Statements: Dmitry 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:gender`	male		be_fod_sanctions	`be-fod-b0be1002d7b99a2a5c163a729c76407f845c5ea9`	2025-12-01
`Person:id`	4910a19e0cbbefda29775cedd59325c6d9803e5d		gb_fcdo_sanctions	`gb-fcdo-rus0636`	2026-01-07
`Person:id`	2b680872ed9cc13b9a81549e5262b097593a2bd7		gb_hmt_sanctions	`gb-hmt-14581`	2026-01-28
`Person:id`	42468b492436f6cef4a860b1e5ef47604412039c		be_fod_sanctions	`be-fod-b0be1002d7b99a2a5c163a729c76407f845c5ea9`	2025-12-01
`Person:id`	58cd6967bb1af23ce6ace8622fffb2b84c542bec		gb_fcdo_sanctions	`gb-fcdo-rus0636`	2026-01-09
`Person:id`	03d9434bc7f30420f1957e771589f0749c51cd3b		ru_acf_bribetakers	`acf-c53d0c57b3acaafe9c71314ed932691ca735a254`	2026-01-06
`Person:id`	e586e0e0126c0dfe4875e04f4eef54e1629a9691		us_ofac_sdn	`ofac-35439`	2026-01-26
`Person:id`	7f637060dc349155532d947fa69fdda53004d831		jp_mof_sanctions	`ja-mof-94c510b0324cc09fd667d8454574a128c4767eaa`	2026-01-06
`Person:id`	f2bbf137f284e7c3a8304b1ab8c6d67cab74427e		eu_travel_bans	`eu-tb-logical-134087`	2024-10-11
`LegalEntity:id`	dd88906695c1e702cc9bcdc923618403c44d3c29		tw_shtc	`tw-shtc-8b85f3afad8112b0888aada5577a7c36cfb16846`	2025-07-21
`Person:id`	20734086799b34c6cc4c08f3ac69636a65ed82a9		ua_nsdc_sanctions	`ua-nsdc-12276-svisev-dmitro-oleksandrovic`	2026-01-06
`Person:id`	2b065bb187674ac1d344bfc28bbbf22c0678f13b		everypolitician	`evpo-0dc0334d-581d-4c29-9bc0-c896ba9a8a76`	2026-03-16
`Person:id`	d2455c807f17b05bef256bd36956a3c62d1c737a		mc_fund_freezes	`mc-freezes-124f12bc0017a4bdac92472d3fb356ea039070cd`	2024-08-14
`Person:id`	5402aaa8e2602c13f479cbbcba6783ed982d1fc8		everypolitician	`evpo-0dc0334d-581d-4c29-9bc0-c896ba9a8a76`	2019-05-21
`Person:id`	d28c16c8d0cde6e369e991438c5b2e92054b6d14		ca_dfatd_sema_sanctions	`ca-sema-b77c98dd62a75d3cf091a0228fec42723ba8ae70`	2025-05-19
`Person:id`	42b94e4879ae853338a74262c46c8c00d07dedd0		ch_seco_sanctions	`ch-seco-48366`	2026-01-06
`Person:id`	166dc6c245869e1c9479088135f0eeb456156980		everypolitician	`evpo-0dc0334d-581d-4c29-9bc0-c896ba9a8a76`	2019-05-21
`Person:id`	7077e4384126e49321cfd72b0f996bbc0df6f726		us_trade_csl	`ofac-35439`	2026-01-06
`Person:id`	5dc90da2253b5c9f8c81b2c01aac090cacbcf0ee		ext_us_ofac_press_releases	`ofac-pr-f807271cb7fb88c7cb91bd9378d7d0dceecb3cf9`	2026-02-23
`Person:id`	f73cb459f849a11a52029b23346c0df068d6592c		us_sam_exclusions	`usgsa-4df74d91821fa576566ac1b78fd35e000b215b46`	2026-03-30
`Person:id`	228fd5d70cc58b0a8dd6ea96abe3d7de7ffe84f8		au_dfat_sanctions	`au-dfat-6369-dmitry-svishchev`	2025-11-06
`Person:id`	200f57ab3db043ac92c3ac93a4002a64206f312a		wd_categories	`Q28543758`	2026-01-07
`Person:id`	57d1d7d843547140b0ade846c9783285a18dd59e		fr_tresor_gels_avoir	`fr-ga-3897`	2026-01-06
`Person:id`	8a9a9ca4084eef248fc73cb5154ec2314d1c47b2		nz_russia_sanctions	`nz-ru-ind-361-dmitry-svishchev`	2026-01-06
`Person:id`	9bce902ebe1549f7d40fbd25c8bd837c1b2fbcd0		wd_peps	`Q28543758`	2026-01-15
`Person:id`	92bc6f0a82959032bf1c759c5ef1519f476d32b8		ann_pep_positions	`Q28543758`	2025-07-01
`Person:id`	80123a3fe8ceb679ba1b5ced63abf9bc6a82b9c2		wikidata	`Q28543758`	2026-04-07
`Person:id`	3fcdf1ce067c737899c3a768dedc96b86850b817		eu_fsf	`eu-fsf-eu-7088-37`	2026-02-16
`Person:id`	3646dfef13f7fae878c29b1058d2ee671ba3b77e		wd_curated	`Q28543758`	2024-04-08
`Person:lastName`	СВИЩЕВ	rus	eu_fsf	`eu-fsf-eu-7088-37`	2023-04-20
`Person:lastName`	СВИЩЕВ		be_fod_sanctions	`be-fod-b0be1002d7b99a2a5c163a729c76407f845c5ea9`	2025-12-01
`Person:lastName`	SVISHCHEV		be_fod_sanctions	`be-fod-b0be1002d7b99a2a5c163a729c76407f845c5ea9`	2025-12-01
`Person:lastName`	SVISHCHEV		ca_dfatd_sema_sanctions	`ca-sema-b77c98dd62a75d3cf091a0228fec42723ba8ae70`	2024-08-06
`Person:lastName`	Svishchev	eng	nz_russia_sanctions	`nz-ru-ind-361-dmitry-svishchev`	2024-03-21
`Person:lastName`	Svishchev	fra	fr_tresor_gels_avoir	`fr-ga-3897`	2023-04-20
`Person:lastName`	SVISHCHEV	eng	us_sam_exclusions	`usgsa-4df74d91821fa576566ac1b78fd35e000b215b46`	2026-03-30
`Person:lastName`	Свищев	rus	ch_seco_sanctions	`ch-seco-48366`	2023-04-20
`Person:lastName`	Svishchev		ch_seco_sanctions	`ch-seco-48366`	2023-04-20
`Person:lastName`	SVISHCHEV		eu_travel_bans	`eu-tb-logical-134087`	2023-04-20
`Person:lastName`	СВИЩЕВ		eu_travel_bans	`eu-tb-logical-134087`	2023-04-20
`Person:lastName`	SVISHCHEV		eu_fsf	`eu-fsf-eu-7088-37`	2023-04-20
`Person:lastName`	Svishchev	eng	us_ofac_sdn	`ofac-35439`	2023-04-20
`Person:lastName`	Свищев	rus	us_ofac_sdn	`ofac-35439`	2023-04-20
`Person:lastName`	SVISHCHEV	eng	gb_hmt_sanctions	`gb-hmt-14581`	2023-04-20
`Person:lastName`	SVISHCHEV	fra	mc_fund_freezes	`mc-freezes-124f12bc0017a4bdac92472d3fb356ea039070cd`	2024-08-14
`Person:lastName`	SVISHCHEV	eng	gb_fcdo_sanctions	`gb-fcdo-rus0636`	2024-05-09
`Person:middleName`	Aleksandrovich		eu_travel_bans	`eu-tb-logical-134087`	2024-10-11
`Person:middleName`	Aleksandrovich		be_fod_sanctions	`be-fod-b0be1002d7b99a2a5c163a729c76407f845c5ea9`	2025-12-01
`Person:middleName`	Aleksandrovich	eng	us_ofac_sdn	`ofac-35439`	2024-10-11
`Person:middleName`	Александрович		eu_travel_bans	`eu-tb-logical-134087`	2024-10-11
`Person:middleName`	Aleksandrovich		eu_fsf	`eu-fsf-eu-7088-37`	2024-10-11
`Person:middleName`	Александрович	rus	eu_fsf	`eu-fsf-eu-7088-37`	2024-10-11
`Person:middleName`	Александрович		be_fod_sanctions	`be-fod-b0be1002d7b99a2a5c163a729c76407f845c5ea9`	2025-12-01
`Person:middleName`	Alexandrovich	eng	nz_russia_sanctions	`nz-ru-ind-361-dmitry-svishchev`	2024-10-11
`Person:middleName`	Александрович	rus	us_ofac_sdn	`ofac-35439`	2024-10-11
`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`	2023-03-21		gb_hmt_sanctions	`gb-hmt-14581`	2024-10-14
`Person:name`	Дмитрий Александрович СВИЩЕВ		be_fod_sanctions	`be-fod-b0be1002d7b99a2a5c163a729c76407f845c5ea9`	2025-12-01
`Person:name`	Dmitry Aleksandrovich SVISHCHEV	eng	us_sam_exclusions	`usgsa-4df74d91821fa576566ac1b78fd35e000b215b46`	2026-03-30
`Person:name`	Dmitry Svishchev	eng	wikidata	`Q28543758`	2023-07-18
`Person:name`	Dmitry Aleksandrovich Svishchev	eng	ext_us_ofac_press_releases	`ofac-pr-f807271cb7fb88c7cb91bd9378d7d0dceecb3cf9`	2026-02-23
`Person:name`	Свищев Дмитрий Александрович		everypolitician	`evpo-0dc0334d-581d-4c29-9bc0-c896ba9a8a76`	2021-07-26
`Person:name`	SVISHCHEV, Dmitry Aleksandrovich		us_trade_csl	`ofac-35439`	2024-05-07
`Person:name`	Svishchev Dmitry Aleksandrovich		ch_seco_sanctions	`ch-seco-48366`	2023-12-21
`Person:name`	Свищев Дмитрий Александрович		ua_nsdc_sanctions	`ua-nsdc-12276-svisev-dmitro-oleksandrovic`	2025-05-28
`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`	SVYSHCHEV DMITRIY		ua_nsdc_sanctions	`ua-nsdc-12276-svisev-dmitro-oleksandrovic`	2025-05-28
`Person:name`	Свищев Дмитро Олександрович		ua_nsdc_sanctions	`ua-nsdc-12276-svisev-dmitro-oleksandrovic`	2023-04-20
`Person:name`	Дмитрий Александрович СВИЩЕВ		eu_travel_bans	`eu-tb-logical-134087`	2023-04-20
`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 Alexandrovich SVISHCHEV		ca_dfatd_sema_sanctions	`ca-sema-b77c98dd62a75d3cf091a0228fec42723ba8ae70`	2024-08-06
`Person:name`	Dmitry Aleksandrovich SVISHCHEV		be_fod_sanctions	`be-fod-b0be1002d7b99a2a5c163a729c76407f845c5ea9`	2025-12-01
`Person:name`	Дмитрий Александрович Свищев	rus	wikidata	`Q28543758`	2024-01-31
`Person:name`	Dmitry Svishchev	eng	wd_peps	`Q28543758`	2026-01-15
`Person:name`	Дмитрий Александрович Свищев	rus	us_ofac_sdn	`ofac-35439`	2023-04-20
`Person:name`	Dmitry Aleksandrovich Svishchev	eng	us_ofac_sdn	`ofac-35439`	2023-04-20
`Person:name`	Дмитрий Александрович СВИЩЕВ		eu_fsf	`eu-fsf-eu-7088-37`	2026-02-16
`Person:name`	Dmitrii (Dmitry) Svishchev	eng	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`	ドミートリー・スヴィシェフ	jpn	jp_mof_sanctions	`ja-mof-94c510b0324cc09fd667d8454574a128c4767eaa`	2023-04-20
`Person:name`	Svishchev Dmitry Alexandrovich	eng	ru_acf_bribetakers	`acf-c53d0c57b3acaafe9c71314ed932691ca735a254`	2023-04-20
`Person:name`	Dmitry Alexandrovich SVISHCHEV	eng	gb_hmt_sanctions	`gb-hmt-14581`	2023-04-20
`Person:name`	Dmitry Aleksandrovich SVISHCHEV	fra	mc_fund_freezes	`mc-freezes-124f12bc0017a4bdac92472d3fb356ea039070cd`	2024-08-14
`Person:name`	Dmitrij Aleksandrovitj SVISJTJOV		be_fod_sanctions	`be-fod-b0be1002d7b99a2a5c163a729c76407f845c5ea9`	2025-12-01
`Person:name`	Dmitry Alexandrovich SVISHCHEV	eng	gb_fcdo_sanctions	`gb-fcdo-rus0636`	2024-05-09
`Person:name`	دميترى سڤيشتشيڤ	ara	wikidata	`Q28543758`	2024-11-29
`Person:name`	德米特里·斯维晓夫	zho	wikidata	`Q28543758`	2025-04-03
`Person:name`	Dmitry Svishchev	eng	wd_categories	`Q28543758`	2024-09-03
`Person:name`	Dmitry Aleksandrovich SVISHCHEV		eu_fsf	`eu-fsf-eu-7088-37`	2023-04-20
`LegalEntity:name`	SVISHCHEV, Dmitry Aleksandrovich		tw_shtc	`tw-shtc-8b85f3afad8112b0888aada5577a7c36cfb16846`	2025-07-21
`Person:name`	Dmitry Aleksandrovich Svishchev	fra	fr_tresor_gels_avoir	`fr-ga-3897`	2023-04-20
`Person:name`	Dmitry Alexandrovich Svishchev	eng	nz_russia_sanctions	`nz-ru-ind-361-dmitry-svishchev`	2024-03-21
`Person:name`	Dmitry Svishchev		au_dfat_sanctions	`au-dfat-6369-dmitry-svishchev`	2022-04-27
`Person:nationality`	ru		us_ofac_sdn	`ofac-35439`	2026-01-26
`Person:notes`	(Date of UN designation: 2022-02-23)		be_fod_sanctions	`be-fod-b0be1002d7b99a2a5c163a729c76407f845c5ea9`	2025-12-01
`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
`Person:notes`	Member of the State Duma of the Federal Assembly of the Russian Federation		au_dfat_sanctions	`au-dfat-6369-dmitry-svishchev`	2023-04-20

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