Statements: Dmitry Kuznetsov

Canonical ID: Q109480110 · 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, Russia, 103265	eng	gb_coh_disqualified	`gb-coh-lh0a9g4qwvy68nzdginiazyzrkc`	2025-04-10
`Person:address`	1 Okhotny Ryad str, 103265	eng	gb_hmt_sanctions	`gb-hmt-14385`	2024-11-28
`LegalEntity:address`	Russia		tw_shtc	`tw-shtc-9a559d20490c8783b598e292cba1386b205dbee3`	2025-07-21
`Person:address`	1 Okhotny Ryad str, Russia, 103265	eng	gb_fcdo_sanctions	`gb-fcdo-rus0440`	2024-05-09
`Person:addressEntity`	`addr-feae8a5830213bba83218bb49ad9dfa5bdd8e1ab`	eng	gb_hmt_sanctions	`gb-hmt-14385`	2024-09-11
`Person:alias`	Кузнецов Дмитрий Вадимович	eng	gb_hmt_sanctions	`gb-hmt-14385`	2023-04-20
`Person:alias`	Kuznetsov Dmitri Vadimovich		ru_acf_bribetakers	`acf-a0a746d6736af82fd8b629b6bb7d9229973ddf4a`	2023-04-20
`Person:alias`	Кузнецов Дмитрий Вадимович	rus	ch_seco_sanctions	`ch-seco-48526`	2023-06-18
`Person:alias`	Кузнецов Дмитрий Вадимович	rus	ru_acf_bribetakers	`acf-a0a746d6736af82fd8b629b6bb7d9229973ddf4a`	2023-04-20
`Person:alias`	Кузнецов Дмитрий Вадимович		ca_dfatd_sema_sanctions	`ca-sema-ca866355fca03838c82654025861a5ee4a8b420a`	2024-08-06
`Person:alias`	Kuznietsov Dmytro Vadymovych		ua_nsdc_sanctions	`ua-nsdc-16748-kuznecov-dmitro-vadimovic`	2025-05-28
`Person:birthCountry`	ru	eng	gb_hmt_sanctions	`gb-hmt-14385`	2024-06-27
`Person:birthDate`	1975-03-05		nz_russia_sanctions	`nz-ru-ind-249-dmitry-kuznetsov`	2024-03-21
`Person:birthDate`	1975		be_fod_sanctions	`eu-fsf-eu-7120-46`	2023-04-20
`Person:birthDate`	1975-03-05	fra	fr_tresor_gels_avoir	`fr-ga-3977`	2023-04-20
`Person:birthDate`	1975-03-05		au_dfat_sanctions	`au-dfat-6401-dmitri-kuznetsov`	2025-10-01
`Person:birthDate`	1975-03-05		wd_categories	`Q109480110`	2024-09-28
`Person:birthDate`	1975		eu_fsf	`eu-fsf-eu-7120-46`	2023-04-20
`Person:birthDate`	1975-03-05	fra	mc_fund_freezes	`mc-freezes-fef25c07b90a9bf2de9d5981955d6301dcaa7243`	2024-08-14
`Person:birthDate`	1975-03-05	eng	us_ofac_sdn	`ofac-35471`	2023-04-20
`Person:birthDate`	1975-03-05		be_fod_sanctions	`eu-fsf-eu-7120-46`	2023-04-20
`Person:birthDate`	1975-03-05		eu_travel_bans	`eu-tb-logical-134216`	2023-04-20
`Person:birthDate`	1975-03-05	eng	gb_hmt_sanctions	`gb-hmt-14385`	2023-04-20
`Person:birthDate`	1975-03-05	eng	gb_coh_disqualified	`gb-coh-lh0a9g4qwvy68nzdginiazyzrkc`	2025-04-10
`Person:birthDate`	1975-03-05		eu_fsf	`eu-fsf-eu-7120-46`	2023-04-20
`Person:birthDate`	1975-03-05		wikidata	`Q109480110`	2023-07-18
`Person:birthDate`	1975-03-05	eng	gb_fcdo_sanctions	`gb-fcdo-rus0440`	2024-05-09
`Person:birthDate`	1975-03-05		ru_acf_bribetakers	`acf-a0a746d6736af82fd8b629b6bb7d9229973ddf4a`	2023-08-18
`Person:birthDate`	1975		eu_travel_bans	`eu-tb-logical-134216`	2023-04-20
`Person:birthDate`	1975-03-05	jpn	jp_mof_sanctions	`ja-mof-7f700ccde8ca5f2d9277b82e63dcda47a2c17afe`	2024-10-14
`Person:birthDate`	1975-03-05		wd_peps	`Q109480110`	2024-10-11
`Person:birthDate`	1975-03-05		ua_nsdc_sanctions	`ua-nsdc-16748-kuznecov-dmitro-vadimovic`	2023-04-20
`Person:birthDate`	1975-03-05		ch_seco_sanctions	`ch-seco-48526`	2023-04-20
`Person:birthPlace`	Moscow	eng	wikidata	`Q109480110`	2023-07-18
`Person:birthPlace`	Moscow	eng	gb_hmt_sanctions	`gb-hmt-14385`	2025-01-15
`Person:birthPlace`	Moscow	eng	gb_fcdo_sanctions	`gb-fcdo-rus0440`	2024-05-09
`Person:birthPlace`	Moscow Russia	eng	gb_fcdo_sanctions	`gb-fcdo-rus0440`	2024-05-09
`Person:birthPlace`	Російська Федерація, м. Москва	ukr	ua_nsdc_sanctions	`ua-nsdc-16748-kuznecov-dmitro-vadimovic`	2024-03-06
`Person:citizenship`	ru		wikidata	`Q109480110`	2024-11-19
`Person:citizenship`	ru		ua_nsdc_sanctions	`ua-nsdc-16748-kuznecov-dmitro-vadimovic`	2024-11-13
`Person:citizenship`	ru		wd_categories	`Q109480110`	2024-09-28
`Person:classification`	National government (unknown status)		ann_pep_positions	`Q109480110`	2025-07-01
`Person:country`	ru		wd_peps	`Q109480110`	2023-04-20
`Person:country`	ru	eng	gb_hmt_sanctions	`gb-hmt-14385`	2023-04-20
`Person:country`	ru	eng	us_sam_exclusions	`usgsa-s4mrn93vg`	2024-06-14
`Person:country`	ru	eng	gb_fcdo_sanctions	`gb-fcdo-rus0440`	2024-05-09
`LegalEntity:country`	ru		tw_shtc	`tw-shtc-9a559d20490c8783b598e292cba1386b205dbee3`	2025-07-21
`Person:country`	ru		ca_dfatd_sema_sanctions	`ca-sema-ca866355fca03838c82654025861a5ee4a8b420a`	2024-08-06
`Person:country`	ru	eng	us_ofac_sdn	`ofac-35471`	2023-04-20
`Person:createdAt`	2022-03-11	eng	gb_hmt_sanctions	`gb-hmt-14385`	2024-10-14
`Person:createdAt`	2022-12-06	eng	us_sam_exclusions	`usgsa-s4mrn93vg`	2024-06-14
`Person:createdAt`	2022-10-13		ru_acf_bribetakers	`acf-a0a746d6736af82fd8b629b6bb7d9229973ddf4a`	2023-04-20
`Person:createdAt`	2022-02-25		ch_seco_sanctions	`ch-seco-48526`	2023-04-20
`Person:createdAt`	2022-02-26		au_dfat_sanctions	`au-dfat-6401-dmitri-kuznetsov`	2025-09-26
`Person:education`	Moscow State University	eng	wikidata	`Q109480110`	2023-07-18
`Person:fatherName`	Vadimovich		ch_seco_sanctions	`ch-seco-48526`	2023-12-21
`Person:fatherName`	Вадимович	rus	ch_seco_sanctions	`ch-seco-48526`	2023-12-21
`Person:firstName`	Dmitry	eng	gb_coh_disqualified	`gb-coh-lh0a9g4qwvy68nzdginiazyzrkc`	2025-04-10
`Person:firstName`	Dmitry	eng	gb_hmt_sanctions	`gb-hmt-14385`	2023-04-20
`Person:firstName`	Dmitry Vadimovich		ca_dfatd_sema_sanctions	`ca-sema-ca866355fca03838c82654025861a5ee4a8b420a`	2024-08-06
`Person:firstName`	Dmitri		eu_travel_bans	`eu-tb-logical-134216`	2023-04-20
`Person:firstName`	Dmitri	fra	fr_tresor_gels_avoir	`fr-ga-3977`	2023-04-20
`Person:firstName`	Дмитрий		eu_travel_bans	`eu-tb-logical-134216`	2023-04-20
`Person:firstName`	Дмитрий	rus	be_fod_sanctions	`eu-fsf-eu-7120-46`	2023-04-20
`Person:firstName`	Dmitri		be_fod_sanctions	`eu-fsf-eu-7120-46`	2023-04-20
`Person:firstName`	Дмитрий	rus	ch_seco_sanctions	`ch-seco-48526`	2023-12-21
`Person:firstName`	Dmitri		ch_seco_sanctions	`ch-seco-48526`	2023-04-20
`Person:firstName`	Dmitry	eng	us_ofac_sdn	`ofac-35471`	2023-04-20
`Person:firstName`	Dmitry	eng	gb_fcdo_sanctions	`gb-fcdo-rus0440`	2024-05-09
`Person:firstName`	Dmitri Vadimovich	fra	mc_fund_freezes	`mc-freezes-fef25c07b90a9bf2de9d5981955d6301dcaa7243`	2024-08-14
`Person:firstName`	Dmitry	eng	nz_russia_sanctions	`nz-ru-ind-249-dmitry-kuznetsov`	2024-03-21
`Person:firstName`	Dmitri		eu_fsf	`eu-fsf-eu-7120-46`	2023-04-20
`Person:firstName`	Дмитрий	rus	eu_fsf	`eu-fsf-eu-7120-46`	2023-04-20
`Person:firstName`	DMITRY VADIMOVICH	eng	us_sam_exclusions	`usgsa-s4mrn93vg`	2024-06-14
`Person:firstName`	Дмитрий	rus	us_ofac_sdn	`ofac-35471`	2023-04-20
`Person:gender`	male	eng	gb_hmt_sanctions	`gb-hmt-14385`	2023-04-20
`Person:gender`	male	fra	fr_tresor_gels_avoir	`fr-ga-3977`	2023-04-20
`Person:gender`	male		eu_travel_bans	`eu-tb-logical-134216`	2023-04-20
`Person:gender`	male	rus	be_fod_sanctions	`eu-fsf-eu-7120-46`	2023-04-20
`Person:gender`	male	eng	us_ofac_sdn	`ofac-35471`	2023-04-20
`Person:gender`	male	fra	mc_fund_freezes	`mc-freezes-fef25c07b90a9bf2de9d5981955d6301dcaa7243`	2024-08-14
`Person:gender`	male		ch_seco_sanctions	`ch-seco-48526`	2023-12-21
`Person:gender`	male	eng	wikidata	`Q109480110`	2023-07-18
`Person:gender`	male		ru_acf_bribetakers	`acf-a0a746d6736af82fd8b629b6bb7d9229973ddf4a`	2023-04-20
`Person:gender`	male		eu_fsf	`eu-fsf-eu-7120-46`	2023-04-20
`Person:id`	396abc7b6cd0e085678eab838a6ee670d161871d		eu_travel_bans	`eu-tb-logical-134216`	2024-10-11
`Person:id`	1fe2bb7969a8e56642bb8965af80de90929c0641		wd_peps	`Q109480110`	2025-07-01
`Person:id`	067e7b87751e12357351377cf3374ce58fdd240b		ch_seco_sanctions	`ch-seco-48526`	2025-05-15
`Person:id`	e64595a267c57b13dffc36ed03a326733038de80	fra	fr_tresor_gels_avoir	`fr-ga-3977`	2025-05-30
`Person:id`	1e45e0edafde52f456d32196a76c3e9638c5b319		wikidata	`Q109480110`	2025-06-11
`Person:id`	97e0cb43c7f9d710d3d74e9053e8c4b298cac22b	eng	gb_hmt_sanctions	`gb-hmt-14385`	2025-07-28
`Person:id`	86d4b0423d596d4f8998fa790cd81d1dcb5f8267	jpn	jp_mof_sanctions	`ja-mof-7f700ccde8ca5f2d9277b82e63dcda47a2c17afe`	2025-02-10
`Person:id`	8a8dff49565ef585c7fab2321bcc05cb52f2d847		ru_acf_bribetakers	`acf-a0a746d6736af82fd8b629b6bb7d9229973ddf4a`	2024-02-27
`Person:id`	fa96115b5ad66a55ec0ecb17775d035f0e0e7c2f		ca_dfatd_sema_sanctions	`ca-sema-ca866355fca03838c82654025861a5ee4a8b420a`	2025-05-19
`Person:id`	7472512c0944deb3ae9bfaa48f9e0ea48da6b144		ua_nsdc_sanctions	`ua-nsdc-16748-kuznecov-dmitro-vadimovic`	2025-05-28
`Person:id`	49f1a5997070cc29e5aa94e8e51984c26cb9ecb5	eng	us_ofac_sdn	`ofac-35471`	2025-06-02
`Person:id`	329ac637c784b258cf3af61316e19b0324fb723a	fra	mc_fund_freezes	`mc-freezes-fef25c07b90a9bf2de9d5981955d6301dcaa7243`	2024-08-14
`LegalEntity:id`	22b757e864f7ae30b73c371c29c1293706a3b0c5		tw_shtc	`tw-shtc-9a559d20490c8783b598e292cba1386b205dbee3`	2025-07-21
`Person:id`	99e2caf0c47f997a566c522feb919a7063ad0c1e		au_dfat_sanctions	`au-dfat-6401-dmitri-kuznetsov`	2025-10-01
`Person:id`	b276c2cb3096ed56f20d5b21ad0b6cce4663ee67		wd_curated	`Q109480110`	2024-04-08

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