Statements: Dmitry Tulin

Canonical ID: Q133540113 · 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	us_ofac_sdn	`ofac-51650`	2024-11-21
`Person:topics`	sanction		ua_nsdc_sanctions	`ua-nsdc-18255-tulin-dmitro-vladislavovic`	2024-03-06
`Person:topics`	role.pep		wd_categories	`Q133540113`	2025-03-28
`Person:topics`	role.pep		wd_peps	`Q133540113`	2025-03-28
`Person:topics`	poi		ru_acf_bribetakers	`acf-f4b5e13e32eb75d26b7d7b2a6e27447a31b51440`	2024-02-27
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrvjrg0`	2025-01-23
`Person:topics`	role.pep		wikidata	`Q133540113`	2025-03-29
`Person:topics`	sanction		us_trade_csl	`ofac-51650`	2025-07-17