Statements: Alexander Demin

Canonical ID: Q108886778 · 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:lastName`	DEMIN	eng	gb_fcdo_sanctions	`gb-fcdo-rus0365`	2024-05-09
`Person:lastName`	Demin	eng	nz_russia_sanctions	`nz-ru-ind-854-alexander-demin`	2024-03-21
`Person:lastName`	DEMIN		ca_dfatd_sema_sanctions	`ca-sema-91b5ea01c8f54e451d5024d9bb933b901721608f`	2024-08-06
`Person:lastName`	DYOMIN	fra	fr_tresor_gels_avoir	`fr-ga-4189`	2023-04-20
`Person:lastName`	Dyomin		ch_seco_sanctions	`ch-seco-50054`	2023-04-20
`Person:lastName`	Дёмин	rus	ch_seco_sanctions	`ch-seco-50054`	2023-04-20
`Person:lastName`	DEMIN	eng	gb_hmt_sanctions	`gb-hmt-14310`	2023-04-20
`Person:lastName`	DEMIN	eng	us_sam_exclusions	`usgsa-s4mrn6pqp`	2024-06-14
`Person:lastName`	DEMIN	eng	gb_coh_disqualified	`gb-coh-ki10mtnd5ymklnlmmoagbqbn1ec`	2025-04-10
`Person:lastName`	DYOMIN	fra	mc_fund_freezes	`mc-freezes-d009ec34e461b12597c397b5691ec921f282a6a5`	2024-12-13
`Person:lastName`	Demin	eng	us_ofac_sdn	`ofac-37315`	2023-04-20
`Person:lastName`	Демин	rus	us_ofac_sdn	`ofac-37315`	2023-04-20