Statements: Dmitrii Svishchev

Canonical ID: Q28543758 · 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
`LegalEntity:address`	Russia		tw_shtc	`tw-shtc-8b85f3afad8112b0888aada5577a7c36cfb16846`	2025-07-21
`Person:address`	1 Okhotny Ryad str, Russia, 103265	eng	gb_fcdo_sanctions	`gb-fcdo-rus0636`	2024-05-09
`Person:address`	1 Okhotny Ryad str, 103265	eng	gb_hmt_sanctions	`gb-hmt-14581`	2024-11-28
`Person:addressEntity`	`addr-feae8a5830213bba83218bb49ad9dfa5bdd8e1ab`	eng	gb_hmt_sanctions	`gb-hmt-14581`	2024-09-11
`Person:alias`	Dmitry Svishchev	eng	everypolitician	`evpo-0dc0334d-581d-4c29-9bc0-c896ba9a8a76`	2021-07-26
`Person:alias`	Dmitry Aleksandrovich Svishchyov	eng	wikidata	`Q28543758`	2023-07-18
`Person:alias`	Dmitrij Svisjtsjov		everypolitician	`evpo-0dc0334d-581d-4c29-9bc0-c896ba9a8a76`	2021-07-26
`Person:alias`	Dmitry Svishchyov	eng	wikidata	`Q28543758`	2023-07-18
`Person:alias`	Svyshchev Dmytro Oleksandrovych		ua_nsdc_sanctions	`ua-nsdc-12276-svisev-dmitro-oleksandrovic`	2025-05-28
`Person:alias`	Свищев Дмитрий Александрович	eng	gb_hmt_sanctions	`gb-hmt-14581`	2023-04-20
`Person:alias`	Свищев Дмитрий Александрович		ca_dfatd_sema_sanctions	`ca-sema-b77c98dd62a75d3cf091a0228fec42723ba8ae70`	2024-08-06
`Person:alias`	Свищев Дмитрий Александрович	rus	ru_acf_bribetakers	`acf-c53d0c57b3acaafe9c71314ed932691ca735a254`	2023-04-20
`Person:alias`	Свищев Дмитрий Александрович	rus	ch_seco_sanctions	`ch-seco-48366`	2023-06-18
`Person:alias`	Дмитрий Александрович Свищёв	rus	wikidata	`Q28543758`	2023-07-18
`Person:alias`	Dmitrij Aleksandrovitsj Svisjtsjov	nor	wikidata	`Q28543758`	2024-11-29
`Person:alias`	Свищёв, Дмитрий Александрович	rus	wikidata	`Q28543758`	2023-07-18
`Person:alias`	Свищев Дмитрий	rus	wikidata	`Q28543758`	2023-07-18
`Person:alias`	Dmitriy Aleksandrovitsj Svisjtsjjov	nld	wikidata	`Q28543758`	2023-07-18
`Person:alias`	Свищев Дмитрий Александрович	rus	wikidata	`Q28543758`	2023-07-18
`Person:alias`	Свищёв, Дмитрий Александрович		everypolitician	`evpo-0dc0334d-581d-4c29-9bc0-c896ba9a8a76`	2021-07-26
`Person:alias`	Dmitry Aleksandrovich Svishchev	eng	wikidata	`Q28543758`	2023-07-18
`Person:alias`	Свищев, Дмитрий Александрович	rus	wikidata	`Q28543758`	2023-07-18
`Person:birthCountry`	ru	eng	gb_hmt_sanctions	`gb-hmt-14581`	2024-06-27
`Person:birthDate`	1969-05-22		ch_seco_sanctions	`ch-seco-48366`	2023-04-20
`Person:birthDate`	1969-05-22		ua_nsdc_sanctions	`ua-nsdc-12276-svisev-dmitro-oleksandrovic`	2023-04-20
`Person:birthDate`	1969-05-22		nz_russia_sanctions	`nz-ru-ind-361-dmitry-svishchev`	2024-03-21
`Person:birthDate`	1969-05-22		be_fod_sanctions	`eu-fsf-eu-7088-37`	2023-04-20
`Person:birthDate`	1969		eu_fsf	`eu-fsf-eu-7088-37`	2023-04-20
`Person:birthDate`	1969-05-22	eng	gb_hmt_sanctions	`gb-hmt-14581`	2023-04-20
`Person:birthDate`	1969-05-22		wd_peps	`Q28543758`	2024-10-11
`Person:birthDate`	1969-05-22		wd_categories	`Q28543758`	2024-09-28
`Person:birthDate`	1969-05-22	eng	us_ofac_sdn	`ofac-35439`	2023-04-20
`Person:birthDate`	1969-05-22		wikidata	`Q28543758`	2023-07-18
`Person:birthDate`	1969-05-22		au_dfat_sanctions	`au-dfat-6369-dmitry-svishchev`	2024-01-17
`Person:birthDate`	1969-05-22		eu_travel_bans	`eu-tb-logical-134087`	2023-04-20
`Person:birthDate`	1969-05-22		eu_fsf	`eu-fsf-eu-7088-37`	2023-04-20
`Person:birthDate`	1969-05-22		ru_acf_bribetakers	`acf-c53d0c57b3acaafe9c71314ed932691ca735a254`	2023-08-18
`Person:birthDate`	1969-05-22		everypolitician	`evpo-0dc0334d-581d-4c29-9bc0-c896ba9a8a76`	2021-07-26
`Person:birthDate`	1969-05-22	eng	gb_fcdo_sanctions	`gb-fcdo-rus0636`	2024-05-09
`Person:birthDate`	1969-05-22	fra	mc_fund_freezes	`mc-freezes-124f12bc0017a4bdac92472d3fb356ea039070cd`	2024-08-14
`Person:birthDate`	1969-05-22	fra	fr_tresor_gels_avoir	`fr-ga-3897`	2023-04-20
`Person:birthDate`	1969		be_fod_sanctions	`eu-fsf-eu-7088-37`	2023-04-20
`Person:birthDate`	1969		eu_travel_bans	`eu-tb-logical-134087`	2023-04-20
`Person:birthDate`	1969-05-22	jpn	jp_mof_sanctions	`ja-mof-94c510b0324cc09fd667d8454574a128c4767eaa`	2024-10-14
`Person:birthPlace`	м. Москва, Російська Федерація	ukr	ua_nsdc_sanctions	`ua-nsdc-12276-svisev-dmitro-oleksandrovic`	2024-03-06
`Person:birthPlace`	Moscow	eng	gb_fcdo_sanctions	`gb-fcdo-rus0636`	2024-05-09
`Person:birthPlace`	Moscow	eng	gb_hmt_sanctions	`gb-hmt-14581`	2025-01-15
`Person:birthPlace`	Російська Федерація, м. Москва	ukr	ua_nsdc_sanctions	`ua-nsdc-12276-svisev-dmitro-oleksandrovic`	2024-03-06
`Person:birthPlace`	Moscow Russia	eng	gb_fcdo_sanctions	`gb-fcdo-rus0636`	2024-05-09
`Person:birthPlace`	Moscow	eng	wikidata	`Q28543758`	2023-07-18
`Person:citizenship`	ru		wd_categories	`Q28543758`	2024-09-28
`Person:citizenship`	ru		wikidata	`Q28543758`	2024-11-19
`Person:citizenship`	ru		ua_nsdc_sanctions	`ua-nsdc-12276-svisev-dmitro-oleksandrovic`	2024-11-13
`Person:classification`	National government (unknown status)		ann_pep_positions	`Q28543758`	2025-07-01
`Person:country`	ru		wd_peps	`Q28543758`	2023-04-20
`LegalEntity:country`	ru		tw_shtc	`tw-shtc-8b85f3afad8112b0888aada5577a7c36cfb16846`	2025-07-21
`Person:country`	ru		wd_categories	`Q28543758`	2024-09-05
`Person:country`	ru	eng	gb_hmt_sanctions	`gb-hmt-14581`	2023-04-20
`Person:country`	ru	eng	us_ofac_sdn	`ofac-35439`	2023-04-20
`Person:country`	ru		ca_dfatd_sema_sanctions	`ca-sema-b77c98dd62a75d3cf091a0228fec42723ba8ae70`	2024-08-06
`Person:country`	ru		everypolitician	`evpo-0dc0334d-581d-4c29-9bc0-c896ba9a8a76`	2019-05-21
`Person:country`	ru	eng	gb_fcdo_sanctions	`gb-fcdo-rus0636`	2024-05-09
`Person:country`	ru	eng	us_sam_exclusions	`usgsa-s4mrn93tf`	2024-06-14
`Person:createdAt`	2022-02-25		ch_seco_sanctions	`ch-seco-48366`	2023-04-20
`Person:createdAt`	2022-03-11	eng	gb_hmt_sanctions	`gb-hmt-14581`	2024-10-14
`Person:createdAt`	2022-02-26		au_dfat_sanctions	`au-dfat-6369-dmitry-svishchev`	2025-09-03
`Person:createdAt`	2022-10-13		ru_acf_bribetakers	`acf-c53d0c57b3acaafe9c71314ed932691ca735a254`	2023-04-20
`Person:createdAt`	2022-12-06	eng	us_sam_exclusions	`usgsa-s4mrn93tf`	2024-06-14
`Person:education`	Finance University under the Government of the Russian Federation	eng	wikidata	`Q28543758`	2023-07-18
`Person:fatherName`	Aleksandrovich		ch_seco_sanctions	`ch-seco-48366`	2023-12-21
`Person:fatherName`	Александрович	rus	ch_seco_sanctions	`ch-seco-48366`	2023-12-21
`Person:firstName`	Dmitry		be_fod_sanctions	`eu-fsf-eu-7088-37`	2023-04-20
`Person:firstName`	Dmitry	eng	nz_russia_sanctions	`nz-ru-ind-361-dmitry-svishchev`	2024-03-21
`Person:firstName`	Дмитрий	rus	be_fod_sanctions	`eu-fsf-eu-7088-37`	2023-04-20
`Person:firstName`	Dmitry	eng	gb_fcdo_sanctions	`gb-fcdo-rus0636`	2024-05-09
`Person:firstName`	Дмитрий		eu_travel_bans	`eu-tb-logical-134087`	2023-04-20
`Person:firstName`	Dmitry	eng	wikidata	`Q28543758`	2023-07-18
`Person:firstName`	Dmitry		eu_travel_bans	`eu-tb-logical-134087`	2023-04-20
`Person:firstName`	Dmitry		everypolitician	`evpo-0dc0334d-581d-4c29-9bc0-c896ba9a8a76`	2021-07-26
`Person:firstName`	Dmitry		eu_fsf	`eu-fsf-eu-7088-37`	2023-04-20
`Person:firstName`	Дмитрий	rus	us_ofac_sdn	`ofac-35439`	2023-04-20
`Person:firstName`	Dmitry	eng	us_ofac_sdn	`ofac-35439`	2023-04-20
`Person:firstName`	Dmitry Aleksandrovich	fra	mc_fund_freezes	`mc-freezes-124f12bc0017a4bdac92472d3fb356ea039070cd`	2024-08-14
`Person:firstName`	Дмитрий	rus	eu_fsf	`eu-fsf-eu-7088-37`	2023-04-20
`Person:firstName`	Dmitry Alexandrovich		ca_dfatd_sema_sanctions	`ca-sema-b77c98dd62a75d3cf091a0228fec42723ba8ae70`	2024-08-06
`Person:firstName`	DMITRY ALEKSANDROVICH	eng	us_sam_exclusions	`usgsa-s4mrn93tf`	2024-06-14
`Person:firstName`	Dmitry		ch_seco_sanctions	`ch-seco-48366`	2023-04-20
`Person:firstName`	Дмитрий	rus	ch_seco_sanctions	`ch-seco-48366`	2023-12-21
`Person:firstName`	Dmitry Aleksandrovich	fra	fr_tresor_gels_avoir	`fr-ga-3897`	2023-04-20
`Person:firstName`	Dmitry	eng	gb_hmt_sanctions	`gb-hmt-14581`	2023-04-20
`Person:gender`	male		ch_seco_sanctions	`ch-seco-48366`	2023-12-21
`Person:gender`	male		eu_travel_bans	`eu-tb-logical-134087`	2023-04-20
`Person:gender`	male	rus	be_fod_sanctions	`eu-fsf-eu-7088-37`	2023-04-20
`Person:gender`	male	eng	us_ofac_sdn	`ofac-35439`	2023-04-20
`Person:gender`	male		everypolitician	`evpo-0dc0334d-581d-4c29-9bc0-c896ba9a8a76`	2021-07-26
`Person:gender`	male	eng	wikidata	`Q28543758`	2023-07-18
`Person:gender`	male		ru_acf_bribetakers	`acf-c53d0c57b3acaafe9c71314ed932691ca735a254`	2023-04-20
`Person:gender`	male	fra	mc_fund_freezes	`mc-freezes-124f12bc0017a4bdac92472d3fb356ea039070cd`	2024-08-14
`Person:gender`	male	fra	fr_tresor_gels_avoir	`fr-ga-3897`	2023-04-20
`Person:gender`	male	rus	eu_fsf	`eu-fsf-eu-7088-37`	2023-04-20

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