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:topics`	role.pep		wd_peps	`Q2425119`	2023-04-20
`Person:topics`	sanction		nz_russia_sanctions	`nz-ru-ind-1246-alexey-dyumin`	2024-05-16
`Person:topics`	poi		ru_dossier_center_poi	`ru-dc-poi-aleksej-gennadevic-dumin`	2024-04-10
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr6cjvn`	2024-06-28
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr6cjl9`	2024-06-28
`Person:topics`	poi		ru_acf_bribetakers	`acf-57761abb1f1478141944d99bffd4cbb989b94f1a`	2024-02-27
`Person:topics`	corp.disqual	eng	gb_coh_disqualified	`gb-coh-xg0w-gamae8byhvjxyx9zwf3f1i`	2025-10-01
`Person:topics`	sanction		eu_travel_bans	`eu-tb-logical-162575`	2024-02-26
`Person:topics`	sanction		ua_nsdc_sanctions	`ua-nsdc-11806-dumin-oleksij-gennadijovic`	2024-03-06
`Person:topics`	role.pep		wd_categories	`Q2425119`	2024-09-05
`Person:topics`	sanction		au_dfat_sanctions	`au-dfat-8026-alexey-gennadyevich-dyumin`	2025-02-24
`Person:topics`	sanction		ch_seco_sanctions	`ch-seco-72051`	2025-03-26
`Person:topics`	sanction	eng	gb_hmt_sanctions	`gb-hmt-15790`	2023-04-20
`Person:topics`	sanction		be_fod_sanctions	`eu-fsf-eu-11235-39`	2024-02-28
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-24163`	2023-04-20
`Person:topics`	sanction	eng	gb_fcdo_sanctions	`gb-fcdo-rus1755`	2024-05-09
`Person:topics`	sanction		ca_dfatd_sema_sanctions	`ca-sema-446a2682eeb4e0bd3e4e36737b602608cfa80e14`	2024-08-06
`Person:topics`	mil		wikidata	`Q2425119`	2023-07-18
`Person:topics`	role.pep		wikidata	`Q2425119`	2023-07-18
`Person:topics`	sanction	fra	fr_tresor_gels_avoir	`fr-ga-7209`	2024-02-29
`Person:topics`	sanction		us_trade_csl	`ofac-24163`	2025-07-17
`Person:topics`	sanction		eu_fsf	`eu-fsf-eu-11235-39`	2024-02-26
`Person:topics`	poi		ua_war_sanctions	`ua-ws-b6848d77ecd4b1e879e907809bdc1a461372db39`	2025-02-26
`Person:topics`	role.pep		wd_curated	`Q2425119`	2024-04-08
`Person:topics`	poi		ua_war_sanctions_api	`ua-ws-person-14719`	2025-09-05
`Person:topics`	sanction	fra	mc_fund_freezes	`mc-freezes-b28c160f3ffa74145d2f9123cd6a953acec27c06`	2024-12-13

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