Statements: Dmitry Vasilenko

Canonical ID: Q39082332 · 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:topics`	role.pep		wd_categories	`Q39082332`	2024-09-03
`Person:topics`	sanction		be_fod_sanctions	`eu-fsf-eu-9185-25`	2023-04-20
`Person:topics`	poi		ru_acf_bribetakers	`acf-6956231b2a68d819319d00c2ab8a61da1ca166c4`	2024-02-27
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-37825`	2023-04-20
`Person:topics`	sanction		ua_nsdc_sanctions	`ua-nsdc-17063-vasilenko-dmitro-urijovic`	2024-03-06
`Person:topics`	sanction		eu_travel_bans	`eu-tb-logical-146382`	2023-09-04
`Person:topics`	role.pep		wd_peps	`Q39082332`	2023-04-20
`Person:topics`	sanction		ca_dfatd_sema_sanctions	`ca-sema-0ec52ca02357fbf969eea7a0eb1f35415abc3c7d`	2024-08-06
`Person:topics`	sanction		us_trade_csl	`ofac-37825`	2025-07-17
`Person:topics`	sanction		eu_fsf	`eu-fsf-eu-9185-25`	2023-04-20
`Person:topics`	sanction	fra	fr_tresor_gels_avoir	`fr-ga-5184`	2023-04-20
`Person:topics`	role.pep		wd_curated	`Q39082332`	2024-04-08
`Person:topics`	sanction	fra	mc_fund_freezes	`mc-freezes-6132a8a5b905c458e79f90846d44c7dafce2ec47`	2024-08-14
`Person:topics`	role.pep		wikidata	`Q39082332`	2023-07-18
`Person:topics`	sanction		au_dfat_sanctions	`au-dfat-7856-dmitriy-yurevich-vasilenko`	2024-02-24
`Person:topics`	sanction		ch_seco_sanctions	`ch-seco-58173`	2025-03-26
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrn6ptv`	2024-06-28
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrtyfct`	2024-11-02
`Person:topics`	sanction		nz_russia_sanctions	`nz-ru-ind-638-dmitry-vasilenko`	2024-03-21