Statements: Kirill Alexandrovich Dmitriev

Canonical ID: Q4162750 · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:addressMoscowengus_ofac_sdnofac-34336
Person:addressEntityaddr-74c24f3f078bac1c6071adc086207b88f976e3d8us_ofac_sdnofac-34336
Person:aliasKirill Dmitriyevengus_ofac_sdnofac-34336
Person:birthDate1975-04-12us_ofac_sdnofac-34336
Person:birthPlaceKyiv, Ukraineengus_ofac_sdnofac-34336
Person:countryruus_ofac_sdnofac-34336
Person:firstNameКириллrusus_ofac_sdnofac-34336
Person:firstNameKirillengus_ofac_sdnofac-34336
Person:gendermaleus_ofac_sdnofac-34336
Person:id96a3946ad9088a257fc3324789676e18baaef214us_ofac_sdnofac-34336
Person:lastNameDmitrievengus_ofac_sdnofac-34336
Person:lastNameДмитриевrusus_ofac_sdnofac-34336
Person:lastNameDmitriyevengus_ofac_sdnofac-34336
Person:middleNameAleksandrovichengus_ofac_sdnofac-34336
Person:middleNameАлександровичrusus_ofac_sdnofac-34336
Person:nameКирилл Александрович Дмитриевrusus_ofac_sdnofac-34336
Person:nameKirill Aleksandrovich Dmitrievengus_ofac_sdnofac-34336
Person:programIdUS-RUSHARengus_ofac_sdnofac-34336
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=34336us_ofac_sdnofac-34336
Person:taxNumber773013083324engus_ofac_sdnofac-34336
Person:topicssanctionus_ofac_sdnofac-34336
  • 1 - 21 of 21
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting