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:programId`	AU-UKRAINE		au_dfat_sanctions	`au-dfat-7157-dmitry-anatolievich-khubezov`	2025-06-10
`Person:secondName`	Anatolievich	eng	gb_fcdo_sanctions	`gb-fcdo-rus0520`	2024-05-09
`Person:secondName`	Anatolievich	eng	gb_hmt_sanctions	`gb-hmt-14465`	2023-04-20
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=37387	eng	us_ofac_sdn	`ofac-37387`	2023-04-20
`Person:sourceUrl`	https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D1895		eu_journal_sanctions	`eu-oj-1a4c170a4a96ae6bf4759e6f828dc59501717d99`	2025-09-15
`Person:sourceUrl`	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=4236	fra	fr_tresor_gels_avoir	`fr-ga-4236`	2024-03-19
`Person:sourceUrl`	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/Po5ZgP8xH_SZRI9pOY7zMkuwd_w	eng	gb_coh_disqualified	`gb-coh-po5zgp8xh-szri9poy7zmkuwd-w`	2025-04-10
`Person:topics`	sanction	fra	mc_fund_freezes	`mc-freezes-63789e753d3547abacbde0690bef8b7f6eed7513`	2024-08-14
`Person:topics`	role.pep		wd_curated	`Q108686482`	2024-04-08
`Person:topics`	sanction		us_trade_csl	`ofac-37387`	2025-07-17
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-37387`	2023-04-20
`Person:topics`	sanction		eu_fsf	`eu-fsf-eu-7475-10`	2023-04-20
`Person:topics`	poi		ru_acf_bribetakers	`acf-d9cbe1e85db87e1eb72527b57dabe620eb4d3f05`	2024-02-27
`Person:topics`	role.pep		wd_categories	`Q108686482`	2024-09-03
`Person:topics`	sanction	eng	gb_fcdo_sanctions	`gb-fcdo-rus0520`	2024-05-09
`Person:topics`	role.pep		wikidata	`Q108686482`	2023-07-18
`Person:topics`	sanction		nz_russia_sanctions	`nz-ru-ind-878-dmitry-khubezov`	2024-03-21
`Person:topics`	sanction	jpn	jp_mof_sanctions	`ja-mof-39c2e35122dcbe041381be621ac245b16cf0efcd`	2023-04-20
`Person:topics`	sanction		ch_seco_sanctions	`ch-seco-50294`	2025-03-26
`Person:topics`	sanction		eu_travel_bans	`eu-tb-logical-135764`	2023-04-20
`Person:topics`	sanction		be_fod_sanctions	`eu-fsf-eu-7475-10`	2023-04-20
`Person:topics`	sanction	fra	fr_tresor_gels_avoir	`fr-ga-4236`	2023-04-20
`Person:topics`	sanction		au_dfat_sanctions	`au-dfat-7157-dmitry-anatolievich-khubezov`	2023-04-20
`Person:topics`	sanction	eng	gb_hmt_sanctions	`gb-hmt-14465`	2023-04-20
`Person:topics`	corp.disqual	eng	gb_coh_disqualified	`gb-coh-po5zgp8xh-szri9poy7zmkuwd-w`	2025-04-10
`Person:topics`	role.pep		wd_peps	`Q108686482`	2023-04-20
`Person:topics`	sanction		ua_nsdc_sanctions	`ua-nsdc-16863-hubezov-dmitro-anatolijovic`	2024-03-06
`Person:topics`	sanction		ca_dfatd_sema_sanctions	`ca-sema-7c227a7550f70194bfda2a75ddcc23d448e9210f`	2024-08-06
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrn6pt0`	2024-06-28
`Person:uniqueEntityId`	QFSBBN47Y4G8	eng	us_sam_exclusions	`usgsa-s4mrn6pt0`	2024-12-03
`Person:wikidataId`	Q108686482		wikidata	`Q108686482`	2023-07-18
`Person:wikidataId`	Q108686482		wd_categories	`Q108686482`	2024-09-03
`Person:wikidataId`	Q108686482		wd_curated	`Q108686482`	2024-04-08

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