Statements: Kirill Alexandrovich Dmitriev

Canonical ID: Q4162750 · 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:address`	Moscow, Russia	eng	gb_fcdo_sanctions	`gb-fcdo-rus0264`	2024-05-09
`Person:address`	Moscow	eng	gb_hmt_sanctions	`gb-hmt-14208`	2024-11-28
`LegalEntity:address`	Moscow Russia		tw_shtc	`tw-shtc-fa397360d4de0757c475b9cd461c01da821b577c`	2025-08-09
`Person:address`	Moscow	eng	us_ofac_sdn	`ofac-34336`	2023-11-17
`Person:address`	Moscow, Russia	eng	gb_coh_disqualified	`gb-coh-7pdlqxipidjjwplzu3scrpncaca`	2025-04-10
`Person:address`	MOSCOW, RUS	eng	us_sam_exclusions	`usgsa-s4mrtycsh`	2024-11-02
`Person:address`	MOSCOW, RUS	eng	us_sam_exclusions	`usgsa-s4mrky6kc`	2024-06-14
`Person:addressEntity`	`addr-1f7f4f2e3016cf7a99b516ea7191a35c80ea27ae`	eng	gb_hmt_sanctions	`gb-hmt-14208`	2023-11-02
`Person:addressEntity`	`addr-74c24f3f078bac1c6071adc086207b88f976e3d8`	eng	us_ofac_sdn	`ofac-34336`	2023-11-02
`Person:alias`	Кирилл Александрович Дмитриев	rus	wikidata	`Q4162750`	2023-07-18
`Person:alias`	Kirill Alexandrovich Dmitriev	eng	wikidata	`Q4162750`	2023-07-18
`Person:alias`	Kiril Aleksandrovič Dmitrijev	slv	wikidata	`Q4162750`	2025-03-03
`Person:alias`	Kirill Dmitriyev	eng	us_ofac_sdn	`ofac-34336`	2023-04-20
`Person:alias`	Дмитриев Кирилл Александрович	rus	ru_acf_bribetakers	`acf-69796f3e313583782400b7485c0ae0dfd39a5225`	2023-04-20
`Person:alias`	Kirill Dmitriev	eng	gb_hmt_sanctions	`gb-hmt-14208`	2023-04-20
`Person:alias`	Dmitriev Kirill Alexandrovich		ru_acf_bribetakers	`acf-69796f3e313583782400b7485c0ae0dfd39a5225`	2024-10-08
`Person:alias`	Кирилл Александрович Дмитриев	eng	gb_hmt_sanctions	`gb-hmt-14208`	2023-04-20
`Person:alias`	Kirill Aleksandrowitsch Dmitrijew	deu	wikidata	`Q4162750`	2025-03-03
`Person:alias`	키릴 알렉산드로비치 드미트리예프	kor	wikidata	`Q4162750`	2025-04-03
`Person:alias`	Кирилл Александрович Дмитриев		ca_dfatd_sema_sanctions	`ca-sema-4a34df3dcfecea73a08e0257fa728ef06cf49525`	2024-08-06
`Person:alias`	Дмитриев Кирилл	rus	wikidata	`Q4162750`	2023-07-18
`Person:alias`	Кирилл Дмитриев	rus	wikidata	`Q4162750`	2023-07-18
`Person:alias`	Kiril Aleksandrovitx Dmitriev	cat	wikidata	`Q4162750`	2025-04-08
`LegalEntity:alias`	DMITRIYEV, Kirill		tw_shtc	`tw-shtc-fa397360d4de0757c475b9cd461c01da821b577c`	2025-08-09
`Person:birthCountry`	ua	eng	gb_hmt_sanctions	`gb-hmt-14208`	2024-06-27
`Person:birthDate`	1975-04-12		nz_russia_sanctions	`nz-ru-ind-467-kirill-dmitriev`	2024-03-21
`Person:birthDate`	1975-04-12	eng	gb_fcdo_sanctions	`gb-fcdo-rus0264`	2024-05-09
`Person:birthDate`	1975-04-12		ca_dfatd_sema_sanctions	`ca-sema-4a34df3dcfecea73a08e0257fa728ef06cf49525`	2024-08-12
`Person:birthDate`	1975-04-12		ru_acf_bribetakers	`acf-69796f3e313583782400b7485c0ae0dfd39a5225`	2023-08-18
`Person:birthDate`	1975-04-12	eng	gb_hmt_sanctions	`gb-hmt-14208`	2023-04-20
`Person:birthDate`	1975-04-12	eng	us_ofac_sdn	`ofac-34336`	2023-04-20
`Person:birthDate`	1975-04-12	eng	gb_coh_disqualified	`gb-coh-7pdlqxipidjjwplzu3scrpncaca`	2025-04-10
`Person:birthDate`	1975-04-12		wikidata	`Q4162750`	2023-07-18
`Person:birthDate`	1975-04-12		au_dfat_sanctions	`au-dfat-6764-kirill-aleksandrovich-dmitriev`	2024-01-17
`Person:birthPlace`	Kyiv, Ukraine		au_dfat_sanctions	`au-dfat-6764-kirill-aleksandrovich-dmitriev`	2023-04-20
`Person:birthPlace`	Kyiv	eng	gb_fcdo_sanctions	`gb-fcdo-rus0264`	2024-05-09
`Person:birthPlace`	Kyiv Ukraine	eng	gb_fcdo_sanctions	`gb-fcdo-rus0264`	2024-05-09
`Person:birthPlace`	Kyiv	eng	gb_hmt_sanctions	`gb-hmt-14208`	2025-01-15
`Person:birthPlace`	Kyiv, Ukraine	eng	us_ofac_sdn	`ofac-34336`	2023-04-20
`Person:birthPlace`	Kyiv	eng	wikidata	`Q4162750`	2023-07-18
`Person:citizenship`	ru		wikidata	`Q4162750`	2024-11-19
`Person:citizenship`	ru		nz_russia_sanctions	`nz-ru-ind-467-kirill-dmitriev`	2024-11-13
`Person:citizenship`	suhh		wikidata	`Q4162750`	2024-11-19
`Person:country`	ru		ext_ru_egrul	`ru-inn-773013083324`	2025-07-21
`Person:country`	ru	eng	us_ofac_sdn	`ofac-34336`	2023-04-20
`LegalEntity:country`	ru		tw_shtc	`tw-shtc-fa397360d4de0757c475b9cd461c01da821b577c`	2025-08-09
`Person:country`	ru	eng	gb_hmt_sanctions	`gb-hmt-14208`	2023-04-20
`Person:country`	ru	eng	us_sam_exclusions	`usgsa-s4mrky6kc`	2024-06-14
`Person:country`	ru	eng	us_sam_exclusions	`usgsa-s4mrtycsh`	2024-11-02
`Person:country`	ru	eng	gb_fcdo_sanctions	`gb-fcdo-rus0264`	2024-05-09
`Person:country`	ru		ca_dfatd_sema_sanctions	`ca-sema-4a34df3dcfecea73a08e0257fa728ef06cf49525`	2024-08-06
`Person:createdAt`	2022-10-13		ru_acf_bribetakers	`acf-69796f3e313583782400b7485c0ae0dfd39a5225`	2023-04-20
`Person:createdAt`	2022-03-14		au_dfat_sanctions	`au-dfat-6764-kirill-aleksandrovich-dmitriev`	2025-09-03
`Person:createdAt`	2022-03-01	eng	gb_hmt_sanctions	`gb-hmt-14208`	2024-10-14
`Person:createdAt`	2022-03-14	eng	us_sam_exclusions	`usgsa-s4mrky6kc`	2024-06-14
`Person:createdAt`	2024-10-31	eng	us_sam_exclusions	`usgsa-s4mrtycsh`	2024-11-02
`Person:education`	Foothill College	eng	wikidata	`Q4162750`	2023-07-18
`Person:education`	Harvard Business School	eng	wikidata	`Q4162750`	2023-07-18
`Person:education`	Stanford University	eng	wikidata	`Q4162750`	2023-07-18
`Person:education`	Harvard University	eng	wikidata	`Q4162750`	2023-07-18
`Person:fatherName`	АЛЕКСАНДРОВИЧ		ext_ru_egrul	`ru-inn-773013083324`	2025-07-21
`Person:firstName`	Kirill	eng	wikidata	`Q4162750`	2023-07-18
`Person:firstName`	Kirill	eng	gb_coh_disqualified	`gb-coh-7pdlqxipidjjwplzu3scrpncaca`	2025-04-10
`Person:firstName`	Kirill	eng	gb_hmt_sanctions	`gb-hmt-14208`	2023-04-20
`Person:firstName`	КИРИЛЛ		ext_ru_egrul	`ru-inn-773013083324`	2025-07-21
`Person:firstName`	KIRILL	eng	us_sam_exclusions	`usgsa-s4mrtycsh`	2024-11-02
`Person:firstName`	KIRILL ALEKSANDROVICH	eng	us_sam_exclusions	`usgsa-s4mrky6kc`	2024-06-14
`Person:firstName`	Kirill Alexandrovich		ca_dfatd_sema_sanctions	`ca-sema-4a34df3dcfecea73a08e0257fa728ef06cf49525`	2025-07-28
`Person:firstName`	Kirill	eng	gb_fcdo_sanctions	`gb-fcdo-rus0264`	2024-05-09
`Person:firstName`	Kirill	eng	us_ofac_sdn	`ofac-34336`	2023-04-20
`Person:firstName`	Кирилл	rus	us_ofac_sdn	`ofac-34336`	2023-04-20
`Person:firstName`	Kirill	eng	nz_russia_sanctions	`nz-ru-ind-467-kirill-dmitriev`	2024-03-21
`Person:gender`	male	eng	us_ofac_sdn	`ofac-34336`	2023-04-20
`Person:gender`	male	eng	gb_hmt_sanctions	`gb-hmt-14208`	2023-04-20
`Person:gender`	male	eng	wikidata	`Q4162750`	2023-07-18
`Person:gender`	male		ru_acf_bribetakers	`acf-69796f3e313583782400b7485c0ae0dfd39a5225`	2023-04-20
`Person:id`	5ec876733bfc1ca00cbfb47ca86741f1afa42e83	eng	us_sam_exclusions	`usgsa-s4mrky6kc`	2025-07-23
`Person:id`	f2867a18749d31161e4e3b92f705e5435c86d53c		ru_acf_bribetakers	`acf-69796f3e313583782400b7485c0ae0dfd39a5225`	2024-10-08
`Person:id`	770825d49d0a2a8cbf0ceb8e148ec33c3420e33a	eng	gb_hmt_sanctions	`gb-hmt-14208`	2025-07-28
`Person:id`	caf60e88bd46b7e5f3489daeea64c8744d4f4224	eng	gb_hmt_sanctions	`gb-hmt-14208`	2025-07-28
`Person:id`	f64803cb9b5896ed4d4230ba6ab2dccea4465303		nz_russia_sanctions	`nz-ru-ind-467-kirill-dmitriev`	2025-05-22
`Person:id`	39951841a18eabeb32398de1aceeb35671c89626	eng	us_ofac_sdn	`ofac-34336`	2025-06-02
`Person:id`	dcb5d30fd9510a4a2edc72c36b74f6e67a1cd745	eng	gb_fcdo_sanctions	`gb-fcdo-rus0264`	2025-05-21
`Person:id`	b60c82824224bfce19d7d136165eceb9b991ba41		ca_dfatd_sema_sanctions	`ca-sema-4a34df3dcfecea73a08e0257fa728ef06cf49525`	2025-07-28
`Person:id`	d44482ddacfb96757041e2df66cc8165b38af32e		us_trade_csl	`ofac-34336`	2024-05-07
`Person:id`	09eb0fe0823e47f4c581fc919ebee6e08c59f045		ext_ru_egrul	`ru-inn-773013083324`	2025-07-21
`Person:id`	44709d71f6817d1b4730d5196ce52a826841ebb5		au_dfat_sanctions	`au-dfat-6764-kirill-aleksandrovich-dmitriev`	2025-09-03
`Person:id`	007986be965f5358bbec75a902f6e8466058f01f		wikidata	`Q4162750`	2025-04-08
`Person:id`	93ec682a8bf1634769266fb44d4b1dbe4382b215	eng	gb_coh_disqualified	`gb-coh-7pdlqxipidjjwplzu3scrpncaca`	2025-06-12
`LegalEntity:id`	68bdb2a6705f36d686fd65f179812f212ca0e842		tw_shtc	`tw-shtc-fa397360d4de0757c475b9cd461c01da821b577c`	2025-08-09
`Person:id`	84962303f6868f3f9bd0089aeaa87b8605c49891		wd_curated	`Q4162750`	2024-04-08
`Person:id`	e9ba655ea6ad3c0f9bd32a331afde699dbab943f	eng	us_sam_exclusions	`usgsa-s4mrtycsh`	2025-07-23
`Person:innCode`	773013083324		ext_ru_egrul	`ru-inn-773013083324`	2025-07-21
`Person:lastName`	Dmitriev	eng	wikidata	`Q4162750`	2023-07-18
`Person:lastName`	Dmitriev	eng	nz_russia_sanctions	`nz-ru-ind-467-kirill-dmitriev`	2024-03-21
`Person:lastName`	DMITRIEV		ca_dfatd_sema_sanctions	`ca-sema-4a34df3dcfecea73a08e0257fa728ef06cf49525`	2024-08-06
`Person:lastName`	DMITRIEV	eng	gb_coh_disqualified	`gb-coh-7pdlqxipidjjwplzu3scrpncaca`	2025-05-05
`Person:lastName`	DMITRIYEV	eng	us_sam_exclusions	`usgsa-s4mrtycsh`	2024-11-02
`Person:lastName`	DMITRIEV	eng	us_sam_exclusions	`usgsa-s4mrky6kc`	2024-06-14
`Person:lastName`	ДМИТРИЕВ		ext_ru_egrul	`ru-inn-773013083324`	2025-07-21

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