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
`LegalEntity:address`	Russia		tw_shtc	`tw-shtc-9a559d20490c8783b598e292cba1386b205dbee3`	2025-07-21
`Person:address`	1 Okhotny Ryad str, 103265	eng	gb_hmt_sanctions	`gb-hmt-14385`	2024-11-28
`Person:address`	1 Okhotny Ryad str, Russia, 103265	eng	gb_fcdo_sanctions	`gb-fcdo-rus0440`	2024-05-09
`Person:address`	1 Okhotny Ryad Str Russia, 103265	eng	gb_coh_disqualified	`gb-coh-lh0a9g4qwvy68nzdginiazyzrkc`	2025-11-16
`Person:addressEntity`	`addr-feae8a5830213bba83218bb49ad9dfa5bdd8e1ab`		gb_hmt_sanctions	`gb-hmt-14385`	2024-09-11
`Person:alias`	Kuznietsov Dmytro Vadymovych		ua_nsdc_sanctions	`ua-nsdc-16748-kuznecov-dmitro-vadimovic`	2025-05-28
`Person:alias`	Кузнецов Дмитрий Вадимович	eng	gb_hmt_sanctions	`gb-hmt-14385`	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`	Dmitrij Vadimovitj KUZNETSOV	swe	eu_fsf	`eu-fsf-eu-7120-46`	2025-12-01
`Person:alias`	Kuznetsov Dmitri Vadimovich		ru_acf_bribetakers	`acf-a0a746d6736af82fd8b629b6bb7d9229973ddf4a`	2023-04-20
`Person:alias`	Кузнецов Дмитрий Вадимович	eng	gb_fcdo_sanctions	`gb-fcdo-rus0440`	2026-01-08
`Person:alias`	Кузнецов Дмитрий Вадимович		ca_dfatd_sema_sanctions	`ca-sema-ca866355fca03838c82654025861a5ee4a8b420a`	2024-08-06
`Person:alias`	Dmitrij Vadimovitj KUZNETSOV	swe	be_fod_sanctions	`eu-fsf-eu-7120-46`	2025-12-01
`Person:birthCountry`	ru		gb_hmt_sanctions	`gb-hmt-14385`	2024-06-27
`Person:birthDate`	1975-03-05		wd_categories	`Q109480110`	2025-12-09
`Person:birthDate`	1975-03-05		ru_acf_bribetakers	`acf-a0a746d6736af82fd8b629b6bb7d9229973ddf4a`	2023-08-18
`Person:birthDate`	1975-03-05		nz_russia_sanctions	`nz-ru-ind-249-dmitry-kuznetsov`	2024-03-21
`Person:birthDate`	1975-03-05		wikidata	`Q109480110`	2025-12-11
`Person:birthDate`	1975		eu_fsf	`eu-fsf-eu-7120-46`	2023-04-20
`Person:birthDate`	1975-03-05		be_fod_sanctions	`eu-fsf-eu-7120-46`	2023-04-20
`Person:birthDate`	1975-03-05		au_dfat_sanctions	`au-dfat-6401-dmitri-kuznetsov`	2025-10-01
`Person:birthDate`	1975-03-05		fr_tresor_gels_avoir	`fr-ga-3977`	2023-04-20
`Person:birthDate`	1975-03-05		jp_mof_sanctions	`ja-mof-7f700ccde8ca5f2d9277b82e63dcda47a2c17afe`	2024-10-14
`Person:birthDate`	1975-03-05		be_fod_sanctions	`be-fod-ab458c89822b5a3952cacbcad5b581e02523eaa9`	2025-12-01
`Person:birthDate`	1975-03-05		wd_peps	`Q109480110`	2024-10-11
`Person:birthDate`	1975-03-05		mc_fund_freezes	`mc-freezes-fef25c07b90a9bf2de9d5981955d6301dcaa7243`	2024-08-14
`Person:birthDate`	1975-03-05		gb_hmt_sanctions	`gb-hmt-14385`	2023-04-20
`Person:birthDate`	1975-03-05		us_ofac_sdn	`ofac-35471`	2023-04-20
`Person:birthDate`	1975-03-05		ch_seco_sanctions	`ch-seco-48526`	2023-04-20
`Person:birthDate`	1975		eu_travel_bans	`eu-tb-logical-134216`	2023-04-20
`Person:birthDate`	1975-03-05		ua_nsdc_sanctions	`ua-nsdc-16748-kuznecov-dmitro-vadimovic`	2023-04-20
`Person:birthDate`	1975-03-05		eu_travel_bans	`eu-tb-logical-134216`	2023-04-20
`Person:birthDate`	1975-03-05		gb_fcdo_sanctions	`gb-fcdo-rus0440`	2026-01-08
`Person:birthDate`	1975		be_fod_sanctions	`eu-fsf-eu-7120-46`	2023-04-20
`Person:birthDate`	1975-03-05		eu_fsf	`eu-fsf-eu-7120-46`	2023-04-20
`Person:birthDate`	1975-03-05		gb_coh_disqualified	`gb-coh-lh0a9g4qwvy68nzdginiazyzrkc`	2025-04-10
`Person:birthPlace`	Moscow	eng	wikidata	`Q109480110`	2023-07-18
`Person:birthPlace`	Russia	eng	gb_fcdo_sanctions	`gb-fcdo-rus0440`	2026-01-08
`Person:birthPlace`	Російська Федерація, м. Москва	ukr	ua_nsdc_sanctions	`ua-nsdc-16748-kuznecov-dmitro-vadimovic`	2024-03-06
`Person:birthPlace`	Moscow	eng	gb_hmt_sanctions	`gb-hmt-14385`	2025-01-15
`Person:birthPlace`	Moscow	eng	gb_fcdo_sanctions	`gb-fcdo-rus0440`	2026-01-08
`Person:citizenship`	ru		wd_categories	`Q109480110`	2024-09-28
`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_peps	`Q109480110`	2026-01-15
`Person:citizenship`	ru		au_dfat_sanctions	`au-dfat-6401-dmitri-kuznetsov`	2025-11-06
`Person:classification`	National government (unknown status)		ann_pep_positions	`Q109480110`	2025-07-01
`Person:country`	ru		gb_fcdo_sanctions	`gb-fcdo-rus0440`	2024-05-09
`Person:country`	ru		ca_dfatd_sema_sanctions	`ca-sema-ca866355fca03838c82654025861a5ee4a8b420a`	2024-08-06
`LegalEntity:country`	ru		tw_shtc	`tw-shtc-9a559d20490c8783b598e292cba1386b205dbee3`	2025-07-21
`Person:country`	ru		gb_hmt_sanctions	`gb-hmt-14385`	2023-04-20
`Person:country`	ru		us_ofac_sdn	`ofac-35471`	2023-04-20
`Person:country`	ru		us_sam_exclusions	`usgsa-s4mrn93vg`	2024-06-14
`Person:createdAt`	2022-10-13		ru_acf_bribetakers	`acf-a0a746d6736af82fd8b629b6bb7d9229973ddf4a`	2023-04-20
`Person:createdAt`	2022-03-11		gb_hmt_sanctions	`gb-hmt-14385`	2024-10-14
`Person:createdAt`	2022-02-26		au_dfat_sanctions	`au-dfat-6401-dmitri-kuznetsov`	2025-09-26
`Person:createdAt`	2022-12-06		us_sam_exclusions	`usgsa-s4mrn93vg`	2024-06-14
`Person:createdAt`	2022-02-25		ch_seco_sanctions	`ch-seco-48526`	2023-04-20
`Person:education`	Lomonosov Moscow State University	eng	wikidata	`Q109480110`	2025-12-12
`Person:fatherName`	Вадимович	rus	ch_seco_sanctions	`ch-seco-48526`	2023-12-21
`Person:fatherName`	Vadimovich		ch_seco_sanctions	`ch-seco-48526`	2023-12-21
`Person:firstName`	Dmitry	eng	us_ofac_sdn	`ofac-35471`	2023-04-20
`Person:firstName`	Дмитрий		be_fod_sanctions	`be-fod-ab458c89822b5a3952cacbcad5b581e02523eaa9`	2025-12-01
`Person:firstName`	Dmitry	eng	nz_russia_sanctions	`nz-ru-ind-249-dmitry-kuznetsov`	2024-03-21
`Person:firstName`	Dmitry Vadimovich		ca_dfatd_sema_sanctions	`ca-sema-ca866355fca03838c82654025861a5ee4a8b420a`	2024-08-06
`Person:firstName`	Дмитрий	rus	be_fod_sanctions	`eu-fsf-eu-7120-46`	2023-04-20
`Person:firstName`	Dmitri	fra	fr_tresor_gels_avoir	`fr-ga-3977`	2023-04-20
`Person:firstName`	Dmitry	eng	gb_hmt_sanctions	`gb-hmt-14385`	2023-04-20
`Person:firstName`	Dmitry	eng	gb_coh_disqualified	`gb-coh-lh0a9g4qwvy68nzdginiazyzrkc`	2025-04-10
`Person:firstName`	DMITRY VADIMOVICH	eng	us_sam_exclusions	`usgsa-s4mrn93vg`	2024-06-14
`Person:firstName`	Dmitry	eng	gb_fcdo_sanctions	`gb-fcdo-rus0440`	2024-05-09
`Person:firstName`	Дмитрий	rus	us_ofac_sdn	`ofac-35471`	2023-04-20
`Person:firstName`	Дмитрий		eu_travel_bans	`eu-tb-logical-134216`	2023-04-20
`Person:firstName`	Dmitri		eu_travel_bans	`eu-tb-logical-134216`	2023-04-20
`Person:firstName`	Dmitri		ch_seco_sanctions	`ch-seco-48526`	2023-04-20
`Person:firstName`	Дмитрий	rus	ch_seco_sanctions	`ch-seco-48526`	2023-12-21
`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`	Dmitri		be_fod_sanctions	`eu-fsf-eu-7120-46`	2023-04-20
`Person:firstName`	Dmitri		be_fod_sanctions	`be-fod-ab458c89822b5a3952cacbcad5b581e02523eaa9`	2025-12-01
`Person:firstName`	Dmitri Vadimovich	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		ru_acf_bribetakers	`acf-a0a746d6736af82fd8b629b6bb7d9229973ddf4a`	2023-04-20
`Person:gender`	male		wikidata	`Q109480110`	2023-07-18
`Person:gender`	male		be_fod_sanctions	`be-fod-ab458c89822b5a3952cacbcad5b581e02523eaa9`	2025-12-01
`Person:gender`	male		be_fod_sanctions	`eu-fsf-eu-7120-46`	2023-04-20
`Person:gender`	male		fr_tresor_gels_avoir	`fr-ga-3977`	2023-04-20
`Person:gender`	male		gb_hmt_sanctions	`gb-hmt-14385`	2023-04-20
`Person:gender`	male		gb_fcdo_sanctions	`gb-fcdo-rus0440`	2026-01-08
`Person:gender`	male		mc_fund_freezes	`mc-freezes-fef25c07b90a9bf2de9d5981955d6301dcaa7243`	2024-08-14
`Person:gender`	male		us_ofac_sdn	`ofac-35471`	2023-04-20
`Person:gender`	male		eu_travel_bans	`eu-tb-logical-134216`	2023-04-20
`Person:gender`	male		eu_fsf	`eu-fsf-eu-7120-46`	2023-04-20
`Person:id`	6fea0afd8c8bbb0a2bb1bf9e4c60e05c93280628		wikidata	`Q109480110`	2026-01-06
`Person:id`	c081446db23b288afc14f54cecbf63869c8a3d5e		ann_pep_positions	`Q109480110`	2025-07-01
`Person:id`	d04c44113cceac27d7cfdabea99349595eb7c6ef		us_trade_csl	`ofac-35471`	2026-01-06
`Person:id`	c3dc69721b01b8e3e31fab091e097a9ff99d2152		gb_fcdo_sanctions	`gb-fcdo-rus0440`	2026-01-09
`Person:id`	b276c2cb3096ed56f20d5b21ad0b6cce4663ee67		wd_curated	`Q109480110`	2024-04-08
`Person:id`	2a4f0c812c75ceeb1bb9e0b623af091ff3c1a43a		gb_fcdo_sanctions	`gb-fcdo-rus0440`	2026-01-07

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