3	eng	us_sam_exclusions	`usgsa-s4mrtln4r`	2024-12-03

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