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:topics`	poi		ru_acf_bribetakers	`acf-69796f3e313583782400b7485c0ae0dfd39a5225`	2024-02-27
`Person:topics`	sanction		ca_dfatd_sema_sanctions	`ca-sema-4a34df3dcfecea73a08e0257fa728ef06cf49525`	2024-08-06
`Person:topics`	sanction		us_trade_csl	`ofac-34336`	2025-07-17
`Person:topics`	sanction		nz_russia_sanctions	`nz-ru-ind-467-kirill-dmitriev`	2024-03-21
`Person:topics`	sanction		au_dfat_sanctions	`au-dfat-6764-kirill-aleksandrovich-dmitriev`	2023-04-20
`Person:topics`	sanction	eng	gb_hmt_sanctions	`gb-hmt-14208`	2023-04-20
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-34336`	2023-04-20
`Person:topics`	corp.disqual	eng	gb_coh_disqualified	`gb-coh-7pdlqxipidjjwplzu3scrpncaca`	2025-04-10
`Person:topics`	sanction	eng	gb_fcdo_sanctions	`gb-fcdo-rus0264`	2024-05-09
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-fa397360d4de0757c475b9cd461c01da821b577c`	2025-08-09
`Person:topics`	poi		wd_curated	`Q4162750`	2024-04-08
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrtycsh`	2024-11-02
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrky6kc`	2024-06-28
`Person:topics`	role.pep		wikidata	`Q4162750`	2023-07-18