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:firstName`	Алексей		ext_ru_egrul	`ru-inn-771880955375`	2025-07-21
`Person:firstName`	ALEXEI	eng	us_sam_exclusions	`usgsa-s4mr6cjvn`	2024-06-14
`Person:firstName`	Alexey		be_fod_sanctions	`eu-fsf-eu-11235-39`	2024-02-28
`Person:firstName`	Alexey Gennadyevich	fra	fr_tresor_gels_avoir	`fr-ga-7209`	2024-02-29
`Person:firstName`	ALEXEY GENNADYEVICH	eng	us_sam_exclusions	`usgsa-s4mr6cjl9`	2024-06-14
`Person:firstName`	Alexey		be_fod_sanctions	`be-fod-dc0453bf88cd16ee3770c31b80539591bef0d868`	2025-12-01
`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	gb_hmt_sanctions	`gb-hmt-15790`	2023-04-20
`Person:firstName`	Aleksey	eng	wikidata	`Q2425119`	2025-03-24
`Person:firstName`	Алексей	rus	ch_seco_sanctions	`ch-seco-72051`	2024-03-01
`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_coh_disqualified	`gb-coh-xg0w-gamae8byhvjxyx9zwf3f1i`	2025-10-01
`Person:firstName`	Aleksey	eng	gb_fcdo_sanctions	`gb-fcdo-rus1755`	2024-05-09
`Person:firstName`	Alexey	eng	gb_fcdo_sanctions	`gb-fcdo-rus1755`	2024-05-09
`Person:firstName`	Alexei	eng	gb_fcdo_sanctions	`gb-fcdo-rus1755`	2024-05-09
`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: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	fra	mc_fund_freezes	`mc-freezes-b28c160f3ffa74145d2f9123cd6a953acec27c06`	2024-12-13
`Person:gender`	male	eng	wikidata	`Q2425119`	2023-07-18
`Person:gender`	male	eng	us_ofac_sdn	`ofac-24163`	2023-04-20
`Person:gender`	male	rus	eu_fsf	`eu-fsf-eu-11235-39`	2024-02-26
`Person:gender`	male		eu_travel_bans	`eu-tb-logical-162575`	2024-02-26
`Person:gender`	male	ces	be_fod_sanctions	`eu-fsf-eu-11235-39`	2024-02-28
`Person:gender`	male	fra	fr_tresor_gels_avoir	`fr-ga-7209`	2024-02-29
`Person:gender`	male	eng	gb_hmt_sanctions	`gb-hmt-15790`	2023-04-20
`Person:gender`	male		ch_seco_sanctions	`ch-seco-72051`	2024-03-01
`Person:id`	7a1151b4d9f94e9ea3dba494abb567192050dcb3		wd_curated	`Q2425119`	2024-04-08
`Person:id`	7adb786b2eb5bb3cc3edf60908e0d6b358d3628e		wd_categories	`Q2425119`	2025-12-09
`Person:id`	b116667ab2dd2b66d19d343ef049b4403ca4fc80		ua_war_sanctions	`ua-ws-person-14719`	2025-10-15
`Person:id`	a043339a52188230cadc5712dc85c80d28610bd4		wikidata	`Q2425119`	2025-12-20
`Person:id`	ece992304a2d64a60da28ec1e8f88015fd3dffe4		ru_dossier_center_poi	`ru-dc-poi-aleksej-gennadevic-dumin`	2024-11-14
`Person:id`	f29d48f2d79255bc7b7c7b3cc9de3b4b8890fd70	fra	mc_fund_freezes	`mc-freezes-b28c160f3ffa74145d2f9123cd6a953acec27c06`	2025-03-20
`Person:id`	417344100342c8c3167e1b8ce81207964c5a4b3c		ru_acf_bribetakers	`acf-57761abb1f1478141944d99bffd4cbb989b94f1a`	2024-05-30
`Person:id`	6ed5696e26e03b7e61fb89b184de48c6ac0b7b27		ext_ru_egrul	`ru-inn-771880955375`	2025-07-21
`Person:id`	122c8f4a3a8227f12fc4b0333ae36c75f0abee5f		wd_peps	`Q2425119`	2025-07-01
`Person:id`	9c64f6686fef767368f01de96168379918fc75c1		ann_pep_positions	`Q2425119`	2025-12-10
`Person:id`	c1fb0c8a4d1315122c813a845a881477f6a1672e		be_fod_sanctions	`eu-fsf-eu-11235-39`	2025-12-01
`Person:id`	b35651e00e92961d0b6c107c012071ee904b732d		be_fod_sanctions	`be-fod-dc0453bf88cd16ee3770c31b80539591bef0d868`	2025-12-01
`Person:id`	46de986c68c5d910a65b5cc5df5d27ad149f314e		ca_dfatd_sema_sanctions	`ca-sema-446a2682eeb4e0bd3e4e36737b602608cfa80e14`	2025-05-19
`Person:id`	8f5e8a0d875447cdf191e3e600adae58bbc857ee		us_trade_csl	`ofac-24163`	2024-05-07
`Person:id`	da1713032fbfa0f135508d0154ee03c3839d6c4b	fra	fr_tresor_gels_avoir	`fr-ga-7209`	2025-05-30
`Person:id`	d0791b5250e9f552cf711d29cd98c1e8835bd1d0		au_dfat_sanctions	`au-dfat-8026-alexey-gennadyevich-dyumin`	2025-11-06
`Person:id`	0bfa084d7f07868b0433d6eba19c653f56884449		ch_seco_sanctions	`ch-seco-72051`	2025-05-15
`Person:id`	c72b562161ef8170f4746250594d1f8b2a20feb9	eng	gb_hmt_sanctions	`gb-hmt-15790`	2025-07-28
`Person:id`	88e87694b0c1023223c8d091ca81ba0e338b6e03	eng	gb_hmt_sanctions	`gb-hmt-15790`	2025-12-08
`Person:id`	52e0dc2375b8155c5b3f561d2326fc19d8ff0fe9	eng	gb_hmt_sanctions	`gb-hmt-15790`	2025-07-28
`Person:id`	11e6a3a15f61d6e6a5127e0f5f31bb6e9af06584		nz_russia_sanctions	`nz-ru-ind-1246-alexey-dyumin`	2025-05-22
`Person:id`	5e85e46849467ab3a63dce469aed3da58d7570e1	eng	us_ofac_sdn	`ofac-24163`	2025-06-02
`Person:id`	d1beecd5f18c04aa943132f72e352314715505d8	eng	gb_fcdo_sanctions	`gb-fcdo-rus1755`	2025-12-09
`Person:id`	4f37c5701e6d00eba90f4de01b6123dd8ebdddcc		eu_fsf	`eu-fsf-eu-11235-39`	2025-12-01
`Person:id`	a9d716cb64b268cb4043d34706e0decaf2a742b8		eu_travel_bans	`eu-tb-logical-162575`	2025-05-27
`Person:id`	774dc78d6d60575ad932d0d0dba2491e80a54297	eng	us_sam_exclusions	`usgsa-s4mr6cjvn`	2025-07-23
`Person:id`	2bb51a74a00d64f88ef334f1b86170b258b3fac3	eng	us_sam_exclusions	`usgsa-s4mr6cjl9`	2025-07-23
`Person:id`	1f8c5d04393866e1cb0ab115d79e0ddddedb12d2	eng	gb_coh_disqualified	`gb-coh-xg0w-gamae8byhvjxyx9zwf3f1i`	2025-10-01
`Person:id`	9b465c762ae853a0a943f8a3411568c87962018f		ua_nsdc_sanctions	`ua-nsdc-11806-dumin-oleksij-gennadijovic`	2025-05-28
`Person:innCode`	771880955375		ext_ru_egrul	`ru-inn-771880955375`	2025-07-21
`Person:lastName`	DYUMIN		be_fod_sanctions	`eu-fsf-eu-11235-39`	2024-02-28
`Person:lastName`	DYUMIN		ca_dfatd_sema_sanctions	`ca-sema-446a2682eeb4e0bd3e4e36737b602608cfa80e14`	2024-08-06
`Person:lastName`	DYUMIN	eng	gb_fcdo_sanctions	`gb-fcdo-rus1755`	2024-05-09
`Person:lastName`	Дюмин		ext_ru_egrul	`ru-inn-771880955375`	2025-07-21
`Person:lastName`	DYUMIN	fra	mc_fund_freezes	`mc-freezes-b28c160f3ffa74145d2f9123cd6a953acec27c06`	2024-12-13
`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`	Djumin	eng	wikidata	`Q2425119`	2023-07-18
`Person:lastName`	DYUMIN		be_fod_sanctions	`be-fod-dc0453bf88cd16ee3770c31b80539591bef0d868`	2025-12-01
`Person:lastName`	DYUMIN	eng	us_sam_exclusions	`usgsa-s4mr6cjl9`	2024-06-14
`Person:lastName`	DYUMIN	eng	us_sam_exclusions	`usgsa-s4mr6cjvn`	2024-06-14
`Person:lastName`	DYUMIN		eu_travel_bans	`eu-tb-logical-162575`	2024-02-26
`Person:lastName`	DYUMIN	eng	gb_coh_disqualified	`gb-coh-xg0w-gamae8byhvjxyx9zwf3f1i`	2025-10-01
`Person:lastName`	DYUMIN	eng	eu_fsf	`eu-fsf-eu-11235-39`	2024-02-26
`Person:lastName`	DYUMIN	fra	fr_tresor_gels_avoir	`fr-ga-7209`	2024-02-29
`Person:lastName`	DYUMIN	eng	gb_hmt_sanctions	`gb-hmt-15790`	2023-04-20
`Person:lastName`	DYUMIN	eng	us_ofac_sdn	`ofac-24163`	2023-04-20
`Person:lastName`	DYUMIN	eng	nz_russia_sanctions	`nz-ru-ind-1246-alexey-dyumin`	2024-05-16
`Person:middleName`	Gennadyevich		eu_travel_bans	`eu-tb-logical-162575`	2024-10-11
`Person:middleName`	Gennadyevich		be_fod_sanctions	`be-fod-dc0453bf88cd16ee3770c31b80539591bef0d868`	2025-12-01
`Person:middleName`	Gennadyevich	eng	nz_russia_sanctions	`nz-ru-ind-1246-alexey-dyumin`	2024-10-11
`Person:middleName`	Gennadyevich		be_fod_sanctions	`eu-fsf-eu-11235-39`	2024-10-11
`Person:middleName`	Gennadyevich	eng	eu_fsf	`eu-fsf-eu-11235-39`	2024-10-11
`Person:middleName`	Gennadyevich	eng	us_ofac_sdn	`ofac-24163`	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	eng	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`	Alexei DYUMIN	eng	gb_coh_disqualified	`gb-coh-xg0w-gamae8byhvjxyx9zwf3f1i`	2025-10-01
`Person:name`	DYUMIN, Alexey Gennadyevich		us_trade_csl	`ofac-24163`	2024-05-07
`Person:name`	ДЮМИН Алексей Геннадьевич	rus	ua_war_sanctions	`ua-ws-person-14719`	2025-10-06
`Person:name`	Alexey Gennadyevich DYUMIN		be_fod_sanctions	`eu-fsf-eu-11235-39`	2024-02-28
`Person:name`	Алексей Геннадьевич ДЮМИН	rus	be_fod_sanctions	`eu-fsf-eu-11235-39`	2024-02-28
`Person:name`	Alexey Gennadyevich DYUMIN	fra	fr_tresor_gels_avoir	`fr-ga-7209`	2024-02-29
`Person:name`	Alexey Gennadyevich DYUMIN		au_dfat_sanctions	`au-dfat-8026-alexey-gennadyevich-dyumin`	2025-02-24
`Person:name`	Alexei Dyumin		wd_peps	`Q2425119`	2024-09-09
`Person:name`	Алексей Геннадьевич Дюмин		ext_ru_egrul	`ru-inn-771880955375`	2025-07-21
`Person:name`	Dyumin Alexey Gennadyevich	eng	ru_acf_bribetakers	`acf-57761abb1f1478141944d99bffd4cbb989b94f1a`	2023-04-20
`Person:name`	Dyumin Alexey Gennadyevich		ch_seco_sanctions	`ch-seco-72051`	2024-03-01

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