Statements: DMITRIY BASKOV

Canonical ID: Q104622097 · 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`	ul. M. Bogdanovicha, d. 124, kv. 68, Minsk	eng	us_ofac_sdn	`ofac-33513`	2023-11-17
`Person:addressEntity`	`addr-ff6234f39e68b978cb7ffe8a0dc3bc3d1d34ee28`	eng	us_ofac_sdn	`ofac-33513`	2023-11-02
`Person:alias`	Dmitry Baskov	eng	us_ofac_sdn	`ofac-33513`	2023-04-20
`Person:alias`	Dmitriy Baskov	eng	us_ofac_sdn	`ofac-33513`	2023-04-20
`Person:alias`	Dmitriy Yurievich Baskov	eng	us_ofac_sdn	`ofac-33513`	2023-04-20
`Person:alias`	Dzmitry Baskau	eng	us_ofac_sdn	`ofac-33513`	2023-04-20
`Person:alias`	Дмитрий Юрьевич Басков	rus	us_ofac_sdn	`ofac-33513`	2023-04-20
`Person:birthDate`	1978-08-25	eng	us_ofac_sdn	`ofac-33513`	2023-04-20
`Person:birthPlace`	Minsk, Belarus	eng	us_ofac_sdn	`ofac-33513`	2023-04-20
`Person:country`	by	eng	us_ofac_sdn	`ofac-33513`	2023-04-20
`Person:firstName`	Дзмітрый	rus	us_ofac_sdn	`ofac-33513`	2023-04-20
`Person:firstName`	Dmitriy	eng	us_ofac_sdn	`ofac-33513`	2023-04-20
`Person:firstName`	Дмитрий	rus	us_ofac_sdn	`ofac-33513`	2023-04-20
`Person:firstName`	Dzmitry	eng	us_ofac_sdn	`ofac-33513`	2023-04-20
`Person:firstName`	Dmitry	eng	us_ofac_sdn	`ofac-33513`	2023-04-20
`Person:firstName`	Dzmitriy	eng	us_ofac_sdn	`ofac-33513`	2023-04-20
`Person:gender`	male	eng	us_ofac_sdn	`ofac-33513`	2023-04-20
`Person:id`	3e2b1baea0f51da72076219abba435bb0194ec2d	eng	us_ofac_sdn	`ofac-33513`	2025-06-02
`Person:idNumber`	3250878A013PB7	eng	us_ofac_sdn	`ofac-33513`	2023-04-20
`Person:lastName`	Baskov	eng	us_ofac_sdn	`ofac-33513`	2023-04-20
`Person:lastName`	Baskau	eng	us_ofac_sdn	`ofac-33513`	2023-04-20
`Person:lastName`	Басков	rus	us_ofac_sdn	`ofac-33513`	2023-04-20
`Person:lastName`	Баскаў	rus	us_ofac_sdn	`ofac-33513`	2023-04-20
`Person:middleName`	Юр'евіч	rus	us_ofac_sdn	`ofac-33513`	2024-10-11
`Person:middleName`	Юрьевич	rus	us_ofac_sdn	`ofac-33513`	2024-10-11
`Person:middleName`	Yurievich	eng	us_ofac_sdn	`ofac-33513`	2024-10-11
`Person:name`	Дзмітрый Юр'евіч Баскаў	rus	us_ofac_sdn	`ofac-33513`	2023-04-20
`Person:name`	Dzmitriy Yurievich Baskau	eng	us_ofac_sdn	`ofac-33513`	2023-04-20
`Person:nationality`	by	eng	us_ofac_sdn	`ofac-33513`	2023-04-20
`Person:passportNumber`	MP3727671	eng	us_ofac_sdn	`ofac-33513`	2023-04-20
`Person:programId`	US-BRUS	eng	us_ofac_sdn	`ofac-33513`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=33513	eng	us_ofac_sdn	`ofac-33513`	2023-04-20
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-33513`	2023-04-20

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