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	eng	gb_hmt_sanctions	`gb-hmt-14208`	2024-11-28
`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
`LegalEntity:address`	Moscow Russia		tw_shtc	`tw-shtc-fa397360d4de0757c475b9cd461c01da821b577c`	2025-08-09
`Person:address`	Moscow, Russia	eng	gb_fcdo_sanctions	`gb-fcdo-rus0264`	2024-05-09
`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