Statements: Sergeev Dmitry Gennadievich

Canonical ID: NK-mD7WkLS4mzNSfa2NyY7LHb · 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:alias`	Serheiev Dmytro Hennadiiovych		ua_nsdc_sanctions	`ua-nsdc-25288-sergeev-dmitro-gennadijovic`	2025-05-28
`Person:alias`	Сергеев Дмитрий Геннадьевич	rus	ru_acf_bribetakers	`acf-97edb82d7113bc396c228b5f09db5753ad89ce9f`	2023-04-20
`Person:birthDate`	1975-01-15		ru_acf_bribetakers	`acf-97edb82d7113bc396c228b5f09db5753ad89ce9f`	2023-04-20
`Person:birthDate`	1975-01-05		ua_nsdc_sanctions	`ua-nsdc-25288-sergeev-dmitro-gennadijovic`	2023-06-05
`Person:citizenship`	ru		ua_nsdc_sanctions	`ua-nsdc-25288-sergeev-dmitro-gennadijovic`	2024-11-13
`Person:country`	ru		ext_ru_egrul	`ru-inn-770703306028`	2025-07-21
`Person:createdAt`	2022-10-27		ru_acf_bribetakers	`acf-97edb82d7113bc396c228b5f09db5753ad89ce9f`	2023-04-20
`Person:fatherName`	ГЕННАДЬЕВИЧ		ext_ru_egrul	`ru-inn-770703306028`	2025-07-21
`Person:firstName`	ДМИТРИЙ		ext_ru_egrul	`ru-inn-770703306028`	2025-07-21
`Person:gender`	male		ru_acf_bribetakers	`acf-97edb82d7113bc396c228b5f09db5753ad89ce9f`	2023-04-20
`Person:id`	01b5c13b792604d2a895768c3ef7a1b0fe8dd9f1		ru_acf_bribetakers	`acf-97edb82d7113bc396c228b5f09db5753ad89ce9f`	2024-02-27
`Person:id`	d55a2e03655488bbd235b1cea59dadd7532ea009		ext_ru_egrul	`ru-inn-770703306028`	2025-07-21
`Person:id`	f3368de948a71b0954f7ad57b18556113c28efc9		ua_nsdc_sanctions	`ua-nsdc-25288-sergeev-dmitro-gennadijovic`	2025-05-28
`Person:innCode`	770703306028		ua_nsdc_sanctions	`ua-nsdc-25288-sergeev-dmitro-gennadijovic`	2023-06-07
`Person:innCode`	770703306028		ext_ru_egrul	`ru-inn-770703306028`	2025-07-21
`Person:lastName`	СЕРГЕЕВ		ext_ru_egrul	`ru-inn-770703306028`	2025-07-21
`Person:name`	Sergeev Dmitrii		ua_nsdc_sanctions	`ua-nsdc-25288-sergeev-dmitro-gennadijovic`	2025-05-28
`Person:name`	Сергеев Дмитрий Геннадьевич		ua_nsdc_sanctions	`ua-nsdc-25288-sergeev-dmitro-gennadijovic`	2025-05-28
`Person:name`	Sergeev Dmitry Gennadievich	eng	ru_acf_bribetakers	`acf-97edb82d7113bc396c228b5f09db5753ad89ce9f`	2023-04-20
`Person:name`	Сергеєв Дмитро Геннадійович	ukr	ua_nsdc_sanctions	`ua-nsdc-25288-sergeev-dmitro-gennadijovic`	2023-06-05
`Person:name`	ДМИТРИЙ ГЕННАДЬЕВИЧ СЕРГЕЕВ		ext_ru_egrul	`ru-inn-770703306028`	2025-07-21
`Person:notes`	Member of the Board of Directors of JSC United Grain Company General Director of JSC United Grain Company Member of the Supervisory Board of JSC Russian Agricultural Bank		ru_acf_bribetakers	`acf-97edb82d7113bc396c228b5f09db5753ad89ce9f`	2025-07-17
`Person:position`	Руководители госкомпаний	rus	ru_acf_bribetakers	`acf-97edb82d7113bc396c228b5f09db5753ad89ce9f`	2023-11-03
`Person:position`	Top Management of State Owned Companies	eng	ru_acf_bribetakers	`acf-97edb82d7113bc396c228b5f09db5753ad89ce9f`	2023-02-15
`Person:programId`	UA-SA1644		ua_nsdc_sanctions	`ua-nsdc-25288-sergeev-dmitro-gennadijovic`	2025-05-21
`Person:topics`	sanction		ua_nsdc_sanctions	`ua-nsdc-25288-sergeev-dmitro-gennadijovic`	2024-03-06
`Person:topics`	poi		ru_acf_bribetakers	`acf-97edb82d7113bc396c228b5f09db5753ad89ce9f`	2024-02-27

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