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
`Person:id`	fed179b268e8f371c4827457973900da57414e1a	fra	fr_tresor_gels_avoir	`fr-ga-3897`	2025-05-30
`Person:id`	3646dfef13f7fae878c29b1058d2ee671ba3b77e		wd_curated	`Q28543758`	2024-04-08
`Person:id`	d2455c807f17b05bef256bd36956a3c62d1c737a	fra	mc_fund_freezes	`mc-freezes-124f12bc0017a4bdac92472d3fb356ea039070cd`	2024-08-14
`Person:id`	ae569871f20dbebb91b52a51fb845dfc8dee0f68		ua_nsdc_sanctions	`ua-nsdc-12276-svisev-dmitro-oleksandrovic`	2025-05-28
`Person:id`	0331967384649d1f29efbec8ae153c6d36b61b32		wd_categories	`Q28543758`	2024-10-05
`Person:id`	f2bbf137f284e7c3a8304b1ab8c6d67cab74427e		eu_travel_bans	`eu-tb-logical-134087`	2024-10-11
`Person:id`	5a4148333ffc1c0aa8c83ccbf252a63e1e43ffa0		wikidata	`Q28543758`	2025-04-03
`Person:id`	3d5a284cabb574139486816ad9ca9ecb92cb0716		wd_peps	`Q28543758`	2025-07-01
`Person:id`	b97505037a42c09c5e19172ee36e1fba4fff5d3c		nz_russia_sanctions	`nz-ru-ind-361-dmitry-svishchev`	2025-05-22
`Person:id`	97205e577870e4f6bea7fa31922f2a1e77fc7302	eng	us_sam_exclusions	`usgsa-s4mrn93tf`	2025-02-23
`Person:id`	d4e1e8eede4d641387c62415595d676e578a6001		ru_acf_bribetakers	`acf-c53d0c57b3acaafe9c71314ed932691ca735a254`	2024-02-27
`Person:id`	9b0c8d2e937fa0b7bd2e133144683c84e4b5101e		au_dfat_sanctions	`au-dfat-6369-dmitry-svishchev`	2025-09-03
`Person:id`	26b32d6db060f3f5cca66aec793755b13eef50d2		ch_seco_sanctions	`ch-seco-48366`	2025-05-15
`Person:id`	44d30ef7aaf6543fa3eb8c0b620dc81765cda6dc	eng	gb_hmt_sanctions	`gb-hmt-14581`	2025-07-28
`Person:id`	2a3b5ff7c6269c957dfcbf77b6571d0d6a14f2e8		be_fod_sanctions	`eu-fsf-eu-7088-37`	2025-05-16
`Person:id`	5402aaa8e2602c13f479cbbcba6783ed982d1fc8		everypolitician	`evpo-0dc0334d-581d-4c29-9bc0-c896ba9a8a76`	2019-05-21
`Person:id`	166dc6c245869e1c9479088135f0eeb456156980		everypolitician	`evpo-0dc0334d-581d-4c29-9bc0-c896ba9a8a76`	2019-05-21
`Person:id`	2b92770b8f9bede8b08175a3b529939830d6d6c0		everypolitician	`evpo-0dc0334d-581d-4c29-9bc0-c896ba9a8a76`	2019-05-21
`Person:id`	92bc6f0a82959032bf1c759c5ef1519f476d32b8		ann_pep_positions	`Q28543758`	2025-07-01
`LegalEntity:id`	dd88906695c1e702cc9bcdc923618403c44d3c29		tw_shtc	`tw-shtc-8b85f3afad8112b0888aada5577a7c36cfb16846`	2025-07-21
`Person:id`	2a0bb086a61b61929296aac880e7fa9dd94b3946	eng	us_ofac_sdn	`ofac-35439`	2025-06-02
`Person:id`	9e97bd3d1914e202159d3f4cc670d8e8de39e3f4	jpn	jp_mof_sanctions	`ja-mof-94c510b0324cc09fd667d8454574a128c4767eaa`	2025-02-10
`Person:id`	8e5a2c2aed7a5036c481f49470eac8e0598866ef	eng	gb_fcdo_sanctions	`gb-fcdo-rus0636`	2025-05-21
`Person:id`	d28c16c8d0cde6e369e991438c5b2e92054b6d14		ca_dfatd_sema_sanctions	`ca-sema-b77c98dd62a75d3cf091a0228fec42723ba8ae70`	2025-05-19
`Person:id`	7077e4384126e49321cfd72b0f996bbc0df6f726		us_trade_csl	`ofac-35439`	2024-05-07
`Person:id`	379d107e895981f3221f843d5e659c0cda3af403		eu_fsf	`eu-fsf-eu-7088-37`	2025-05-16
`Person:lastName`	SVISHCHEV	eng	us_sam_exclusions	`usgsa-s4mrn93tf`	2024-06-14
`Person:lastName`	СВИЩЕВ	rus	eu_fsf	`eu-fsf-eu-7088-37`	2023-04-20
`Person:lastName`	СВИЩЕВ		eu_travel_bans	`eu-tb-logical-134087`	2023-04-20
`Person:lastName`	SVISHCHEV		eu_travel_bans	`eu-tb-logical-134087`	2023-04-20
`Person:lastName`	Свищев	rus	us_ofac_sdn	`ofac-35439`	2023-04-20
`Person:lastName`	Svishchev	eng	us_ofac_sdn	`ofac-35439`	2023-04-20
`Person:lastName`	SVISHCHEV	fra	mc_fund_freezes	`mc-freezes-124f12bc0017a4bdac92472d3fb356ea039070cd`	2024-08-14
`Person:lastName`	SVISHCHEV	eng	gb_hmt_sanctions	`gb-hmt-14581`	2023-04-20
`Person:lastName`	Svishchev		ch_seco_sanctions	`ch-seco-48366`	2023-04-20
`Person:lastName`	Svishchev	eng	nz_russia_sanctions	`nz-ru-ind-361-dmitry-svishchev`	2024-03-21
`Person:lastName`	SVISHCHEV		ca_dfatd_sema_sanctions	`ca-sema-b77c98dd62a75d3cf091a0228fec42723ba8ae70`	2024-08-06
`Person:lastName`	Svishchev	fra	fr_tresor_gels_avoir	`fr-ga-3897`	2023-04-20
`Person:lastName`	SVISHCHEV	eng	gb_fcdo_sanctions	`gb-fcdo-rus0636`	2024-05-09
`Person:lastName`	SVISHCHEV		be_fod_sanctions	`eu-fsf-eu-7088-37`	2023-04-20
`Person:lastName`	СВИЩЕВ	rus	be_fod_sanctions	`eu-fsf-eu-7088-37`	2023-04-20
`Person:lastName`	Свищев	rus	ch_seco_sanctions	`ch-seco-48366`	2023-04-20
`Person:lastName`	SVISHCHEV		eu_fsf	`eu-fsf-eu-7088-37`	2023-04-20
`Person:middleName`	Alexandrovich	eng	nz_russia_sanctions	`nz-ru-ind-361-dmitry-svishchev`	2024-10-11
`Person:middleName`	Aleksandrovich		eu_travel_bans	`eu-tb-logical-134087`	2024-10-11
`Person:middleName`	Александрович	rus	eu_fsf	`eu-fsf-eu-7088-37`	2024-10-11
`Person:middleName`	Aleksandrovich	eng	us_ofac_sdn	`ofac-35439`	2024-10-11
`Person:middleName`	Aleksandrovich		be_fod_sanctions	`eu-fsf-eu-7088-37`	2024-10-11
`Person:middleName`	Aleksandrovich		eu_fsf	`eu-fsf-eu-7088-37`	2024-10-11
`Person:middleName`	Александрович		eu_travel_bans	`eu-tb-logical-134087`	2024-10-11
`Person:middleName`	Александрович	rus	be_fod_sanctions	`eu-fsf-eu-7088-37`	2024-10-11
`Person:middleName`	Александрович	rus	us_ofac_sdn	`ofac-35439`	2024-10-11
`Person:modifiedAt`	2023-03-21	eng	gb_hmt_sanctions	`gb-hmt-14581`	2024-10-14
`Person:modifiedAt`	2023-12-21		ch_seco_sanctions	`ch-seco-48366`	2023-12-21
`Person:modifiedAt`	2022-09-16		eu_fsf	`eu-fsf-eu-7088-37`	2025-05-13
`Person:modifiedAt`	2022-09-16		be_fod_sanctions	`eu-fsf-eu-7088-37`	2025-05-13
`Person:modifiedAt`	2019-05-07		everypolitician	`evpo-0dc0334d-581d-4c29-9bc0-c896ba9a8a76`	2022-01-21
`Person:name`	Svishchev Dmitry Aleksandrovich		ch_seco_sanctions	`ch-seco-48366`	2023-12-21
`Person:name`	Svishchev Dmitry Alexandrovich	eng	ru_acf_bribetakers	`acf-c53d0c57b3acaafe9c71314ed932691ca735a254`	2023-04-20
`Person:name`	DMITRY ALEKSANDROVICH SVISHCHEV	eng	us_sam_exclusions	`usgsa-s4mrn93tf`	2024-06-14
`Person:name`	Dmitry Alexandrovich SVISHCHEV	eng	gb_hmt_sanctions	`gb-hmt-14581`	2023-04-20
`Person:name`	Dmitry Alexandrovich Svishchev	eng	nz_russia_sanctions	`nz-ru-ind-361-dmitry-svishchev`	2024-03-21
`Person:name`	SVYSHCHEV DMITRIY		ua_nsdc_sanctions	`ua-nsdc-12276-svisev-dmitro-oleksandrovic`	2025-05-28
`Person:name`	Dmitry Aleksandrovich SVISHCHEV		be_fod_sanctions	`eu-fsf-eu-7088-37`	2023-04-20
`Person:name`	Dmitrij Aleksandrovitj SVISJTJOV	swe	be_fod_sanctions	`eu-fsf-eu-7088-37`	2023-04-20
`Person:name`	Дмитрий Александрович СВИЩЕВ	rus	be_fod_sanctions	`eu-fsf-eu-7088-37`	2023-04-20
`Person:name`	Dmitry Svishchev		wd_peps	`Q28543758`	2023-04-20
`Person:name`	Dmitry Aleksandrovich SVISHCHEV	fra	mc_fund_freezes	`mc-freezes-124f12bc0017a4bdac92472d3fb356ea039070cd`	2024-08-14
`Person:name`	Свищев Дмитрий Александрович		everypolitician	`evpo-0dc0334d-581d-4c29-9bc0-c896ba9a8a76`	2021-07-26
`Person:name`	德米特里·斯维晓夫	zho	wikidata	`Q28543758`	2025-04-03
`Person:name`	Дмитрий Александрович Свищев	rus	wikidata	`Q28543758`	2024-01-31
`Person:name`	Dmitrij Svisjtsjov	nor	wikidata	`Q28543758`	2024-11-29
`Person:name`	Dmitry Svishchev	eng	wikidata	`Q28543758`	2023-07-18
`Person:name`	دميترى سڤيشتشيڤ	ara	wikidata	`Q28543758`	2024-11-29
`LegalEntity:name`	SVISHCHEV, Dmitry Aleksandrovich		tw_shtc	`tw-shtc-8b85f3afad8112b0888aada5577a7c36cfb16846`	2025-07-21
`Person:name`	Dmitry Aleksandrovich SVISHCHEV		eu_travel_bans	`eu-tb-logical-134087`	2023-04-20
`Person:name`	Dmitrij Aleksandrovitj SVISJTJOV		eu_travel_bans	`eu-tb-logical-134087`	2023-04-20
`Person:name`	Dmitry Aleksandrovich Svishchev	eng	us_ofac_sdn	`ofac-35439`	2023-04-20
`Person:name`	Дмитрий Александрович Свищев	rus	us_ofac_sdn	`ofac-35439`	2023-04-20
`Person:name`	Дмитрий Александрович СВИЩЕВ		eu_travel_bans	`eu-tb-logical-134087`	2023-04-20
`Person:name`	Dmitrii (Dmitry) Svishchev	eng	jp_mof_sanctions	`ja-mof-94c510b0324cc09fd667d8454574a128c4767eaa`	2023-04-20
`Person:name`	ドミートリー・スヴィシェフ	jpn	jp_mof_sanctions	`ja-mof-94c510b0324cc09fd667d8454574a128c4767eaa`	2023-04-20
`Person:name`	Dmitrii Svishchev	eng	jp_mof_sanctions	`ja-mof-94c510b0324cc09fd667d8454574a128c4767eaa`	2025-02-10
`Person:name`	Dmitry Alexandrovich SVISHCHEV	eng	gb_fcdo_sanctions	`gb-fcdo-rus0636`	2024-05-09
`Person:name`	Dmitry Svishchev	eng	wd_categories	`Q28543758`	2024-09-03
`Person:name`	Dmitry Alexandrovich SVISHCHEV		ca_dfatd_sema_sanctions	`ca-sema-b77c98dd62a75d3cf091a0228fec42723ba8ae70`	2024-08-06
`Person:name`	Dmitry Aleksandrovich Svishchev	fra	fr_tresor_gels_avoir	`fr-ga-3897`	2023-04-20
`Person:name`	SVISHCHEV, Dmitry Aleksandrovich		us_trade_csl	`ofac-35439`	2024-05-07
`Person:name`	Dmitrij Aleksandrovitj SVISJTJOV	swe	eu_fsf	`eu-fsf-eu-7088-37`	2023-04-20
`Person:name`	Dmitry Aleksandrovich SVISHCHEV		eu_fsf	`eu-fsf-eu-7088-37`	2023-04-20
`Person:name`	Дмитрий Александрович СВИЩЕВ	rus	eu_fsf	`eu-fsf-eu-7088-37`	2023-04-20
`Person:name`	Свищев Дмитро Олександрович	ukr	ua_nsdc_sanctions	`ua-nsdc-12276-svisev-dmitro-oleksandrovic`	2023-04-20
`Person:name`	Свищев Дмитрий Александрович		ua_nsdc_sanctions	`ua-nsdc-12276-svisev-dmitro-oleksandrovic`	2025-05-28
`Person:name`	СВИЩЕВ ДМИТРИЙ АЛЕКСАНДРОВИЧ		ua_nsdc_sanctions	`ua-nsdc-12276-svisev-dmitro-oleksandrovic`	2025-05-28
`Person:name`	Dmitry Svishchev		au_dfat_sanctions	`au-dfat-6369-dmitry-svishchev`	2022-04-27
`Person:nationality`	ru		everypolitician	`evpo-0dc0334d-581d-4c29-9bc0-c896ba9a8a76`	2021-07-26
`Person:nationality`	ru		au_dfat_sanctions	`au-dfat-6369-dmitry-svishchev`	2023-04-20
`Person:notes`	Member of the State Duma of the Federal Assembly of the Russian Federation		nz_russia_sanctions	`nz-ru-ind-361-dmitry-svishchev`	2024-03-21
`Person:notes`	Russian politician	eng	wikidata	`Q28543758`	2023-07-18
`Person:notes`	Member of the State Duma of the Russian Federation (lower house of the federal parliament). This state body is responsible for political and legal support of the aggressive war against Ukraine.		ru_acf_bribetakers	`acf-c53d0c57b3acaafe9c71314ed932691ca735a254`	2023-02-15

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