Statements: Dmitry Lotsmanov

Canonical ID: Q108685100 · 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, Moscow, Russia, 103265	eng	gb_fcdo_sanctions	`gb-fcdo-rus0671`	2024-05-09
`LegalEntity:address`	Russia		tw_shtc	`tw-shtc-a7b1fe72f63c603d2fc06e11bb45994486b4aabc`	2025-07-21
`Person:address`	1 Okhotny Ryad Str, Moscow, Russia, 103265	eng	gb_coh_disqualified	`gb-coh-cbtv0xy13z3vuuslwgympj4ppos`	2025-06-01
`Person:address`	1 Okhotny Ryad str, Moscow, 103265	eng	gb_hmt_sanctions	`gb-hmt-14622`	2024-11-28
`Person:addressEntity`	`addr-4aea646049a7782034bc1f819161a64b02d12363`	eng	gb_hmt_sanctions	`gb-hmt-14622`	2024-09-11
`Person:alias`	Lotsmanov Dmytro Mykolaiovych		ua_nsdc_sanctions	`ua-nsdc-16763-locmanov-dmitro-mikolajovic`	2025-05-28
`Person:alias`	Dmitrij Nikolajevitj LOTSMANOV	swe	be_fod_sanctions	`eu-fsf-eu-7322-62`	2025-12-01
`Person:alias`	Лоцманов Дмитрий Николаевич	rus	ru_acf_bribetakers	`acf-280c678fd21231d50e43be3a605e2c22cb2dfa40`	2023-04-20
`Person:alias`	Dmitrij Nikolajevitj LOTSMANOV	swe	eu_fsf	`eu-fsf-eu-7322-62`	2025-12-01
`Person:alias`	Дмитрий Николаевич Лоцманов	rus	wikidata	`Q108685100`	2023-07-18
`Person:alias`	Лоцманов Дмитрий Николаевич	rus	ch_seco_sanctions	`ch-seco-49525`	2023-06-18
`Person:alias`	Дмитрий Лоцманов	rus	wikidata	`Q108685100`	2023-07-18
`Person:alias`	Лоцманов Дмитрий Николаевич		ca_dfatd_sema_sanctions	`ca-sema-9a7c4f40e7ae29b83a97480e75ef6d7e275ac308`	2024-08-06
`Person:alias`	Лоцманов Дмитрий Николаевич	eng	gb_hmt_sanctions	`gb-hmt-14622`	2023-04-20
`Person:alias`	Lotsmanov Dmitriy		ru_acf_bribetakers	`acf-280c678fd21231d50e43be3a605e2c22cb2dfa40`	2023-04-20
`Person:birthCountry`	ru	eng	gb_hmt_sanctions	`gb-hmt-14622`	2024-06-27
`Person:birthDate`	1975-03-02		au_dfat_sanctions	`au-dfat-6605-dmitriy-lotsmanov`	2025-10-01
`Person:birthDate`	1975-02-03	eng	gb_fcdo_sanctions	`gb-fcdo-rus0671`	2024-05-09
`Person:birthDate`	1975-03-02		eu_travel_bans	`eu-tb-logical-135024`	2023-04-20
`Person:birthDate`	1975-03-02		ch_seco_sanctions	`ch-seco-49525`	2023-04-20
`Person:birthDate`	1975-03-02	eng	us_ofac_sdn	`ofac-35671`	2023-04-20
`Person:birthDate`	1975-03-02	fra	mc_fund_freezes	`mc-freezes-07c6dff782abc3624273dd952d256939ae155751`	2024-08-14
`Person:birthDate`	1975		eu_travel_bans	`eu-tb-logical-135024`	2023-04-20
`Person:birthDate`	1975-03-02		ua_nsdc_sanctions	`ua-nsdc-16763-locmanov-dmitro-mikolajovic`	2023-04-20
`Person:birthDate`	1975		be_fod_sanctions	`eu-fsf-eu-7322-62`	2023-04-20
`Person:birthDate`	1975-03-02		be_fod_sanctions	`be-fod-b5e05a68cf26aff67981f5e6a2464f035ea0da34`	2025-12-01
`Person:birthDate`	1975-02-03		nz_russia_sanctions	`nz-ru-ind-895-dmitriy-lotsmanov`	2024-03-21
`Person:birthDate`	1975-02-03	eng	gb_hmt_sanctions	`gb-hmt-14622`	2023-04-20
`Person:birthDate`	1975-03-02		wd_peps	`Q108685100`	2024-10-11
`Person:birthDate`	1975-03-02		eu_fsf	`eu-fsf-eu-7322-62`	2023-04-20
`Person:birthDate`	1975-03-02		wikidata	`Q108685100`	2025-12-11
`Person:birthDate`	1975-03-02		ru_acf_bribetakers	`acf-280c678fd21231d50e43be3a605e2c22cb2dfa40`	2023-08-18
`Person:birthDate`	1975-03-02		wd_categories	`Q108685100`	2025-12-09
`Person:birthDate`	1975-03-02		be_fod_sanctions	`eu-fsf-eu-7322-62`	2023-04-20
`Person:birthDate`	1975		eu_fsf	`eu-fsf-eu-7322-62`	2023-04-20
`Person:birthDate`	1975-02-03	eng	gb_coh_disqualified	`gb-coh-cbtv0xy13z3vuuslwgympj4ppos`	2025-06-01
`Person:birthDate`	1975-03-02	fra	fr_tresor_gels_avoir	`fr-ga-4075`	2023-04-20
`Person:birthPlace`	Armavir, Krasnodar	eng	gb_hmt_sanctions	`gb-hmt-14622`	2025-01-15
`Person:birthPlace`	Armavir, Krasnodar	eng	gb_fcdo_sanctions	`gb-fcdo-rus0671`	2024-05-09
`Person:birthPlace`	Російська Федерація, Краснодарський край, м. Армавір	ukr	ua_nsdc_sanctions	`ua-nsdc-16763-locmanov-dmitro-mikolajovic`	2024-03-06
`Person:birthPlace`	Armavir	eng	wikidata	`Q108685100`	2023-07-18
`Person:birthPlace`	Armavir, Krasnodar Russia	eng	gb_fcdo_sanctions	`gb-fcdo-rus0671`	2024-05-09
`Person:citizenship`	ru		wd_categories	`Q108685100`	2024-09-28
`Person:citizenship`	ru		ua_nsdc_sanctions	`ua-nsdc-16763-locmanov-dmitro-mikolajovic`	2024-11-13
`Person:citizenship`	ru		wikidata	`Q108685100`	2024-11-19
`Person:citizenship`	ru		au_dfat_sanctions	`au-dfat-6605-dmitriy-lotsmanov`	2025-11-06
`Person:classification`	National government (unknown status)		ann_pep_positions	`Q108685100`	2025-07-01
`Person:country`	ru		wd_peps	`Q108685100`	2023-04-20
`Person:country`	ru		ca_dfatd_sema_sanctions	`ca-sema-9a7c4f40e7ae29b83a97480e75ef6d7e275ac308`	2024-08-06
`Person:country`	ru	eng	gb_hmt_sanctions	`gb-hmt-14622`	2023-04-20
`LegalEntity:country`	ru		tw_shtc	`tw-shtc-a7b1fe72f63c603d2fc06e11bb45994486b4aabc`	2025-07-21
`Person:country`	ru	eng	us_sam_exclusions	`usgsa-s4mrn941x`	2024-06-14
`Person:country`	ru	eng	gb_fcdo_sanctions	`gb-fcdo-rus0671`	2024-05-09
`Person:country`	ru	eng	us_ofac_sdn	`ofac-35671`	2023-04-20
`Person:createdAt`	2022-02-26		au_dfat_sanctions	`au-dfat-6605-dmitriy-lotsmanov`	2025-09-26
`Person:createdAt`	2022-10-13		ru_acf_bribetakers	`acf-280c678fd21231d50e43be3a605e2c22cb2dfa40`	2023-04-20
`Person:createdAt`	2022-02-25		ch_seco_sanctions	`ch-seco-49525`	2023-04-20
`Person:createdAt`	2022-12-06	eng	us_sam_exclusions	`usgsa-s4mrn941x`	2024-06-14
`Person:createdAt`	2022-03-15	eng	gb_hmt_sanctions	`gb-hmt-14622`	2024-10-14
`Person:fatherName`	Nikolaevich		ch_seco_sanctions	`ch-seco-49525`	2023-12-21
`Person:fatherName`	Николаевич	rus	ch_seco_sanctions	`ch-seco-49525`	2023-12-21
`Person:firstName`	Dmitriy	eng	gb_hmt_sanctions	`gb-hmt-14622`	2023-04-20
`Person:firstName`	Dmitriy	eng	gb_coh_disqualified	`gb-coh-cbtv0xy13z3vuuslwgympj4ppos`	2025-06-01
`Person:firstName`	Dmitriy Nikolaevich	fra	mc_fund_freezes	`mc-freezes-07c6dff782abc3624273dd952d256939ae155751`	2024-08-14
`Person:firstName`	Dmitriy Nikolaevich	fra	fr_tresor_gels_avoir	`fr-ga-4075`	2023-04-20
`Person:firstName`	Dmitriy	eng	us_ofac_sdn	`ofac-35671`	2023-04-20
`Person:firstName`	Dmitry Nikolaevich		ca_dfatd_sema_sanctions	`ca-sema-9a7c4f40e7ae29b83a97480e75ef6d7e275ac308`	2024-08-06
`Person:firstName`	Dmitriy	eng	nz_russia_sanctions	`nz-ru-ind-895-dmitriy-lotsmanov`	2024-03-21
`Person:firstName`	DMITRIY NIKOLAYEVICH	eng	us_sam_exclusions	`usgsa-s4mrn941x`	2024-06-14
`Person:firstName`	Дмитрий		be_fod_sanctions	`be-fod-b5e05a68cf26aff67981f5e6a2464f035ea0da34`	2025-12-01
`Person:firstName`	Dmitriy		be_fod_sanctions	`be-fod-b5e05a68cf26aff67981f5e6a2464f035ea0da34`	2025-12-01
`Person:firstName`	Dmitriy	eng	gb_fcdo_sanctions	`gb-fcdo-rus0671`	2024-05-09
`Person:firstName`	Dmitriy		eu_travel_bans	`eu-tb-logical-135024`	2023-04-20
`Person:firstName`	Дмитрий		eu_travel_bans	`eu-tb-logical-135024`	2023-04-20
`Person:firstName`	Дмитрий	rus	us_ofac_sdn	`ofac-35671`	2023-04-20
`Person:firstName`	Dmitriy		be_fod_sanctions	`eu-fsf-eu-7322-62`	2023-04-20
`Person:firstName`	Дмитрий	rus	be_fod_sanctions	`eu-fsf-eu-7322-62`	2023-04-20
`Person:firstName`	Dmitriy		eu_fsf	`eu-fsf-eu-7322-62`	2023-04-20
`Person:firstName`	Dmitriy		ch_seco_sanctions	`ch-seco-49525`	2023-04-20
`Person:firstName`	Дмитрий	rus	ch_seco_sanctions	`ch-seco-49525`	2023-12-21
`Person:firstName`	Дмитрий	rus	eu_fsf	`eu-fsf-eu-7322-62`	2023-04-20
`Person:gender`	male	eng	gb_hmt_sanctions	`gb-hmt-14622`	2023-04-20
`Person:gender`	male		ru_acf_bribetakers	`acf-280c678fd21231d50e43be3a605e2c22cb2dfa40`	2023-04-20
`Person:gender`	male	fra	fr_tresor_gels_avoir	`fr-ga-4075`	2023-04-20
`Person:gender`	male	fra	mc_fund_freezes	`mc-freezes-07c6dff782abc3624273dd952d256939ae155751`	2024-08-14
`Person:gender`	male		be_fod_sanctions	`be-fod-b5e05a68cf26aff67981f5e6a2464f035ea0da34`	2025-12-01
`Person:gender`	male	swe	eu_fsf	`eu-fsf-eu-7322-62`	2023-04-20
`Person:gender`	male		be_fod_sanctions	`eu-fsf-eu-7322-62`	2023-04-20
`Person:gender`	male	eng	wikidata	`Q108685100`	2023-07-18
`Person:gender`	male	eng	us_ofac_sdn	`ofac-35671`	2023-04-20
`Person:gender`	male		ch_seco_sanctions	`ch-seco-49525`	2023-12-21
`Person:gender`	male		eu_travel_bans	`eu-tb-logical-135024`	2023-04-20
`Person:id`	a8417bfae07036a1a686e5abd256432084263066	eng	gb_coh_disqualified	`gb-coh-cbtv0xy13z3vuuslwgympj4ppos`	2025-06-12
`Person:id`	a36fc27c7ab68ffa540432d452d99267f2d2b859		ca_dfatd_sema_sanctions	`ca-sema-9a7c4f40e7ae29b83a97480e75ef6d7e275ac308`	2025-05-19
`Person:id`	ed123fcadeb5de02a5c40f5a3a230ac8799f22ea	fra	fr_tresor_gels_avoir	`fr-ga-4075`	2025-05-30
`Person:id`	ac691c268ee98a9058a5df52bbad5765e027727e	fra	mc_fund_freezes	`mc-freezes-07c6dff782abc3624273dd952d256939ae155751`	2024-08-14
`Person:id`	25d0059d0caf8f5af919f8b6ab53c3b8b3ae7c5c	eng	gb_hmt_sanctions	`gb-hmt-14622`	2025-12-08
`Person:id`	eff566dcb1f219b0b1bf1a0a58abc6eb09af7481	eng	gb_fcdo_sanctions	`gb-fcdo-rus0671`	2025-12-09
`Person:id`	9847d4f8e066658546531e0b6709c3b3b9a9e072		be_fod_sanctions	`be-fod-b5e05a68cf26aff67981f5e6a2464f035ea0da34`	2025-12-01
`Person:id`	fcf4483b5162016b0b68553515b0e35348949208		us_trade_csl	`ofac-35671`	2024-05-07

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