Statements: Denis Olegovich DERYUSHKIN

Canonical ID: NK-gR6p9KCcdL6Q8oiYSyruv8 · 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`	MOSCOW, RUS	eng	us_sam_exclusions	`usgsa-s4mrvjrqz`	2025-01-23
`Person:address`	Moscow	eng	us_ofac_sdn	`ofac-52165`	2025-01-10
`Person:addressEntity`	`addr-5ade27be6293a0506dd843eaf06eff02e4ab57c4`	eng	us_ofac_sdn	`ofac-52165`	2025-01-10
`Person:birthDate`	1988-10-20	eng	us_ofac_sdn	`ofac-52165`	2025-01-10
`Person:birthPlace`	Gorkiy, Russia	eng	us_ofac_sdn	`ofac-52165`	2025-01-10
`Person:country`	ru	eng	us_ofac_sdn	`ofac-52165`	2025-01-10
`Person:country`	ru	eng	us_sam_exclusions	`usgsa-s4mrvjrqz`	2025-01-23
`Person:createdAt`	2025-01-21	eng	us_sam_exclusions	`usgsa-s4mrvjrqz`	2025-01-23
`Person:firstName`	DENIS OLEGOVICH	eng	us_sam_exclusions	`usgsa-s4mrvjrqz`	2025-01-23
`Person:firstName`	Denis	eng	us_ofac_sdn	`ofac-52165`	2025-01-10
`Person:gender`	male	eng	us_ofac_sdn	`ofac-52165`	2025-01-10
`Person:id`	46fa13251cd0ae4975615997135125efee6cd54f	eng	us_ofac_sdn	`ofac-52165`	2025-01-10
`Person:id`	30de44c0f3248e669ae1bdeaeb09aae4b6ac1457		us_trade_csl	`ofac-52165`	2025-01-10
`Person:id`	b5e051aecb1b6afb5abb869eaa27e98b974da30a	eng	us_sam_exclusions	`usgsa-s4mrvjrqz`	2025-02-23
`Person:lastName`	DERYUSHKIN	eng	us_sam_exclusions	`usgsa-s4mrvjrqz`	2025-01-23
`Person:lastName`	DERYUSHKIN	eng	us_ofac_sdn	`ofac-52165`	2025-01-10
`Person:middleName`	Olegovich	eng	us_ofac_sdn	`ofac-52165`	2025-01-10
`Person:name`	DENIS OLEGOVICH DERYUSHKIN	eng	us_sam_exclusions	`usgsa-s4mrvjrqz`	2025-01-23
`Person:name`	Denis Olegovich DERYUSHKIN	eng	us_ofac_sdn	`ofac-52165`	2025-01-10
`Person:name`	DERYUSHKIN, Denis Olegovich		us_trade_csl	`ofac-52165`	2025-01-10
`Person:passportNumber`	758516894	eng	us_ofac_sdn	`ofac-52165`	2025-01-10
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=52165	eng	us_ofac_sdn	`ofac-52165`	2025-01-10
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrvjrqz`	2025-01-23
`Person:topics`	sanction		us_trade_csl	`ofac-52165`	2025-05-14
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-52165`	2025-01-10
`Person:uniqueEntityId`	ZC6RXLJBDB44	eng	us_sam_exclusions	`usgsa-s4mrvjrqz`	2025-01-23

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