Statements: Dmitry Arkadievich MAZEPIN

Canonical ID: Q4274499 · 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:birthDate`	1968		eu_fsf	`eu-fsf-eu-7620-91`	2023-04-20
`Person:birthDate`	1968-04-18		eu_fsf	`eu-fsf-eu-7620-91`	2023-04-20
`Person:birthPlace`	BELARUS, Minsk		eu_fsf	`eu-fsf-eu-7620-91`	2023-07-26
`Person:country`	by		eu_fsf	`eu-fsf-eu-7620-91`	2023-04-20
`Person:createdAt`	2023-09-14		eu_fsf	`eu-fsf-eu-7620-91`	2023-11-14
`Person:firstName`	Dmitry	eng	eu_fsf	`eu-fsf-eu-7620-91`	2023-04-20
`Person:firstName`	Дмитрий	rus	eu_fsf	`eu-fsf-eu-7620-91`	2023-04-20
`Person:firstName`	Dmitrij	ces	eu_fsf	`eu-fsf-eu-7620-91`	2023-04-21
`Person:gender`	male	ces	eu_fsf	`eu-fsf-eu-7620-91`	2023-04-20
`Person:id`	0c126434c8feda80691d87d4d35eda8dcd598d9f		eu_fsf	`eu-fsf-eu-7620-91`	2024-10-11
`Person:lastName`	МАЗЕПИН	rus	eu_fsf	`eu-fsf-eu-7620-91`	2023-04-20
`Person:lastName`	MAZEPIN	eng	eu_fsf	`eu-fsf-eu-7620-91`	2023-04-20
`Person:lastName`	Mazepin	ces	eu_fsf	`eu-fsf-eu-7620-91`	2023-11-14
`Person:middleName`	Arkadievich	eng	eu_fsf	`eu-fsf-eu-7620-91`	2024-10-11
`Person:middleName`	Аркадьевич	rus	eu_fsf	`eu-fsf-eu-7620-91`	2024-10-11
`Person:middleName`	Arkadjevitj	swe	eu_fsf	`eu-fsf-eu-7620-91`	2024-10-11
`Person:name`	Дмитрий Аркадьевич МАЗЕПИН	rus	eu_fsf	`eu-fsf-eu-7620-91`	2023-04-20
`Person:name`	Dmitrij Arkadjevitj MAZEPIN	swe	eu_fsf	`eu-fsf-eu-7620-91`	2023-04-20
`Person:name`	Dmitrij Mazepin	ces	eu_fsf	`eu-fsf-eu-7620-91`	2023-11-14
`Person:name`	Dmitry Arkadievich MAZEPIN	eng	eu_fsf	`eu-fsf-eu-7620-91`	2023-04-20
`Person:nationality`	ru		eu_fsf	`eu-fsf-eu-7620-91`	2023-04-20
`Person:notes`	In December 2021 Dmitry Mazepin rewrote his Cyprus-based companies Uralchem Holding and CI-Chemical Invest, controlling ‘Uralchem’, to Russian jurisdiction at the special administrative district on Oktyabrsky Island of Kaliningrad Oblast.		eu_fsf	`eu-fsf-eu-7620-91`	2024-03-28
`Person:position`	Former CEO of JSC UCC Uralchem	eng	eu_fsf	`eu-fsf-eu-7620-91`	2023-09-08
`Person:topics`	sanction		eu_fsf	`eu-fsf-eu-7620-91`	2023-04-20

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