Statements: Dmitry Viktorovich POGORELY

Canonical ID: Q108680830 · 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`	1 Okhotny Ryad str, Russia, 103265	eng	gb_fcdo_sanctions	`gb-fcdo-rus0493`	2024-05-09
`Person:address`	1 Okhotny Ryad str, 103265	eng	gb_hmt_sanctions	`gb-hmt-14438`	2024-11-28
`Person:address`	1 Okhotny Ryad Str Russia, 103265	eng	gb_coh_disqualified	`gb-coh-rcif2jfh-sdjflopumyqriie7lq`	2025-11-16
`LegalEntity:address`	Russia		tw_shtc	`tw-shtc-d32e77bc01fa34f6768c7b7c88493bfa4e7c86c7`	2025-07-21
`Person:addressEntity`	`addr-feae8a5830213bba83218bb49ad9dfa5bdd8e1ab`		gb_hmt_sanctions	`gb-hmt-14438`	2024-09-11
`Person:alias`	Погорелый Дмитрий Викторович	eng	gb_hmt_sanctions	`gb-hmt-14438`	2023-04-20
`Person:alias`	Pohorielyi Dmytro Viktorovych		ua_nsdc_sanctions	`ua-nsdc-16803-pogorelij-dmitro-viktorovic`	2025-05-28
`Person:alias`	Погорелый Дмитрий Викторович	rus	ch_seco_sanctions	`ch-seco-49690`	2023-06-18
`Person:alias`	Dmitrij Viktorovitj POGORELYJ	swe	be_fod_sanctions	`eu-fsf-eu-7355-63`	2025-12-01
`Person:alias`	Погорелый Дмитрий Викторович		ca_dfatd_sema_sanctions	`ca-sema-50f36d79fb4daedf1cad7a03bd233ad27b1811ff`	2024-08-06
`Person:alias`	Dmitrij Viktorovitj POGORELYJ	swe	eu_fsf	`eu-fsf-eu-7355-63`	2025-12-01
`Person:alias`	Погорелый Дмитрий Викторович	rus	ru_acf_bribetakers	`acf-7c55a7153adfa2d4560fa77144265a1609fed75e`	2023-04-20
`Person:alias`	Погорелый Дмитрий Викторович	eng	gb_fcdo_sanctions	`gb-fcdo-rus0493`	2026-01-08
`Person:alias`	Pogorelyy Dmitriy Viktorovich		ru_acf_bribetakers	`acf-7c55a7153adfa2d4560fa77144265a1609fed75e`	2023-04-20
`Person:birthCountry`	ru		gb_hmt_sanctions	`gb-hmt-14438`	2024-06-27
`Person:birthDate`	1977-10-04		gb_fcdo_sanctions	`gb-fcdo-rus0493`	2026-01-08
`Person:birthDate`	1977-10-04		wikidata	`Q108680830`	2025-12-11
`Person:birthDate`	1977		eu_travel_bans	`eu-tb-logical-135156`	2023-04-20
`Person:birthDate`	1977-10-04		ru_acf_bribetakers	`acf-7c55a7153adfa2d4560fa77144265a1609fed75e`	2023-08-18
`Person:birthDate`	1977		eu_fsf	`eu-fsf-eu-7355-63`	2023-04-20
`Person:birthDate`	1977-10-04		au_dfat_sanctions	`au-dfat-6638-dmitry-victorovich-pogorely`	2025-10-01
`Person:birthDate`	1977-10-04		wd_peps	`Q108680830`	2024-10-11
`Person:birthDate`	1977-10-04		be_fod_sanctions	`be-fod-bf4342c8620d82a5eb1aded7ff767c2cf6cd9555`	2025-12-01
`Person:birthDate`	1977-10-04		nz_russia_sanctions	`nz-ru-ind-923-dmitriy-pogorelyy`	2024-03-21
`Person:birthDate`	1977-10-04		us_ofac_sdn	`ofac-35704`	2023-04-20
`Person:birthDate`	1977-10-04		gb_hmt_sanctions	`gb-hmt-14438`	2023-04-20
`Person:birthDate`	1977-10-04		ch_seco_sanctions	`ch-seco-49690`	2023-04-20
`Person:birthDate`	1977-10-04		jp_mof_sanctions	`ja-mof-12dad8619716dd539d0f6a64f6a810703abf5f41`	2024-10-14
`Person:birthDate`	1977		be_fod_sanctions	`eu-fsf-eu-7355-63`	2023-04-20
`Person:birthDate`	1977-10-04		gb_coh_disqualified	`gb-coh-rcif2jfh-sdjflopumyqriie7lq`	2025-04-12
`Person:birthDate`	1977-10-04		be_fod_sanctions	`eu-fsf-eu-7355-63`	2023-04-20
`Person:birthDate`	1977-10-04		eu_fsf	`eu-fsf-eu-7355-63`	2023-04-20
`Person:birthDate`	1977-10-04		ua_nsdc_sanctions	`ua-nsdc-16803-pogorelij-dmitro-viktorovic`	2023-04-20
`Person:birthDate`	1977-10-04		wd_categories	`Q108680830`	2025-12-09
`Person:birthDate`	1977-10-04		fr_tresor_gels_avoir	`fr-ga-4162`	2023-04-20
`Person:birthDate`	1977-10-04		eu_travel_bans	`eu-tb-logical-135156`	2023-04-20
`Person:birthDate`	1977-10-04		mc_fund_freezes	`mc-freezes-dcfafdbbb65c155d4fe13894971a57e542de5c15`	2024-08-14
`Person:birthPlace`	Nizhnevartovsk, Tyumen Region	eng	gb_hmt_sanctions	`gb-hmt-14438`	2025-01-15
`Person:birthPlace`	Російська Федерація, Тюменська область, м. Нижньовартовськ	ukr	ua_nsdc_sanctions	`ua-nsdc-16803-pogorelij-dmitro-viktorovic`	2024-03-06
`Person:birthPlace`	Nizhnevartovsk, Tyumen Region	eng	gb_fcdo_sanctions	`gb-fcdo-rus0493`	2026-01-08
`Person:birthPlace`	Russia	eng	gb_fcdo_sanctions	`gb-fcdo-rus0493`	2026-01-08
`Person:birthPlace`	Nizhnevartovsk	eng	wikidata	`Q108680830`	2023-07-18
`Person:citizenship`	ru		wikidata	`Q108680830`	2024-11-19
`Person:citizenship`	ru		au_dfat_sanctions	`au-dfat-6638-dmitry-victorovich-pogorely`	2025-11-06
`Person:citizenship`	ru		wd_categories	`Q108680830`	2024-09-28
`Person:citizenship`	ru		ua_nsdc_sanctions	`ua-nsdc-16803-pogorelij-dmitro-viktorovic`	2024-11-13
`Person:classification`	National government (unknown status)		ann_pep_positions	`Q108680830`	2025-07-01
`Person:country`	ru		gb_fcdo_sanctions	`gb-fcdo-rus0493`	2024-05-09
`LegalEntity:country`	ru		tw_shtc	`tw-shtc-d32e77bc01fa34f6768c7b7c88493bfa4e7c86c7`	2025-07-21
`Person:country`	ru		ca_dfatd_sema_sanctions	`ca-sema-50f36d79fb4daedf1cad7a03bd233ad27b1811ff`	2024-08-06
`Person:country`	ru		wd_peps	`Q108680830`	2023-04-20
`Person:country`	ru		us_sam_exclusions	`usgsa-s4mrn942z`	2024-06-14
`Person:country`	ru		gb_hmt_sanctions	`gb-hmt-14438`	2023-04-20
`Person:country`	ru		us_ofac_sdn	`ofac-35704`	2023-04-20
`Person:createdAt`	2022-12-06		us_sam_exclusions	`usgsa-s4mrn942z`	2024-06-14
`Person:createdAt`	2022-03-11		gb_hmt_sanctions	`gb-hmt-14438`	2024-10-14
`Person:createdAt`	2022-02-26		au_dfat_sanctions	`au-dfat-6638-dmitry-victorovich-pogorely`	2025-09-26
`Person:createdAt`	2022-10-13		ru_acf_bribetakers	`acf-7c55a7153adfa2d4560fa77144265a1609fed75e`	2023-04-20
`Person:createdAt`	2022-02-25		ch_seco_sanctions	`ch-seco-49690`	2023-04-20
`Person:fatherName`	Викторович	rus	ch_seco_sanctions	`ch-seco-49690`	2023-04-20
`Person:fatherName`	Viktorovich		ch_seco_sanctions	`ch-seco-49690`	2023-04-20
`Person:firstName`	Дмитрий	rus	us_ofac_sdn	`ofac-35704`	2023-04-20
`Person:firstName`	Dmitry	eng	gb_fcdo_sanctions	`gb-fcdo-rus0493`	2024-05-09
`Person:firstName`	Dmitry	eng	gb_hmt_sanctions	`gb-hmt-14438`	2023-04-20
`Person:firstName`	Dmitriy	eng	us_ofac_sdn	`ofac-35704`	2023-04-20
`Person:firstName`	Dmitriy		be_fod_sanctions	`eu-fsf-eu-7355-63`	2023-04-20
`Person:firstName`	Дмитрий	rus	be_fod_sanctions	`eu-fsf-eu-7355-63`	2023-04-20
`Person:firstName`	Dmitry	eng	gb_coh_disqualified	`gb-coh-rcif2jfh-sdjflopumyqriie7lq`	2025-04-12
`Person:firstName`	Дмитрий	rus	ch_seco_sanctions	`ch-seco-49690`	2023-04-20
`Person:firstName`	Dmitriy		eu_fsf	`eu-fsf-eu-7355-63`	2023-04-20
`Person:firstName`	Дмитрий	rus	eu_fsf	`eu-fsf-eu-7355-63`	2023-04-20
`Person:firstName`	Дмитрий		eu_travel_bans	`eu-tb-logical-135156`	2023-04-20
`Person:firstName`	Dmitriy	eng	nz_russia_sanctions	`nz-ru-ind-923-dmitriy-pogorelyy`	2024-03-21
`Person:firstName`	Dmitriy Viktorovich	fra	fr_tresor_gels_avoir	`fr-ga-4162`	2023-04-20
`Person:firstName`	Dmitriy Viktorovich	fra	mc_fund_freezes	`mc-freezes-dcfafdbbb65c155d4fe13894971a57e542de5c15`	2024-08-14
`Person:firstName`	DMITRIY VIKTOROVICH	eng	us_sam_exclusions	`usgsa-s4mrn942z`	2024-06-14
`Person:firstName`	Dmitriy		eu_travel_bans	`eu-tb-logical-135156`	2023-04-20
`Person:firstName`	Дмитрий		be_fod_sanctions	`be-fod-bf4342c8620d82a5eb1aded7ff767c2cf6cd9555`	2025-12-01
`Person:firstName`	Dmitriy		be_fod_sanctions	`be-fod-bf4342c8620d82a5eb1aded7ff767c2cf6cd9555`	2025-12-01
`Person:firstName`	Dmitry Viktorovich		ca_dfatd_sema_sanctions	`ca-sema-50f36d79fb4daedf1cad7a03bd233ad27b1811ff`	2024-08-06
`Person:firstName`	Dmitriy		ch_seco_sanctions	`ch-seco-49690`	2023-04-20
`Person:gender`	male		be_fod_sanctions	`eu-fsf-eu-7355-63`	2023-04-20
`Person:gender`	male		wikidata	`Q108680830`	2023-07-18
`Person:gender`	male		gb_hmt_sanctions	`gb-hmt-14438`	2023-04-20
`Person:gender`	male		eu_fsf	`eu-fsf-eu-7355-63`	2023-04-20
`Person:gender`	male		mc_fund_freezes	`mc-freezes-dcfafdbbb65c155d4fe13894971a57e542de5c15`	2024-08-14
`Person:gender`	male		gb_fcdo_sanctions	`gb-fcdo-rus0493`	2026-01-08
`Person:gender`	male		eu_travel_bans	`eu-tb-logical-135156`	2023-04-20
`Person:gender`	male		ch_seco_sanctions	`ch-seco-49690`	2023-12-21
`Person:gender`	male		us_ofac_sdn	`ofac-35704`	2023-04-20
`Person:gender`	male		be_fod_sanctions	`be-fod-bf4342c8620d82a5eb1aded7ff767c2cf6cd9555`	2025-12-01
`Person:gender`	male		ru_acf_bribetakers	`acf-7c55a7153adfa2d4560fa77144265a1609fed75e`	2023-04-20
`Person:id`	a998a946693e13cfd9d79877d60f16dc3993e565		be_fod_sanctions	`eu-fsf-eu-7355-63`	2026-01-06
`Person:id`	d5a5fcd6bfa836cd90bf49ee40ecdde08c4cb711		ca_dfatd_sema_sanctions	`ca-sema-50f36d79fb4daedf1cad7a03bd233ad27b1811ff`	2025-05-19
`Person:id`	4e040df08fd6bf138c0683108543a8b5281c811c		eu_travel_bans	`eu-tb-logical-135156`	2024-10-11
`Person:id`	f0e887d88ad24e2bce1aa59496154b7fe71968f8		wd_peps	`Q108680830`	2025-07-01
`Person:id`	b5b9ae527e801e1564b940974dbc12e45a024982		wikidata	`Q108680830`	2026-01-06
`Person:id`	1fd567d5601f5b1dccdd929c780a311cf9a4664a		wd_curated	`Q108680830`	2024-04-08
`Person:id`	b83f5e76e4f19460de3913e4cda35f2544efc07a		gb_hmt_sanctions	`gb-hmt-14438`	2025-12-08
`Person:id`	3f91a41136241ba20acd29e05cca14471d5ac972		us_trade_csl	`ofac-35704`	2026-01-06

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