Statements: Dmitrii Pevtsov

Canonical ID: Q3400285 · 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:lastName`	PEVTSOV	eng	gb_coh_disqualified	`gb-coh-br2ppvaxuqctof4mwkedfl3kjto`	2025-04-10
`Person:lastName`	PEVTSOV	eng	gb_fcdo_sanctions	`gb-fcdo-rus0480`	2024-05-09
`Person:lastName`	PEVTSOV		ca_dfatd_sema_sanctions	`ca-sema-3e147cdaa9c9ff0e1b89dace5d8b101b07f72e8e`	2024-08-06
`Person:lastName`	PEVTSOV	eng	us_sam_exclusions	`usgsa-s4mrn6prz`	2024-06-14
`Person:lastName`	PEVTSOV	fra	fr_tresor_gels_avoir	`fr-ga-4215`	2023-04-20
`Person:lastName`	PEVTSOV	fra	mc_fund_freezes	`mc-freezes-6eebf2198ef05082d543a8d964f04eed9c29b8e3`	2024-08-14
`Person:lastName`	Pevtsov		ch_seco_sanctions	`ch-seco-50189`	2023-04-20
`Person:lastName`	Певцов	rus	ch_seco_sanctions	`ch-seco-50189`	2023-04-20
`Person:lastName`	PEVTSOV	eng	gb_hmt_sanctions	`gb-hmt-14425`	2023-04-20
`Person:lastName`	Pevtsov		nz_russia_sanctions	`nz-ru-ind-919-dmitry-pevtsov`	2024-03-21
`Person:lastName`	Pevtsov	eng	us_ofac_sdn	`ofac-37355`	2023-04-20
`Person:lastName`	Певцов	eng	us_ofac_sdn	`ofac-37355`	2023-04-20
`Person:lastName`	Pevtsov	eng	wikidata	`Q3400285`	2023-07-18