Statements: Dmitry Vadimovich KOVTUN

Canonical ID: Q1232708 · 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:topics`	sanction	eng	gb_hmt_sanctions	`gb-hmt-13311`	2023-04-20
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-21185`	2023-04-20
`Person:topics`	sanction		lv_magnitsky_list	`lv-mag-ad6ca6f6945289ebad0c2b7a4dd50db38034b399`	2024-10-02
`Person:topics`	sanction	eng	gb_fcdo_sanctions	`gb-fcdo-ghr0083`	2024-05-09
`Person:topics`	sanction		us_trade_csl	`ofac-21185`	2025-07-17
`Person:topics`	corp.disqual	eng	gb_coh_disqualified	`gb-coh-u-zuzvxa0j-m3qioyeenje6jxnw`	2025-04-10
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr5cshf`	2024-06-28
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr5ctn4`	2024-06-28