Statements: Dmitriy Viktorovich Pogorelyy

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:country`	ru	eng	us_sam_exclusions	`usgsa-s4mrn942z`	2024-06-14
`Person:country`	ru		ca_dfatd_sema_sanctions	`ca-sema-50f36d79fb4daedf1cad7a03bd233ad27b1811ff`	2024-08-06
`Person:country`	ru		wd_peps	`Q108680830`	2023-04-20
`LegalEntity:country`	ru		tw_shtc	`tw-shtc-d32e77bc01fa34f6768c7b7c88493bfa4e7c86c7`	2025-07-21
`Person:country`	ru	eng	us_ofac_sdn	`ofac-35704`	2023-04-20
`Person:country`	ru	eng	gb_fcdo_sanctions	`gb-fcdo-rus0493`	2024-05-09
`Person:country`	ru	eng	gb_hmt_sanctions	`gb-hmt-14438`	2023-04-20