Statements: Alexander Demin

Canonical ID: Q108886778 · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:lastNameDYOMINframc_fund_freezesmc-freezes-d009ec34e461b12597c397b5691ec921f282a6a5
Person:lastNameDyominch_seco_sanctionsch-seco-50054
Person:lastNameДёминrusch_seco_sanctionsch-seco-50054
Person:lastNameDEMINca_dfatd_sema_sanctionsca-sema-91b5ea01c8f54e451d5024d9bb933b901721608f
Person:lastNameDeminengus_ofac_sdnofac-37315
Person:lastNameDEMINenggb_hmt_sanctionsgb-hmt-14310
Person:lastNameDEMINenggb_fcdo_sanctionsgb-fcdo-rus0365
Person:lastNameDeminengnz_russia_sanctionsnz-ru-ind-854-alexander-demin
Person:lastNameDYOMINfrafr_tresor_gels_avoirfr-ga-4189
Person:lastNameDEMINengus_sam_exclusionsusgsa-s4mrn6pqp
Person:lastNameDEMINenggb_coh_disqualifiedgb-coh-ki10mtnd5ymklnlmmoagbqbn1ec
Person:middleNameVyacheslavovichengus_ofac_sdnofac-37315
Person:middleNameВячеславовичrusus_ofac_sdnofac-37315
Person:middleNameVyacheslavovichengnz_russia_sanctionsnz-ru-ind-854-alexander-demin
Person:modifiedAt2023-03-21enggb_hmt_sanctionsgb-hmt-14310
Person:modifiedAt2022-02-25eu_fsfeu-fsf-eu-7427-66
Person:modifiedAt2022-02-25be_fod_sanctionseu-fsf-eu-7427-66
Person:modifiedAt2022-03-04ch_seco_sanctionsch-seco-50054
Person:nameДьомін Олександр В'ячеславовичukrua_nsdc_sanctionsua-nsdc-16709-domin-oleksandr-v-aceslavovic
Person:nameDYOMIN ALEKSANDRua_nsdc_sanctionsua-nsdc-16709-domin-oleksandr-v-aceslavovic
Person:nameAlexander Vyacheslavovich DYOMINframc_fund_freezesmc-freezes-d009ec34e461b12597c397b5691ec921f282a6a5
Person:nameAlexander Vyacheslavovich Deminengnz_russia_sanctionsnz-ru-ind-854-alexander-demin
Person:nameALEXANDER VYACHESLAVOVICH DEMINengus_sam_exclusionsusgsa-s4mrn6pqp
Person:nameAlexander Vyacheslavovich DEMINau_dfat_sanctionsau-dfat-7204-alexander-vyacheslavovich-demin
Person:nameDEMIN, Alexander Vyacheslavovichus_trade_cslofac-37315
Person:nameAlexander Deminwd_pepsQ108886778
Person:nameДЕМИН АЛЕКСАНДР ВЯЧЕСЛАВОВИЧua_nsdc_sanctionsua-nsdc-16709-domin-oleksandr-v-aceslavovic
Person:nameAlexander Vyacheslavovich Deminengus_ofac_sdnofac-37315
Person:nameАлександр Вячеславович Деминrusus_ofac_sdnofac-37315
Person:nameAleksandr Deminengjp_mof_sanctionsja-mof-365644f0568a3398a02e4c6abf92762b92196c05
Person:nameAleksandr (Alexander) Demin (Dyomin)engjp_mof_sanctionsja-mof-365644f0568a3398a02e4c6abf92762b92196c05
Person:nameAleksandr Vjatjeslavovitj DJOMINswebe_fod_sanctionseu-fsf-eu-7427-66
Person:nameАлександр Вячеславович Дёминbe_fod_sanctionseu-fsf-eu-7427-66
Person:nameAlexander Vyacheslavovich DYOMINbe_fod_sanctionseu-fsf-eu-7427-66
Person:nameAlexander Vyacheslavovich DYOMINfrafr_tresor_gels_avoirfr-ga-4189
Person:nameAlexander Vyacheslavovich DEMINenggb_fcdo_sanctionsgb-fcdo-rus0365
Person:nameAlexander DEMINenggb_coh_disqualifiedgb-coh-ki10mtnd5ymklnlmmoagbqbn1ec
Person:nameAleksandr Vjatjeslavovitj DJOMINeu_travel_banseu-tb-logical-135572
Person:nameAlexander Vyacheslavovich DYOMINeu_travel_banseu-tb-logical-135572
Person:nameАлександр Вячеславович Дёминeu_travel_banseu-tb-logical-135572
Person:nameAlexander Vyacheslavovich DEMINenggb_hmt_sanctionsgb-hmt-14310
Person:nameAlexander Deminengwd_categoriesQ108886778
Person:nameAlexander Vyacheslavovich DYOMINeu_fsfeu-fsf-eu-7427-66
Person:nameAlexander Vyacheslavovich DEMINca_dfatd_sema_sanctionsca-sema-91b5ea01c8f54e451d5024d9bb933b901721608f
Person:nameAlexander DeminengwikidataQ108886778
Person:nameДёмин, Александр ВячеславовичruswikidataQ108886778
Person:name亚历山大·焦明zhowikidataQ108886778
Person:nameAleksandr Vjatjeslavovitj DJOMINsweeu_fsfeu-fsf-eu-7427-66
Person:nameАлександр Вячеславович Дёминeu_fsfeu-fsf-eu-7427-66
Person:nameDemin Alexander Vyacheslavovichengru_acf_bribetakersacf-79fbd58256f93ec460fafb195010225144ce7316
Person:nameDyomin Alexander Vyacheslavovichch_seco_sanctionsch-seco-50054
Person:nameアレクサンドル・デョーミンjpnjp_mof_sanctionsja-mof-365644f0568a3398a02e4c6abf92762b92196c05
Person:nationalityruau_dfat_sanctionsau-dfat-7204-alexander-vyacheslavovich-demin
Person:nationalityruenggb_coh_disqualifiedgb-coh-ki10mtnd5ymklnlmmoagbqbn1ec
Person:nationalityruenggb_fcdo_sanctionsgb-fcdo-rus0365
Person:nationalityruenggb_hmt_sanctionsgb-hmt-14310
Person:notesDisqualifiedenggb_coh_disqualifiedgb-coh-ki10mtnd5ymklnlmmoagbqbn1ec
Person:notesMember of the State Dumanz_russia_sanctionsnz-ru-ind-854-alexander-demin
Person:notesMembre de la Douma d'État ayant ratifié les décisions gouvernementales sur le traité d'amitié, de coopération et d'assistance mutuelle entre la Fédération de Russie et la République populaire de Donetsk et entre la Fédération de Russie et la République populaire de Louhanskfrafr_tresor_gels_avoirfr-ga-4189
Person:notesThe Director Disqualification Sanction was imposed on 09/04/2025.enggb_fcdo_sanctionsgb-fcdo-rus0365
Person:notesRussian politicianengwikidataQ108886778
Person:notesMember of the State Duma who ratified the government decisions of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic and between the Russian Federation and the Luhansk People's Republic.ch_seco_sanctionsch-seco-50054
Person:notesMember of the State Duma of the Federal Assembly of the Russian Federationau_dfat_sanctionsau-dfat-7204-alexander-vyacheslavovich-demin
Person:notesMember of the State Duma of the Russian Federation. This state body is responsible for political and legal support of the aggressive war against Ukraine.ru_acf_bribetakersacf-79fbd58256f93ec460fafb195010225144ce7316
Person:positionДепутаты и сенаторыrusru_acf_bribetakersacf-79fbd58256f93ec460fafb195010225144ce7316
Person:positionMembers of Parliament and Senateengru_acf_bribetakersacf-79fbd58256f93ec460fafb195010225144ce7316
Person:positionMember of the State Dumaeu_fsfeu-fsf-eu-7427-66
Person:positionmember of the State DumaengwikidataQ108886778
Person:positionMember of the State Dumabe_fod_sanctionseu-fsf-eu-7427-66
Person:positionMember of the State Duma of the Russian Federationenggb_fcdo_sanctionsgb-fcdo-rus0365
Person:positionMember of the State Duma of the Federal Assembly of the Russian Federationengus_ofac_sdnofac-37315
Person:positionдепутат Державної Думи Федеральних Зборів РФ, фракція – політична партія "Нові люди"ukrua_nsdc_sanctionsua-nsdc-16709-domin-oleksandr-v-aceslavovic
Person:positionMember of the State Dumaeu_travel_banseu-tb-logical-135572
Person:positionMember of the State Duma of the Russian Federationenggb_hmt_sanctionsgb-hmt-14310
Person:positionロシア連邦国家院議員engjp_mof_sanctionsja-mof-365644f0568a3398a02e4c6abf92762b92196c05
Person:positionMember of the State Duma of the Russian Federationengjp_mof_sanctionsja-mof-365644f0568a3398a02e4c6abf92762b92196c05
Person:programIdEU-UKRfrafr_tresor_gels_avoirfr-ga-4189
Person:programIdEU-UKReu_fsfeu-fsf-eu-7427-66
Person:programIdEU-UKRbe_fod_sanctionseu-fsf-eu-7427-66
Person:programIdUS-RUSHARengus_ofac_sdnofac-37315
Person:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-16709-domin-oleksandr-v-aceslavovic
Person:programIdGB-RUSenggb_hmt_sanctionsgb-hmt-14310
Person:programIdNZ-RSA2022nz_russia_sanctionsnz-ru-ind-854-alexander-demin
Person:programIdAU-UKRAINEau_dfat_sanctionsau-dfat-7204-alexander-vyacheslavovich-demin
Person:programIdGB-SAMLAenggb_fcdo_sanctionsgb-fcdo-rus0365
Person:programIdSECO-UKRAINEch_seco_sanctionsch-seco-50054
Person:programIdCA-SEMAca_dfatd_sema_sanctionsca-sema-91b5ea01c8f54e451d5024d9bb933b901721608f
Person:secondNameVyacheslavovichenggb_fcdo_sanctionsgb-fcdo-rus0365
Person:secondNameVyacheslavovichenggb_hmt_sanctionsgb-hmt-14310
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=37315engus_ofac_sdnofac-37315
Person:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=4189frafr_tresor_gels_avoirfr-ga-4189
Person:sourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/kI10MTnD5YMKlNlMMoAGBqbn1ecenggb_coh_disqualifiedgb-coh-ki10mtnd5ymklnlmmoagbqbn1ec
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrn6pqp
Person:topicssanctionus_trade_cslofac-37315
Person:topicssanctionenggb_hmt_sanctionsgb-hmt-14310
Person:topicssanctioneu_travel_banseu-tb-logical-135572
Person:topicscorp.disqualenggb_coh_disqualifiedgb-coh-ki10mtnd5ymklnlmmoagbqbn1ec
Person:topicssanctionframc_fund_freezesmc-freezes-d009ec34e461b12597c397b5691ec921f282a6a5
Person:topicssanctionnz_russia_sanctionsnz-ru-ind-854-alexander-demin
Person:topicssanctionbe_fod_sanctionseu-fsf-eu-7427-66
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