Statements: Dmitry Goritsky

Canonical ID: Q107157806 · 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:secondName`	Yuryevich	eng	gb_fcdo_sanctions	`gb-fcdo-rus0997`	2024-05-09
`Person:secondName`	Yuryevich	eng	gb_hmt_sanctions	`gb-hmt-14948`	2023-04-20
`Person:sourceUrl`	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=4395	fra	fr_tresor_gels_avoir	`fr-ga-4395`	2024-03-19
`Person:sourceUrl`	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/UTKzvYlDOsxpT9NWTbc2Lk8SJ18	eng	gb_coh_disqualified	`gb-coh-utkzvyldosxpt9nwtbc2lk8sj18`	2025-04-10
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=36792	eng	us_ofac_sdn	`ofac-36792`	2023-04-20
`Person:topics`	sanction	fra	fr_tresor_gels_avoir	`fr-ga-4395`	2023-04-20
`Person:topics`	sanction		ua_nsdc_sanctions	`ua-nsdc-16912-gorickij-dmitro-urijovic`	2024-03-06
`Person:topics`	sanction		au_dfat_sanctions	`au-dfat-6983-dmitry-yuryevich-goritsky`	2023-04-20
`Person:topics`	sanction		be_fod_sanctions	`eu-fsf-eu-7635-55`	2023-04-20
`Person:topics`	sanction		ch_seco_sanctions	`ch-seco-51617`	2025-03-26
`Person:topics`	role.pep		wikidata	`Q107157806`	2023-07-18
`Person:topics`	sanction		eu_fsf	`eu-fsf-eu-7635-55`	2023-04-20
`Person:topics`	sanction	eng	gb_fcdo_sanctions	`gb-fcdo-rus0997`	2024-05-09
`Person:topics`	sanction	fra	mc_fund_freezes	`mc-freezes-e8fd8b256e2429d679a64d8c3bca00e7f58fed07`	2024-08-14
`Person:topics`	role.pep		wd_curated	`Q107157806`	2024-04-08
`Person:topics`	sanction		nz_russia_sanctions	`nz-ru-ind-534-dmitry-goritsky`	2024-03-21
`Person:topics`	sanction		ca_dfatd_sema_sanctions	`ca-sema-bb2ee49a3aea22b95dde9f5dd4cdd49216f2e4dc`	2024-08-06
`Person:topics`	role.pep		wd_categories	`Q107157806`	2024-09-03
`Person:topics`	corp.disqual	eng	gb_coh_disqualified	`gb-coh-utkzvyldosxpt9nwtbc2lk8sj18`	2025-04-10
`Person:topics`	sanction		us_trade_csl	`ofac-36792`	2025-07-17
`Person:topics`	sanction		eu_travel_bans	`eu-tb-logical-136621`	2023-04-20
`Person:topics`	sanction	eng	gb_hmt_sanctions	`gb-hmt-14948`	2023-04-20
`Person:topics`	role.pep		wd_peps	`Q107157806`	2023-04-20
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-36792`	2023-04-20
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrn6plm`	2024-06-28
`Person:topics`	poi		ru_acf_bribetakers	`acf-248270fe793fecf885dfb8de462b0583b3983d45`	2024-02-27
`Person:uniqueEntityId`	Q279GJUZY121	eng	us_sam_exclusions	`usgsa-s4mrn6plm`	2024-12-03
`Person:wikidataId`	Q107157806		wikidata	`Q107157806`	2023-07-18
`Person:wikidataId`	Q107157806		wd_curated	`Q107157806`	2024-04-08
`Person:wikidataId`	Q107157806		wd_categories	`Q107157806`	2024-09-03

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