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		eu_travel_bans	`eu-tb-logical-134087`	2023-04-20
`Person:gender`	male	eng	us_ofac_sdn	`ofac-35439`	2023-04-20
`Person:gender`	male	eng	wikidata	`Q28543758`	2023-07-18
`Person:gender`	male		eu_fsf	`eu-fsf-eu-7088-37`	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:id`	42468b492436f6cef4a860b1e5ef47604412039c		be_fod_sanctions	`be-fod-b0be1002d7b99a2a5c163a729c76407f845c5ea9`	2025-12-01
`Person:id`	12e91703cf1ad8d4e5cdf1fe9c2b998f05ed8d6f		wikidata	`Q28543758`	2025-12-20
`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`	c313058c0cea519523f66856c67c7d82fcc80e29		eu_fsf	`eu-fsf-eu-7088-37`	2025-12-01
`Person:id`	228fd5d70cc58b0a8dd6ea96abe3d7de7ffe84f8		au_dfat_sanctions	`au-dfat-6369-dmitry-svishchev`	2025-11-06
`Person:id`	3646dfef13f7fae878c29b1058d2ee671ba3b77e		wd_curated	`Q28543758`	2024-04-08
`Person:id`	2b92770b8f9bede8b08175a3b529939830d6d6c0		everypolitician	`evpo-0dc0334d-581d-4c29-9bc0-c896ba9a8a76`	2019-05-21
`Person:id`	9e97bd3d1914e202159d3f4cc670d8e8de39e3f4	jpn	jp_mof_sanctions	`ja-mof-94c510b0324cc09fd667d8454574a128c4767eaa`	2025-02-10
`Person:id`	26b32d6db060f3f5cca66aec793755b13eef50d2		ch_seco_sanctions	`ch-seco-48366`	2025-05-15
`Person:id`	92bc6f0a82959032bf1c759c5ef1519f476d32b8		ann_pep_positions	`Q28543758`	2025-07-01
`LegalEntity:id`	dd88906695c1e702cc9bcdc923618403c44d3c29		tw_shtc	`tw-shtc-8b85f3afad8112b0888aada5577a7c36cfb16846`	2025-07-21
`Person:id`	7077e4384126e49321cfd72b0f996bbc0df6f726		us_trade_csl	`ofac-35439`	2024-05-07
`Person:id`	d28c16c8d0cde6e369e991438c5b2e92054b6d14		ca_dfatd_sema_sanctions	`ca-sema-b77c98dd62a75d3cf091a0228fec42723ba8ae70`	2025-05-19
`Person:id`	97205e577870e4f6bea7fa31922f2a1e77fc7302	eng	us_sam_exclusions	`usgsa-s4mrn93tf`	2025-02-23
`Person:id`	d5b56d5a8e61688141cc90009d7aeeb82ba51437		wd_categories	`Q28543758`	2025-12-09
`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`	2a0bb086a61b61929296aac880e7fa9dd94b3946	eng	us_ofac_sdn	`ofac-35439`	2025-06-02
`Person:id`	ac381907e891b4b07a66037a273cf5998b8cfc30	eng	gb_hmt_sanctions	`gb-hmt-14581`	2025-12-08
`Person:id`	d4e1e8eede4d641387c62415595d676e578a6001		ru_acf_bribetakers	`acf-c53d0c57b3acaafe9c71314ed932691ca735a254`	2024-02-27
`Person:id`	68895b1b193119c9c09b5434029de9895eac8d40	eng	gb_fcdo_sanctions	`gb-fcdo-rus0636`	2025-12-09
`Person:id`	3486768bdc0791c7cba2834aba82af716662078e		be_fod_sanctions	`eu-fsf-eu-7088-37`	2025-12-01
`Person:id`	b97505037a42c09c5e19172ee36e1fba4fff5d3c		nz_russia_sanctions	`nz-ru-ind-361-dmitry-svishchev`	2025-05-22
`Person:id`	3d5a284cabb574139486816ad9ca9ecb92cb0716		wd_peps	`Q28543758`	2025-07-01
`Person:id`	f2bbf137f284e7c3a8304b1ab8c6d67cab74427e		eu_travel_bans	`eu-tb-logical-134087`	2024-10-11
`Person:id`	fed179b268e8f371c4827457973900da57414e1a	fra	fr_tresor_gels_avoir	`fr-ga-3897`	2025-05-30
`Person:lastName`	СВИЩЕВ		be_fod_sanctions	`be-fod-b0be1002d7b99a2a5c163a729c76407f845c5ea9`	2025-12-01
`Person:lastName`	SVISHCHEV		eu_travel_bans	`eu-tb-logical-134087`	2023-04-20
`Person:lastName`	SVISHCHEV	fra	mc_fund_freezes	`mc-freezes-124f12bc0017a4bdac92472d3fb356ea039070cd`	2024-08-14
`Person:lastName`	Свищев	rus	ch_seco_sanctions	`ch-seco-48366`	2023-04-20
`Person:lastName`	Svishchev	fra	fr_tresor_gels_avoir	`fr-ga-3897`	2023-04-20
`Person:lastName`	Svishchev		ch_seco_sanctions	`ch-seco-48366`	2023-04-20
`Person:lastName`	SVISHCHEV		be_fod_sanctions	`be-fod-b0be1002d7b99a2a5c163a729c76407f845c5ea9`	2025-12-01
`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`	СВИЩЕВ	rus	be_fod_sanctions	`eu-fsf-eu-7088-37`	2023-04-20
`Person:lastName`	SVISHCHEV		be_fod_sanctions	`eu-fsf-eu-7088-37`	2023-04-20
`Person:lastName`	SVISHCHEV		eu_fsf	`eu-fsf-eu-7088-37`	2023-04-20
`Person:lastName`	SVISHCHEV	eng	us_sam_exclusions	`usgsa-s4mrn93tf`	2024-06-14
`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		ca_dfatd_sema_sanctions	`ca-sema-b77c98dd62a75d3cf091a0228fec42723ba8ae70`	2024-08-06
`Person:lastName`	SVISHCHEV	eng	gb_fcdo_sanctions	`gb-fcdo-rus0636`	2024-05-09
`Person:lastName`	SVISHCHEV	eng	gb_hmt_sanctions	`gb-hmt-14581`	2023-04-20
`Person:lastName`	Svishchev	eng	nz_russia_sanctions	`nz-ru-ind-361-dmitry-svishchev`	2024-03-21
`Person:middleName`	Александрович	rus	us_ofac_sdn	`ofac-35439`	2024-10-11
`Person:middleName`	Aleksandrovich	eng	us_ofac_sdn	`ofac-35439`	2024-10-11
`Person:middleName`	Aleksandrovich		be_fod_sanctions	`be-fod-b0be1002d7b99a2a5c163a729c76407f845c5ea9`	2025-12-01
`Person:middleName`	Александрович		be_fod_sanctions	`be-fod-b0be1002d7b99a2a5c163a729c76407f845c5ea9`	2025-12-01
`Person:middleName`	Александрович	rus	be_fod_sanctions	`eu-fsf-eu-7088-37`	2024-10-11
`Person:middleName`	Aleksandrovich		be_fod_sanctions	`eu-fsf-eu-7088-37`	2024-10-11
`Person:middleName`	Александрович		eu_travel_bans	`eu-tb-logical-134087`	2024-10-11
`Person:middleName`	Alexandrovich	eng	nz_russia_sanctions	`nz-ru-ind-361-dmitry-svishchev`	2024-10-11
`Person:middleName`	Александрович	rus	eu_fsf	`eu-fsf-eu-7088-37`	2024-10-11
`Person:middleName`	Aleksandrovich		eu_travel_bans	`eu-tb-logical-134087`	2024-10-11
`Person:middleName`	Aleksandrovich		eu_fsf	`eu-fsf-eu-7088-37`	2024-10-11
`Person:modifiedAt`	2019-05-07		everypolitician	`evpo-0dc0334d-581d-4c29-9bc0-c896ba9a8a76`	2022-01-21
`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`	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:name`	Dmitry Svishchev		wd_peps	`Q28543758`	2023-04-20
`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`	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`	SVISHCHEV, Dmitry Aleksandrovich		us_trade_csl	`ofac-35439`	2024-05-07
`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`	Dmitry Aleksandrovich Svishchev	fra	fr_tresor_gels_avoir	`fr-ga-3897`	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`	Дмитрий Александрович Свищев	rus	wikidata	`Q28543758`	2024-01-31
`Person:name`	Dmitry Svishchev	eng	wikidata	`Q28543758`	2023-07-18
`Person:name`	德米特里·斯维晓夫	zho	wikidata	`Q28543758`	2025-04-03
`Person:name`	Dmitrij Svisjtsjov	nor	wikidata	`Q28543758`	2024-11-29
`Person:name`	دميترى سڤيشتشيڤ	ara	wikidata	`Q28543758`	2024-11-29
`Person:name`	Dmitry Svishchev		au_dfat_sanctions	`au-dfat-6369-dmitry-svishchev`	2022-04-27
`Person:name`	Svishchev Dmitry Aleksandrovich		ch_seco_sanctions	`ch-seco-48366`	2023-12-21
`Person:name`	Dmitry Alexandrovich SVISHCHEV	eng	gb_hmt_sanctions	`gb-hmt-14581`	2023-04-20
`Person:name`	Dmitry Aleksandrovich SVISHCHEV		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 Aleksandrovich SVISHCHEV		be_fod_sanctions	`be-fod-b0be1002d7b99a2a5c163a729c76407f845c5ea9`	2025-12-01
`Person:name`	Дмитрий Александрович СВИЩЕВ		be_fod_sanctions	`be-fod-b0be1002d7b99a2a5c163a729c76407f845c5ea9`	2025-12-01
`Person:name`	Dmitrij Aleksandrovitj SVISJTJOV		be_fod_sanctions	`be-fod-b0be1002d7b99a2a5c163a729c76407f845c5ea9`	2025-12-01
`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`	Свищев Дмитрий Александрович		everypolitician	`evpo-0dc0334d-581d-4c29-9bc0-c896ba9a8a76`	2021-07-26
`Person:name`	Svishchev Dmitry Alexandrovich	eng	ru_acf_bribetakers	`acf-c53d0c57b3acaafe9c71314ed932691ca735a254`	2023-04-20
`LegalEntity:name`	SVISHCHEV, Dmitry Aleksandrovich		tw_shtc	`tw-shtc-8b85f3afad8112b0888aada5577a7c36cfb16846`	2025-07-21
`Person:name`	Dmitry Aleksandrovich SVISHCHEV	fra	mc_fund_freezes	`mc-freezes-124f12bc0017a4bdac92472d3fb356ea039070cd`	2024-08-14
`Person:name`	Dmitry Alexandrovich Svishchev	eng	nz_russia_sanctions	`nz-ru-ind-361-dmitry-svishchev`	2024-03-21
`Person:name`	Свищев Дмитрий Александрович		ua_nsdc_sanctions	`ua-nsdc-12276-svisev-dmitro-oleksandrovic`	2025-05-28

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