Statements: Dmitry Khubezov

Canonical ID: Q108686482 · 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:firstName`	Dmitry	eng	nz_russia_sanctions	`nz-ru-ind-878-dmitry-khubezov`	2024-03-21
`Person:firstName`	Dmitry Anatolievich		ca_dfatd_sema_sanctions	`ca-sema-7c227a7550f70194bfda2a75ddcc23d448e9210f`	2024-08-06
`Person:firstName`	Dmitry Anatolievich	fra	fr_tresor_gels_avoir	`fr-ga-4236`	2023-04-20
`Person:firstName`	Dmitry		ch_seco_sanctions	`ch-seco-50294`	2023-04-20
`Person:firstName`	Дмитрий	rus	ch_seco_sanctions	`ch-seco-50294`	2023-04-20
`Person:firstName`	Dmitry	eng	gb_hmt_sanctions	`gb-hmt-14465`	2023-04-20
`Person:firstName`	Dmitry	eng	gb_coh_disqualified	`gb-coh-po5zgp8xh-szri9poy7zmkuwd-w`	2025-04-10
`Person:firstName`	Dmitry	eng	us_ofac_sdn	`ofac-37387`	2023-04-20
`Person:firstName`	Дмитрий	rus	us_ofac_sdn	`ofac-37387`	2023-04-20
`Person:firstName`	Dmitry	eng	gb_fcdo_sanctions	`gb-fcdo-rus0520`	2024-05-09
`Person:firstName`	DMITRY ANATOLIEVICH	eng	us_sam_exclusions	`usgsa-s4mrn6pt0`	2024-06-14
`Person:firstName`	Dmitry Anatolievich	fra	mc_fund_freezes	`mc-freezes-63789e753d3547abacbde0690bef8b7f6eed7513`	2024-08-14