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	Source dataset	Source ID	First seen
`Person:topics`	poi	ru_acf_bribetakers	`acf-69796f3e313583782400b7485c0ae0dfd39a5225`	2024-02-27
`Person:topics`	role.pep	wikidata	`Q4162750`	2023-07-18
`Person:topics`	corp.disqual	gb_coh_disqualified	`gb-coh-7pdlqxipidjjwplzu3scrpncaca`	2025-04-10
`LegalEntity:topics`	export.control	tw_shtc	`tw-shtc-fa397360d4de0757c475b9cd461c01da821b577c`	2025-08-09
`Person:topics`	poi	wd_curated	`Q4162750`	2024-04-08
`Person:topics`	sanction	us_ofac_sdn	`ofac-34336`	2023-04-20
`Person:topics`	sanction	gb_fcdo_sanctions	`gb-fcdo-rus0264`	2024-05-09
`Person:topics`	sanction	ca_dfatd_sema_sanctions	`ca-sema-4a34df3dcfecea73a08e0257fa728ef06cf49525`	2024-08-06
`Person:topics`	sanction	us_trade_csl	`ofac-34336`	2025-12-30
`Person:topics`	sanction	au_dfat_sanctions	`au-dfat-6764-kirill-aleksandrovich-dmitriev`	2023-04-20
`Person:topics`	sanction	gb_hmt_sanctions	`gb-hmt-14208`	2023-04-20
`Person:topics`	debarment	us_sam_exclusions	`usgsa-s4mrtycsh`	2025-12-29
`Person:topics`	debarment	us_sam_exclusions	`usgsa-s4mrky6kc`	2025-12-29
`Person:topics`	sanction	nz_russia_sanctions	`nz-ru-ind-467-kirill-dmitriev`	2024-03-21
`Person:topics`	sanction	ua_nsdc_sanctions	`ua-nsdc-34080-dmitriev-kirilo-oleksandrovic`	2025-11-09