Statements: Dmitriy Nikolayevich 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_coh_disqualified	`gb-coh-cbtv0xy13z3vuuslwgympj4ppos`	2025-06-01
`Person:address`	1 Okhotny Ryad str, Moscow, Russia, 103265	eng	gb_fcdo_sanctions	`gb-fcdo-rus0671`	2024-05-09
`Person:address`	1 Okhotny Ryad str, Moscow, 103265	eng	gb_hmt_sanctions	`gb-hmt-14622`	2024-11-28
`LegalEntity:address`	Russia		tw_shtc	`tw-shtc-a7b1fe72f63c603d2fc06e11bb45994486b4aabc`	2025-07-21
`Person:addressEntity`	`addr-4aea646049a7782034bc1f819161a64b02d12363`		gb_hmt_sanctions	`gb-hmt-14622`	2024-09-11
`Person:alias`	Лоцманов Дмитрий Николаевич	rus	ch_seco_sanctions	`ch-seco-49525`	2023-06-18
`Person:alias`	Лоцманов Дмитрий Николаевич	eng	gb_hmt_sanctions	`gb-hmt-14622`	2023-04-20
`Person:alias`	Lotsmanov Dmytro Mykolaiovych		ua_nsdc_sanctions	`ua-nsdc-16763-locmanov-dmitro-mikolajovic`	2025-05-28
`Person:alias`	Лоцманов Дмитрий Николаевич		ca_dfatd_sema_sanctions	`ca-sema-9a7c4f40e7ae29b83a97480e75ef6d7e275ac308`	2024-08-06
`Person:alias`	Dmitrij Nikolajevitj LOTSMANOV		eu_fsf	`eu-fsf-eu-7322-62`	2026-02-16
`Person:alias`	Лоцманов Дмитрий Николаевич	eng	gb_fcdo_sanctions	`gb-fcdo-rus0671`	2026-01-08
`Person:alias`	Лоцманов Дмитрий Николаевич	rus	ru_acf_bribetakers	`acf-280c678fd21231d50e43be3a605e2c22cb2dfa40`	2023-04-20
`Person:alias`	Lotsmanov Dmitriy		ru_acf_bribetakers	`acf-280c678fd21231d50e43be3a605e2c22cb2dfa40`	2023-04-20
`Person:alias`	Дмитрий Лоцманов	rus	wikidata	`Q108685100`	2023-07-18
`Person:alias`	Дмитрий Николаевич Лоцманов	rus	wikidata	`Q108685100`	2023-07-18
`Person:birthCountry`	ru		gb_hmt_sanctions	`gb-hmt-14622`	2024-06-27
`Person:birthDate`	1975-03-02		wikidata	`Q108685100`	2025-12-11
`Person:birthDate`	1975-03-02		mc_fund_freezes	`mc-freezes-07c6dff782abc3624273dd952d256939ae155751`	2024-08-14
`Person:birthDate`	1975-03-02		au_dfat_sanctions	`au-dfat-6605-dmitriy-lotsmanov`	2025-10-01
`Person:birthDate`	1975-03-02		eu_fsf	`eu-fsf-eu-7322-62`	2023-04-20
`Person:birthDate`	1975-03-02		be_fod_sanctions	`be-fod-b5e05a68cf26aff67981f5e6a2464f035ea0da34`	2025-12-01
`Person:birthDate`	1975-03-02		wd_peps	`Q108685100`	2024-10-11
`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`	1975-02-03		nz_russia_sanctions	`nz-ru-ind-895-dmitriy-lotsmanov`	2024-03-21
`Person:birthDate`	1975-02-03		gb_fcdo_sanctions	`gb-fcdo-rus0671`	2026-01-08
`Person:birthDate`	1975-03-02		ua_nsdc_sanctions	`ua-nsdc-16763-locmanov-dmitro-mikolajovic`	2023-04-20
`Person:birthDate`	1975-03-02		us_ofac_sdn	`ofac-35671`	2023-04-20
`Person:birthDate`	1975		eu_travel_bans	`eu-tb-logical-135024`	2023-04-20
`Person:birthDate`	1975-02-03		gb_coh_disqualified	`gb-coh-cbtv0xy13z3vuuslwgympj4ppos`	2025-06-01
`Person:birthDate`	1975-03-02		ch_seco_sanctions	`ch-seco-49525`	2023-04-20
`Person:birthDate`	1975		eu_fsf	`eu-fsf-eu-7322-62`	2023-04-20
`Person:birthDate`	1975-03-02		eu_travel_bans	`eu-tb-logical-135024`	2023-04-20
`Person:birthDate`	1975-03-02		fr_tresor_gels_avoir	`fr-ga-4075`	2023-04-20
`Person:birthDate`	1975-02-03		gb_hmt_sanctions	`gb-hmt-14622`	2023-04-20
`Person:birthPlace`	Російська Федерація, Краснодарський край, м. Армавір	ukr	ua_nsdc_sanctions	`ua-nsdc-16763-locmanov-dmitro-mikolajovic`	2024-03-06
`Person:birthPlace`	Armavir, Krasnodar	eng	gb_fcdo_sanctions	`gb-fcdo-rus0671`	2026-01-08
`Person:birthPlace`	Russia	eng	gb_fcdo_sanctions	`gb-fcdo-rus0671`	2026-01-08
`Person:birthPlace`	Armavir, Krasnodar	eng	gb_hmt_sanctions	`gb-hmt-14622`	2025-01-15
`Person:birthPlace`	Armavir	eng	wikidata	`Q108685100`	2023-07-18
`Person:citizenship`	ru		wd_peps	`Q108685100`	2026-01-15
`Person:citizenship`	ru		au_dfat_sanctions	`au-dfat-6605-dmitriy-lotsmanov`	2025-11-06
`Person:citizenship`	ru		ua_nsdc_sanctions	`ua-nsdc-16763-locmanov-dmitro-mikolajovic`	2024-11-13
`Person:citizenship`	ru		wd_categories	`Q108685100`	2024-09-28
`Person:citizenship`	ru		wikidata	`Q108685100`	2024-11-19
`Person:classification`	National government (unknown status)		ann_pep_positions	`Q108685100`	2025-07-01
`Person:country`	ru		us_ofac_sdn	`ofac-35671`	2023-04-20
`Person:country`	ru		ca_dfatd_sema_sanctions	`ca-sema-9a7c4f40e7ae29b83a97480e75ef6d7e275ac308`	2024-08-06
`Person:country`	ru		us_sam_exclusions	`usgsa-aafc4de3f820297bc03685cb5bb2b9a91d19273d`	2026-03-30
`Person:country`	ru		gb_hmt_sanctions	`gb-hmt-14622`	2023-04-20
`LegalEntity:country`	ru		tw_shtc	`tw-shtc-a7b1fe72f63c603d2fc06e11bb45994486b4aabc`	2025-07-21
`Person:country`	ru		gb_fcdo_sanctions	`gb-fcdo-rus0671`	2024-05-09
`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		us_sam_exclusions	`usgsa-aafc4de3f820297bc03685cb5bb2b9a91d19273d`	2026-03-30
`Person:createdAt`	2022-03-15		gb_hmt_sanctions	`gb-hmt-14622`	2024-10-14
`Person:fatherName`	Николаевич	rus	ch_seco_sanctions	`ch-seco-49525`	2023-12-21
`Person:fatherName`	Nikolaevich		ch_seco_sanctions	`ch-seco-49525`	2023-12-21
`Person:firstName`	Дмитрий	rus	ch_seco_sanctions	`ch-seco-49525`	2023-12-21
`Person:firstName`	Dmitriy		eu_travel_bans	`eu-tb-logical-135024`	2023-04-20
`Person:firstName`	Dmitriy		ch_seco_sanctions	`ch-seco-49525`	2023-04-20
`Person:firstName`	Дмитрий		eu_travel_bans	`eu-tb-logical-135024`	2023-04-20
`Person:firstName`	Dmitriy Nikolaevich	fra	mc_fund_freezes	`mc-freezes-07c6dff782abc3624273dd952d256939ae155751`	2024-08-14
`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`	Дмитрий		be_fod_sanctions	`be-fod-b5e05a68cf26aff67981f5e6a2464f035ea0da34`	2025-12-01
`Person:firstName`	Dmitriy Nikolaevich	fra	fr_tresor_gels_avoir	`fr-ga-4075`	2023-04-20
`Person:firstName`	Дмитрий	rus	us_ofac_sdn	`ofac-35671`	2023-04-20
`Person:firstName`	Dmitriy	eng	us_ofac_sdn	`ofac-35671`	2023-04-20
`Person:firstName`	Dmitriy	eng	nz_russia_sanctions	`nz-ru-ind-895-dmitriy-lotsmanov`	2024-03-21
`Person:firstName`	Dmitriy	eng	gb_hmt_sanctions	`gb-hmt-14622`	2023-04-20
`Person:firstName`	Дмитрий	rus	eu_fsf	`eu-fsf-eu-7322-62`	2023-04-20
`Person:firstName`	Dmitriy		eu_fsf	`eu-fsf-eu-7322-62`	2023-04-20
`Person:firstName`	Dmitriy	eng	gb_coh_disqualified	`gb-coh-cbtv0xy13z3vuuslwgympj4ppos`	2025-06-01
`Person:firstName`	Dmitriy Nikolayevich	eng	us_sam_exclusions	`usgsa-aafc4de3f820297bc03685cb5bb2b9a91d19273d`	2026-03-30
`Person:firstName`	Dmitry Nikolaevich		ca_dfatd_sema_sanctions	`ca-sema-9a7c4f40e7ae29b83a97480e75ef6d7e275ac308`	2024-08-06
`Person:gender`	male		wikidata	`Q108685100`	2023-07-18
`Person:gender`	male		us_ofac_sdn	`ofac-35671`	2023-04-20
`Person:gender`	male		ch_seco_sanctions	`ch-seco-49525`	2023-12-21
`Person:gender`	male		be_fod_sanctions	`be-fod-b5e05a68cf26aff67981f5e6a2464f035ea0da34`	2025-12-01
`Person:gender`	male		fr_tresor_gels_avoir	`fr-ga-4075`	2023-04-20
`Person:gender`	male		eu_travel_bans	`eu-tb-logical-135024`	2023-04-20
`Person:gender`	male		mc_fund_freezes	`mc-freezes-07c6dff782abc3624273dd952d256939ae155751`	2024-08-14
`Person:gender`	male		gb_hmt_sanctions	`gb-hmt-14622`	2023-04-20
`Person:gender`	male		gb_fcdo_sanctions	`gb-fcdo-rus0671`	2026-01-08
`Person:gender`	male		eu_fsf	`eu-fsf-eu-7322-62`	2023-04-20
`Person:gender`	male		ru_acf_bribetakers	`acf-280c678fd21231d50e43be3a605e2c22cb2dfa40`	2023-04-20
`Person:id`	8d8dba3cc727ffb2a5d150d519e8e3e8aed136c2		eu_fsf	`eu-fsf-eu-7322-62`	2026-02-16
`Person:id`	9847d4f8e066658546531e0b6709c3b3b9a9e072		be_fod_sanctions	`be-fod-b5e05a68cf26aff67981f5e6a2464f035ea0da34`	2025-12-01
`Person:id`	5a7f116d4d311396c3aba5e293907e5ddee74a5a		fr_tresor_gels_avoir	`fr-ga-4075`	2026-01-06
`Person:id`	f792c9460e10a8ae0a8f1dbe1040316db73b69b2		au_dfat_sanctions	`au-dfat-6605-dmitriy-lotsmanov`	2025-11-06
`Person:id`	d842ad0a55c7d7b8ddba779889c40c3362c752af		ua_nsdc_sanctions	`ua-nsdc-16763-locmanov-dmitro-mikolajovic`	2026-01-06
`Person:id`	d1d5ec5607317732c455ab51bba13b392113fd73		ann_pep_positions	`Q108685100`	2025-07-01
`Person:id`	8e9da742a5947e96b3f1a6cae944a465957fbb24		nz_russia_sanctions	`nz-ru-ind-895-dmitriy-lotsmanov`	2026-01-06
`Person:id`	2d6874e9899d2a824fbda8f6ec585fa1e6ba2fea		gb_fcdo_sanctions	`gb-fcdo-rus0671`	2026-01-09
`Person:id`	fcf4483b5162016b0b68553515b0e35348949208		us_trade_csl	`ofac-35671`	2026-01-06
`Person:id`	05264dc15069b923caef52cc8b80dff653db92ba		ru_acf_bribetakers	`acf-280c678fd21231d50e43be3a605e2c22cb2dfa40`	2026-01-06
`Person:id`	095f73f6f4394e6e676b00748e555d68d63bf645		us_sam_exclusions	`usgsa-aafc4de3f820297bc03685cb5bb2b9a91d19273d`	2026-03-30
`Person:id`	3f6113cb27eb24e074cad2b25499153130f23b28		wd_curated	`Q108685100`	2024-04-08

Previous
1 - 100 of 243
Next