Statements: Alexei Gennadyevich DYUMIN

Canonical ID: Q2425119 · 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:alias`	Alexei DYUMIN	eng	us_ofac_sdn	`ofac-24163`	2023-04-20
`Person:birthDate`	1972-08-28		us_ofac_sdn	`ofac-24163`	2023-04-20
`Person:birthPlace`	Kursk, Russian Federation	eng	us_ofac_sdn	`ofac-24163`	2023-04-20
`Person:country`	ru		us_ofac_sdn	`ofac-24163`	2023-04-20
`Person:firstName`	Alexey	eng	us_ofac_sdn	`ofac-24163`	2023-04-20
`Person:firstName`	Alexei	eng	us_ofac_sdn	`ofac-24163`	2023-04-20
`Person:gender`	male		us_ofac_sdn	`ofac-24163`	2023-04-20
`Person:id`	e2907704497cc47bc13ed1b10f8dbd14c9eba6cf		us_ofac_sdn	`ofac-24163`	2026-01-06
`Person:lastName`	DYUMIN	eng	us_ofac_sdn	`ofac-24163`	2023-04-20
`Person:middleName`	Gennadyevich	eng	us_ofac_sdn	`ofac-24163`	2024-10-11
`Person:name`	Alexey Gennadyevich DYUMIN	eng	us_ofac_sdn	`ofac-24163`	2023-04-20
`Person:programId`	US-UKRRUS-REL	eng	us_ofac_sdn	`ofac-24163`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=24163		us_ofac_sdn	`ofac-24163`	2023-04-20
`Person:topics`	sanction		us_ofac_sdn	`ofac-24163`	2023-04-20