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:name`	Dmitrii Sergeevich Sorokin	eng	us_ofac_sdn	`ofac-50268`	2024-08-23
`Person:name`	SOROKIN, Dmitrii Sergeevich		us_trade_csl	`ofac-50268`	2024-08-23
`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`	DMITRY SERGEYEVICH SOROKIN	eng	us_sam_exclusions	`usgsa-s4mrtxtdf`	2024-11-01