Statements: Alexei 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:firstName`	Alexey		eu_travel_bans	`eu-tb-logical-162575`	2024-02-26
`Person:firstName`	Aleksey	eng	gb_fcdo_sanctions	`gb-fcdo-rus1755`	2024-05-09
`Person:firstName`	Алексей	rus	ch_seco_sanctions	`ch-seco-72051`	2024-03-01
`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:firstName`	ALEXEI	eng	us_sam_exclusions	`usgsa-s4mr6cjvn`	2024-06-14
`Person:firstName`	Alexei	eng	gb_coh_disqualified	`gb-coh-xg0w-gamae8byhvjxyx9zwf3f1i`	2025-10-01
`Person:firstName`	Alexey Gennadyevich	fra	mc_fund_freezes	`mc-freezes-b28c160f3ffa74145d2f9123cd6a953acec27c06`	2024-12-13
`Person:firstName`	Alexey	eng	gb_hmt_sanctions	`gb-hmt-15790`	2023-04-20
`Person:firstName`	Aleksey	eng	gb_hmt_sanctions	`gb-hmt-15790`	2023-04-20
`Person:firstName`	Alexei	eng	gb_hmt_sanctions	`gb-hmt-15790`	2023-04-20
`Person:firstName`	Alexey		be_fod_sanctions	`eu-fsf-eu-11235-39`	2024-02-28
`Person:firstName`	Alexey	eng	nz_russia_sanctions	`nz-ru-ind-1246-alexey-dyumin`	2024-05-16
`Person:firstName`	Aleksey	eng	wikidata	`Q2425119`	2025-03-24
`Person:firstName`	Alexei	eng	gb_fcdo_sanctions	`gb-fcdo-rus1755`	2024-05-09
`Person:firstName`	Алексей		ext_ru_egrul	`ru-inn-771880955375`	2025-12-30
`Person:firstName`	Alexey Gennadyevich	fra	fr_tresor_gels_avoir	`fr-ga-7209`	2024-02-29
`Person:firstName`	Alexey		be_fod_sanctions	`be-fod-dc0453bf88cd16ee3770c31b80539591bef0d868`	2025-12-01
`Person:firstName`	Alexey Gennadyevich		ca_dfatd_sema_sanctions	`ca-sema-446a2682eeb4e0bd3e4e36737b602608cfa80e14`	2024-08-06
`Person:firstName`	Alexey	eng	eu_fsf	`eu-fsf-eu-11235-39`	2024-02-26
`Person:firstName`	Alexey		ch_seco_sanctions	`ch-seco-72051`	2024-03-01
`Person:gender`	male		gb_hmt_sanctions	`gb-hmt-15790`	2023-04-20
`Person:gender`	male		be_fod_sanctions	`be-fod-dc0453bf88cd16ee3770c31b80539591bef0d868`	2025-12-01
`Person:gender`	male		ru_acf_bribetakers	`acf-57761abb1f1478141944d99bffd4cbb989b94f1a`	2023-04-20
`Person:gender`	male		wikidata	`Q2425119`	2023-07-18
`Person:gender`	male		ch_seco_sanctions	`ch-seco-72051`	2024-03-01
`Person:gender`	male		mc_fund_freezes	`mc-freezes-b28c160f3ffa74145d2f9123cd6a953acec27c06`	2024-12-13
`Person:gender`	male		fr_tresor_gels_avoir	`fr-ga-7209`	2024-02-29
`Person:gender`	male		eu_fsf	`eu-fsf-eu-11235-39`	2024-02-26
`Person:gender`	male		be_fod_sanctions	`eu-fsf-eu-11235-39`	2024-02-28
`Person:gender`	male		us_ofac_sdn	`ofac-24163`	2023-04-20
`Person:gender`	male		eu_travel_bans	`eu-tb-logical-162575`	2024-02-26
`Person:gender`	male		gb_fcdo_sanctions	`gb-fcdo-rus1755`	2026-01-08
`Person:id`	c9c141a00d508cc8b26560a5842f62cdd4809bad		fr_tresor_gels_avoir	`fr-ga-7209`	2026-01-06
`Person:id`	dc4d9c76268f597f91d19b35b63c81de192a7969		us_sam_exclusions	`usgsa-s4mr6cjvn`	2026-01-06
`Person:id`	50273176a2f3b418fb9209b59332f1c66e7b2e6b		us_sam_exclusions	`usgsa-s4mr6cjl9`	2026-01-06
`Person:id`	e2907704497cc47bc13ed1b10f8dbd14c9eba6cf		us_ofac_sdn	`ofac-24163`	2026-01-06
`Person:id`	8f5e8a0d875447cdf191e3e600adae58bbc857ee		us_trade_csl	`ofac-24163`	2026-01-06
`Person:id`	46de986c68c5d910a65b5cc5df5d27ad149f314e		ca_dfatd_sema_sanctions	`ca-sema-446a2682eeb4e0bd3e4e36737b602608cfa80e14`	2025-05-19
`Person:id`	f83bc938282159c3f2c98b694ce51d6bde931b3e		wd_categories	`Q2425119`	2026-01-07
`Person:id`	493555b093b50e73467b590f574390ee63562963		eu_fsf	`eu-fsf-eu-11235-39`	2026-01-06
`Person:id`	a9d716cb64b268cb4043d34706e0decaf2a742b8		eu_travel_bans	`eu-tb-logical-162575`	2025-05-27
`Person:id`	840e1b1f90f8380e8fa97b671aad57ddc9d156a9		ua_nsdc_sanctions	`ua-nsdc-11806-dumin-oleksij-gennadijovic`	2026-01-06
`Person:id`	d050b0ba9458d71712d8f05ff0a9006e49f7046e		ua_war_sanctions	`ua-ws-person-14719`	2026-02-05
`Person:id`	7cdbe4c89d24afbf4a6b08cdb1691dc225cb77b3		gb_coh_disqualified	`gb-coh-xg0w-gamae8byhvjxyx9zwf3f1i`	2026-01-06
`Person:id`	c8babe4911803ffe6358c14ac5e9f536fd9810e1		ru_dossier_center_poi	`ru-dc-poi-aleksej-gennadevic-dumin`	2026-01-06
`Person:id`	26da277137ecea62de02d8c89794b48582ebec7e		gb_fcdo_sanctions	`gb-fcdo-rus1755`	2026-01-09
`Person:id`	c1b7ca212a66d19a47e10551dd9dc12f27b294e9		gb_fcdo_sanctions	`gb-fcdo-rus1755`	2026-01-09
`Person:id`	4f4b23b2e323bdb1628e3a58e0e72d06f15a4fb1		gb_fcdo_sanctions	`gb-fcdo-rus1755`	2026-01-09
`Person:id`	d0791b5250e9f552cf711d29cd98c1e8835bd1d0		au_dfat_sanctions	`au-dfat-8026-alexey-gennadyevich-dyumin`	2025-11-06
`Person:id`	8408cd5e3ca5ce788b72b3923735d6a589845ff7		ch_seco_sanctions	`ch-seco-72051`	2026-01-06
`Person:id`	d5df65c45e210f3be08bc5d8b302c57f169ff55c		gb_fcdo_sanctions	`gb-fcdo-rus1755`	2026-01-07
`Person:id`	a14002824835a52e40479bbb2ed3817ed061768b		gb_hmt_sanctions	`gb-hmt-15790`	2026-01-28
`Person:id`	50d65ee8a9a8c0a71ed6e63f284b3e234c958e30		be_fod_sanctions	`eu-fsf-eu-11235-39`	2026-01-06
`Person:id`	b1141e59672e7a6e8fbddb5a9254126911a52719		gb_hmt_sanctions	`gb-hmt-15790`	2026-01-28
`Person:id`	9c64f6686fef767368f01de96168379918fc75c1		ann_pep_positions	`Q2425119`	2025-12-10
`Person:id`	b35651e00e92961d0b6c107c012071ee904b732d		be_fod_sanctions	`be-fod-dc0453bf88cd16ee3770c31b80539591bef0d868`	2025-12-01
`Person:id`	be9393fb4ca4c345bd6b6b5ee6f0ff6a8c5a20fa		nz_russia_sanctions	`nz-ru-ind-1246-alexey-dyumin`	2026-01-06
`Person:id`	983b5b57032e11ddc57df3664eacec0db87d349d		gb_hmt_sanctions	`gb-hmt-15790`	2026-01-28
`Person:id`	6ed5696e26e03b7e61fb89b184de48c6ac0b7b27		ext_ru_egrul	`ru-inn-771880955375`	2026-01-09
`Person:id`	862f8db6fb99b43cf1f56fbb2530701b57e89762		ru_acf_bribetakers	`acf-57761abb1f1478141944d99bffd4cbb989b94f1a`	2026-01-06
`Person:id`	db3e711e30933a41dd85b0e2f153ebdcafbb78c7		wikidata	`Q2425119`	2026-02-12
`Person:id`	77012f7e794ac5fa2361af909bb9c0a3425bdd3f		wd_peps	`Q2425119`	2026-01-15
`Person:id`	7a1151b4d9f94e9ea3dba494abb567192050dcb3		wd_curated	`Q2425119`	2024-04-08
`Person:id`	f29d48f2d79255bc7b7c7b3cc9de3b4b8890fd70		mc_fund_freezes	`mc-freezes-b28c160f3ffa74145d2f9123cd6a953acec27c06`	2025-03-20
`Person:innCode`	771880955375		ext_ru_egrul	`ru-inn-771880955375`	2025-12-30
`Person:lastName`	Дюмин		ext_ru_egrul	`ru-inn-771880955375`	2025-12-30
`Person:lastName`	DYUMIN	eng	eu_fsf	`eu-fsf-eu-11235-39`	2024-02-26
`Person:lastName`	DYUMIN	eng	gb_hmt_sanctions	`gb-hmt-15790`	2023-04-20
`Person:lastName`	DYUMIN	eng	gb_coh_disqualified	`gb-coh-xg0w-gamae8byhvjxyx9zwf3f1i`	2025-10-01
`Person:lastName`	DYUMIN	fra	mc_fund_freezes	`mc-freezes-b28c160f3ffa74145d2f9123cd6a953acec27c06`	2024-12-13
`Person:lastName`	DYUMIN		eu_travel_bans	`eu-tb-logical-162575`	2024-02-26
`Person:lastName`	DYUMIN		ca_dfatd_sema_sanctions	`ca-sema-446a2682eeb4e0bd3e4e36737b602608cfa80e14`	2024-08-06
`Person:lastName`	DYUMIN	eng	us_ofac_sdn	`ofac-24163`	2023-04-20
`Person:lastName`	DYUMIN		be_fod_sanctions	`be-fod-dc0453bf88cd16ee3770c31b80539591bef0d868`	2025-12-01
`Person:lastName`	DYUMIN		be_fod_sanctions	`eu-fsf-eu-11235-39`	2024-02-28
`Person:lastName`	DYUMIN	eng	nz_russia_sanctions	`nz-ru-ind-1246-alexey-dyumin`	2024-05-16
`Person:lastName`	DYUMIN	eng	gb_fcdo_sanctions	`gb-fcdo-rus1755`	2024-05-09
`Person:lastName`	Djumin	eng	wikidata	`Q2425119`	2023-07-18
`Person:lastName`	ДЮМИН	rus	ch_seco_sanctions	`ch-seco-72051`	2024-03-01
`Person:lastName`	Dyumin		ch_seco_sanctions	`ch-seco-72051`	2024-03-01
`Person:lastName`	DYUMIN	eng	us_sam_exclusions	`usgsa-s4mr6cjl9`	2024-06-14
`Person:lastName`	DYUMIN	fra	fr_tresor_gels_avoir	`fr-ga-7209`	2024-02-29
`Person:lastName`	DYUMIN	eng	us_sam_exclusions	`usgsa-s4mr6cjvn`	2024-06-14
`Person:middleName`	Gennadyevich		be_fod_sanctions	`be-fod-dc0453bf88cd16ee3770c31b80539591bef0d868`	2025-12-01
`Person:middleName`	Gennadyevich	eng	eu_fsf	`eu-fsf-eu-11235-39`	2024-10-11
`Person:middleName`	Gennadyevich		eu_travel_bans	`eu-tb-logical-162575`	2024-10-11
`Person:middleName`	Gennadyevich		be_fod_sanctions	`eu-fsf-eu-11235-39`	2024-10-11
`Person:middleName`	Gennadyevich	eng	us_ofac_sdn	`ofac-24163`	2024-10-11
`Person:middleName`	Gennadyevich	eng	nz_russia_sanctions	`nz-ru-ind-1246-alexey-dyumin`	2024-10-11
`Person:modifiedAt`	2025-04-22		ch_seco_sanctions	`ch-seco-72051`	2025-04-23
`Person:modifiedAt`	2024-02-23		be_fod_sanctions	`eu-fsf-eu-11235-39`	2025-05-13
`Person:modifiedAt`	2023-03-21		gb_hmt_sanctions	`gb-hmt-15790`	2024-10-14
`Person:modifiedAt`	2025-03-16		eu_fsf	`eu-fsf-eu-11235-39`	2025-05-13
`Person:name`	ДЮМИН Алексей Геннадьевич	rus	ua_war_sanctions	`ua-ws-person-14719`	2025-10-06
`Person:name`	Alexei Gennadyevich DYUMIN	eng	gb_hmt_sanctions	`gb-hmt-15790`	2023-04-20
`Person:name`	Алексей Геннадьевич Дюмин		ext_ru_egrul	`ru-inn-771880955375`	2025-12-30
`Person:name`	Алексей Геннадьевич ДЮМИН	rus	eu_fsf	`eu-fsf-eu-11235-39`	2024-02-26
`Person:name`	Alexey Gennadyevich DYUMIN	eng	eu_fsf	`eu-fsf-eu-11235-39`	2024-02-26
`Person:name`	ДЮМІН Олексій Геннадійович	ukr	ua_war_sanctions	`ua-ws-person-14719`	2025-10-06

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