Statements: DMITRY SERGEYEVICH 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`	16-63 40-Letya Pobedy Str, 432064 Ulyanovsk	eng	us_ofac_sdn	`ofac-50268`	2024-08-23
`Person:address`	ULYANOVSK, RUS, 432064	eng	us_sam_exclusions	`usgsa-s4mrtln4r`	2024-09-21
`LegalEntity:address`	16-63 40-Letya Pobedy Str Ulyanovsk 432064 Russia		tw_shtc	`tw-shtc-0cb5fc77ac07ec2cf013abf41dd68be824e9bcd3`	2025-08-09
`Person:address`	ULYANOVSK, RUS, 432064	eng	us_sam_exclusions	`usgsa-s4mrtxtdf`	2024-11-01
`Person:addressEntity`	`addr-f4a302a8113825b500d7bd513a2519e0729d254e`	eng	us_ofac_sdn	`ofac-50268`	2024-08-23
`LegalEntity:alias`	SOROKIN, Dmitry Sergeyevich		tw_shtc	`tw-shtc-0cb5fc77ac07ec2cf013abf41dd68be824e9bcd3`	2025-08-09
`Person:alias`	Dmitry Sergeyevich Sorokin	eng	us_ofac_sdn	`ofac-50268`	2024-08-23
`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_ofac_sdn	`ofac-50268`	2024-08-23
`Person:country`	ru	eng	us_sam_exclusions	`usgsa-s4mrtxtdf`	2024-11-01
`Person:country`	ru	eng	us_sam_exclusions	`usgsa-s4mrtln4r`	2024-09-21
`Person:createdAt`	2024-10-30	eng	us_sam_exclusions	`usgsa-s4mrtxtdf`	2024-11-01
`Person:createdAt`	2024-09-19	eng	us_sam_exclusions	`usgsa-s4mrtln4r`	2024-09-21
`Person:firstName`	DMITRII SERGEEVICH	eng	us_sam_exclusions	`usgsa-s4mrtln4r`	2024-09-21
`Person:firstName`	Dmitrii	eng	us_ofac_sdn	`ofac-50268`	2024-08-23
`Person:firstName`	Dmitry	eng	us_ofac_sdn	`ofac-50268`	2024-08-23
`Person:firstName`	DMITRY SERGEYEVICH	eng	us_sam_exclusions	`usgsa-s4mrtxtdf`	2024-11-01
`Person:gender`	male	eng	us_ofac_sdn	`ofac-50268`	2024-08-23
`LegalEntity:id`	d074c5d07a640c0c315aafb9f77b18bba4ab25c4		tw_shtc	`tw-shtc-0cb5fc77ac07ec2cf013abf41dd68be824e9bcd3`	2025-08-09
`Person:id`	e0d1068f8928edb8863ff92b82cfca5ba16ef1bf		us_trade_csl	`ofac-50268`	2024-08-23
`Person:id`	c48dd8b8edb18ef358e01a91370ce9f6a838c815	eng	us_ofac_sdn	`ofac-50268`	2025-06-02
`Person:id`	e0f995e5b0431218e8f4acb9c16b19c2579cb75a	eng	us_sam_exclusions	`usgsa-s4mrtln4r`	2025-07-23
`Person:id`	aa9aed5196869bad31770832b6d6cdf5356ba936	eng	us_sam_exclusions	`usgsa-s4mrtxtdf`	2025-07-23
`LegalEntity:idNumber`	7302481876		tw_shtc	`tw-shtc-0cb5fc77ac07ec2cf013abf41dd68be824e9bcd3`	2025-08-09
`Person:idNumber`	7302481876	eng	us_ofac_sdn	`ofac-50268`	2024-08-23
`Person:lastName`	SOROKIN	eng	us_sam_exclusions	`usgsa-s4mrtxtdf`	2024-11-01
`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:middleName`	Sergeyevich	eng	us_ofac_sdn	`ofac-50268`	2024-10-11
`Person:middleName`	Sergeevich	eng	us_ofac_sdn	`ofac-50268`	2024-10-11
`LegalEntity:name`	SOROKIN, Dmitrii Sergeevich		tw_shtc	`tw-shtc-0cb5fc77ac07ec2cf013abf41dd68be824e9bcd3`	2025-08-09
`Person:name`	DMITRII SERGEEVICH SOROKIN	eng	us_sam_exclusions	`usgsa-s4mrtln4r`	2024-09-21
`Person:name`	SOROKIN, Dmitrii Sergeevich		us_trade_csl	`ofac-50268`	2024-08-23
`Person:name`	DMITRY SERGEYEVICH SOROKIN	eng	us_sam_exclusions	`usgsa-s4mrtxtdf`	2024-11-01
`Person:name`	Dmitrii Sergeevich Sorokin	eng	us_ofac_sdn	`ofac-50268`	2024-08-23
`Person:notes`	(also DMITRY SERGEYEVICH SOROKIN)	eng	us_sam_exclusions	`usgsa-s4mrtln4r`	2025-07-23
`Person:notes`	(also DMITRII SERGEEVICH SOROKIN)	eng	us_sam_exclusions	`usgsa-s4mrtxtdf`	2025-07-23
`Person:programId`	US-RUSHAR	eng	us_ofac_sdn	`ofac-50268`	2025-06-02
`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		us_trade_csl	`ofac-50268`	2025-07-17
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-50268`	2024-08-23
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrtln4r`	2024-09-21
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrtxtdf`	2024-11-01
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-0cb5fc77ac07ec2cf013abf41dd68be824e9bcd3`	2025-08-09
`Person:uniqueEntityId`	PWRNQLEY2KV3	eng	us_sam_exclusions	`usgsa-s4mrtln4r`	2024-12-03
`Person:uniqueEntityId`	FGL4UEZSPU14	eng	us_sam_exclusions	`usgsa-s4mrtxtdf`	2024-12-03

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