Statements: Dmitry Konstantinovich Kiselyov

Canonical ID: Q4222062 · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:programIdEU-UKRfrafr_tresor_gels_avoirfr-ga-1339
Person:programIdEU-UKRbe_fod_sanctionseu-fsf-eu-268-96
Person:sourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/2ViQEF1NSwk_nsSiRfz6KYkYTgkgb_coh_disqualifiedgb-coh-2viqef1nswk-nssirfz6kykytgk
Person:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0398&from=ENbe_fod_sanctionsbe-fod-256ed51e7574e758be8b5b20db538b2785ac331d
Person:sourceUrl https://peps.dossier.center/person/kiselev-dmitrij-konstantinovich/ru_dossier_center_poiru-dc-poi-dmitrij-konstantinovic-kiselev
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=50691us_ofac_sdnofac-50691
Person:sourceUrl https://war-sanctions.gur.gov.ua/propaganda/persons/4006ua_war_sanctionsua-ws-person-4006
Person:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1339fr_tresor_gels_avoirfr-ga-1339
Person:summaryProbable Accompliceru_dossier_center_poiru-dc-poi-dmitrij-konstantinovic-kiselev
Person:taxNumber771911447529ua_war_sanctionsua-ws-person-4006
Person:taxNumber771911447529engus_ofac_sdnofac-50691
Person:topicssanctionfr_tresor_gels_avoirfr-ga-1339
Person:topicssanctionbe_fod_sanctionseu-fsf-eu-268-96
Person:topicssanctionmc_fund_freezesmc-freezes-7089df1661994752a965b2019d45144835b313ae
Person:topicssanctioneu_travel_banseu-tb-logical-7306
Person:topicspoiru_acf_bribetakersacf-c162f8d73698f67fe038c79c3335f33210b599ed
Person:topicssanctionca_dfatd_sema_sanctionsca-sema-a6d8787bc4b3595e576f2d864b6745991491ba16
Person:topicssanctionbe_fod_sanctionsbe-fod-256ed51e7574e758be8b5b20db538b2785ac331d
Person:topicssanctionua_nsdc_sanctionsua-nsdc-10511-kiselov-dmitro-kostantinovic
Person:topicscorp.disqualgb_coh_disqualifiedgb-coh-2viqef1nswk-nssirfz6kykytgk
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mrtxtmr
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mrtlnd5
LegalEntity:topicsexport.controltw_shtctw-shtc-c291e1689327fdcdcc9097f32745496d6a7ab245
Person:topicspoiua_war_sanctionsua-ws-person-4006
Person:topicspoiru_dossier_center_poiru-dc-poi-dmitrij-konstantinovic-kiselev
Person:topicssanctioneu_fsfeu-fsf-eu-268-96
Person:topicssanctionus_trade_cslofac-50691
Person:topicssanctionus_ofac_sdnofac-50691
Person:topicssanctiongb_fcdo_sanctionsgb-fcdo-rus0001
Person:topicssanctionch_seco_sanctionsch-seco-27447
Person:topicssanctionau_dfat_sanctionsau-dfat-7216-dmitriy-konstantinovich-kiselyov
Person:uniqueEntityIdFYDZN1ZVN8N3engus_sam_exclusionsusgsa-s4mrtxtmr
Person:uniqueEntityIdQD22WAKCSNH7engus_sam_exclusionsusgsa-s4mrtlnd5
Person:weakAliasKiselyovengwikidataQ4222062
Person:weakAlias德米特里·康斯坦丁诺维奇·基谢列夫zhowikidataQ4222062
Person:weakAlias德米特里·科瑟列夫zhowikidataQ4222062
Person:weakAlias德米特里·康斯坦丁诺维奇·基谢廖夫zhowikidataQ4222062
Person:weakAliasKiselevengwikidataQ4222062
Person:wikidataIdQ4222062wikidataQ4222062
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting