Statements: Dmitry Yevgenevich KULIKOV

Canonical ID: Q21103330 · 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_fcdo_sanctions	`gb-fcdo-rus1038`	2024-05-09
`Person:topics`	sanction	fra	fr_tresor_gels_avoir	`fr-ga-4505`	2023-04-20
`Person:topics`	sanction		ca_dfatd_sema_sanctions	`ca-sema-972f426b01f106f47dfe1f64ad458de582bdde5e`	2024-08-06
`Person:topics`	corp.disqual	eng	gb_coh_disqualified	`gb-coh-hauhnzbmfwsyxzcd7hvtq13nvyc`	2025-04-10
`Person:topics`	sanction	fra	mc_fund_freezes	`mc-freezes-a91f7a6b43ffebc452d5fc0b09d6e1b23d967def`	2024-08-14
`Person:topics`	sanction		ua_nsdc_sanctions	`ua-nsdc-17322-kulikov-dmitro-evgenovic`	2024-03-06
`Person:topics`	sanction		eu_travel_bans	`eu-tb-logical-137689`	2023-04-20
`Person:topics`	sanction		eu_fsf	`eu-fsf-eu-7801-73`	2023-04-20
`Person:topics`	poi		ru_acf_bribetakers	`acf-c9b89f757b0150ac461dda985cacb76d603b2b8e`	2024-02-27
`Person:topics`	sanction		au_dfat_sanctions	`au-dfat-7882-dmitry-yevgenevich-kulikov`	2024-02-24
`Person:topics`	sanction		ch_seco_sanctions	`ch-seco-52352`	2025-03-26
`Person:topics`	sanction	eng	gb_hmt_sanctions	`gb-hmt-14975`	2023-04-20
`Person:topics`	sanction		be_fod_sanctions	`eu-fsf-eu-7801-73`	2023-04-20