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:gender`	male	rus	eu_fsf	`eu-fsf-eu-7620-91`	2023-04-20
`Person:gender`	male		ru_acf_bribetakers	`acf-beb9cad55e131ab5bf366024f33ab5fa811cc038`	2023-04-20
`Person:gender`	male		eu_travel_bans	`eu-tb-logical-136559`	2023-04-20
`Person:gender`	male	fra	fr_tresor_gels_avoir	`fr-ga-4418`	2023-04-20
`Person:id`	76e2a6c3f1040907aa0c617f646ae4a7903e3dda		be_fod_sanctions	`eu-fsf-eu-7620-91`	2025-05-16
`Person:id`	697f675e2206359c38aff88046be452d268a8536	fra	fr_tresor_gels_avoir	`fr-ga-4418`	2025-05-30
`Person:id`	5f8c22afb8ebfaa09f1961c6114856bb40bd78de	eng	gb_coh_disqualified	`gb-coh-6nvmljdxwnh-ffcg-uyeqjqn-dk`	2025-06-12
`LegalEntity:id`	d0cd7d2cc839b055c63382c35af593536fd64fc4		lv_fiu_sanctions	`lv-sanction-204081770e049eb1b055aff5d34e78d45ddc7a90`	2025-08-07
`Person:id`	d02a60a66319abfb8c62b1e954f6af2c453b4759		wd_curated	`Q4274499`	2024-04-08
`Person:id`	e4cf4944f356268d71f81c86eb03bb0c0991023d		ext_ru_egrul	`ru-inn-770900107060`	2025-07-21
`Person:id`	1e497189919f0e582ba87771d693ed4a3352fc12	eng	gb_hmt_sanctions	`gb-hmt-14727`	2025-07-28
`Person:id`	77db6277ac26e67993e1f1c3456faf99c5a6ce97		eu_travel_bans	`eu-tb-logical-136559`	2024-10-11
`Person:id`	315656754948adbeffde51316b0900fac224f536		nz_russia_sanctions	`nz-ru-ind-779-dmitry-mazepin`	2025-05-22
`Person:id`	e180d57b549be061f997ac365e40ab8993c8fcf8		eu_fsf	`eu-fsf-eu-7620-91`	2025-05-16
`Person:id`	248d2dc8fcb3246b27f78167d24f84d869fcd2f6		ca_dfatd_sema_sanctions	`ca-sema-67b8229224bbc2f4f4e5c348efb7a094c8116cdf`	2025-07-28
`Person:id`	458f37c3add344bc511ef9ccd5ae97b81a1d8bba	eng	gb_fcdo_sanctions	`gb-fcdo-rus0776`	2025-05-21
`Person:id`	87efa25e549ce2a17c63c8184429a482b7928c0d		ua_nsdc_sanctions	`ua-nsdc-12735-mazepin-dmitro-arkadijovic`	2025-05-28
`Person:id`	0b864c3abab00c1af2e0ce2b27520a0fa0ed4046		ru_acf_bribetakers	`acf-beb9cad55e131ab5bf366024f33ab5fa811cc038`	2024-10-08
`Person:id`	a7a6d50775e2c85ab1da23106219f1c2579eeb8d	fra	mc_fund_freezes	`mc-freezes-fc9c82a755d0943bed5e77ad3c3f852151b1c9d0`	2024-08-27
`Person:id`	a100e3659238d966b65ae084f9f35af79cd76f87		au_dfat_sanctions	`au-dfat-6895-dmitriy-mazepin`	2025-10-01
`Person:id`	6f1168423871def21548d5a364dab5c2c11f4717		wikidata	`Q4274499`	2025-04-03
`Person:id`	915a194d80801dd2e0fb41dcc839881e8bdbc4ba		ch_seco_sanctions	`ch-seco-51311`	2025-05-15
`Person:id`	750a65789bc32c278078742eef26fee69e7320e4		ext_lv_business_register	`lv-9050b8181772323c517405757404976fa18f799d`	2025-07-17
`Person:innCode`	770900107060		ext_ru_egrul	`ru-inn-770900107060`	2025-07-21
`Person:lastName`	MAZEPIN		eu_travel_bans	`eu-tb-logical-136559`	2023-04-20
`Person:lastName`	Mazepin	slk	eu_fsf	`eu-fsf-eu-7620-91`	2023-11-14
`Person:lastName`	MAZEPIN	eng	eu_fsf	`eu-fsf-eu-7620-91`	2023-04-20
`Person:lastName`	Mazepin		ext_lv_business_register	`lv-9050b8181772323c517405757404976fa18f799d`	2025-07-17
`Person:lastName`	MAZEPIN	fra	mc_fund_freezes	`mc-freezes-fc9c82a755d0943bed5e77ad3c3f852151b1c9d0`	2024-08-14
`Person:lastName`	МАЗЕПИН		ext_ru_egrul	`ru-inn-770900107060`	2025-07-21
`Person:lastName`	Mazepin	ces	be_fod_sanctions	`eu-fsf-eu-7620-91`	2023-11-15
`Person:lastName`	МАЗЕПИН	rus	be_fod_sanctions	`eu-fsf-eu-7620-91`	2023-04-20
`Person:lastName`	MAZEPIN	swe	be_fod_sanctions	`eu-fsf-eu-7620-91`	2023-04-20
`Person:lastName`	MAZEPIN	fra	fr_tresor_gels_avoir	`fr-ga-4418`	2023-04-20
`Person:lastName`	MAZEPIN	eng	nz_russia_sanctions	`nz-ru-ind-779-dmitry-mazepin`	2024-03-21
`Person:lastName`	Mazepin	eng	wikidata	`Q4274499`	2023-07-18
`Person:lastName`	МАЗЕПИН	rus	ch_seco_sanctions	`ch-seco-51311`	2023-04-20
`Person:lastName`	Mazepin		ch_seco_sanctions	`ch-seco-51311`	2023-04-20
`Person:lastName`	MAZEPIN	eng	gb_hmt_sanctions	`gb-hmt-14727`	2023-04-20
`Person:lastName`	MAZEPIN		ca_dfatd_sema_sanctions	`ca-sema-67b8229224bbc2f4f4e5c348efb7a094c8116cdf`	2024-08-06
`Person:lastName`	MAZEPIN	eng	gb_coh_disqualified	`gb-coh-6nvmljdxwnh-ffcg-uyeqjqn-dk`	2025-04-10
`Person:lastName`	Мазепин		eu_travel_bans	`eu-tb-logical-136559`	2023-10-04
`Person:lastName`	МАЗЕПИН		eu_travel_bans	`eu-tb-logical-136559`	2023-04-20
`Person:lastName`	Mazepin		eu_travel_bans	`eu-tb-logical-136559`	2023-09-04
`Person:lastName`	МАЗЕПИН	rus	eu_fsf	`eu-fsf-eu-7620-91`	2023-04-20
`Person:lastName`	MAZEPIN	eng	gb_fcdo_sanctions	`gb-fcdo-rus0776`	2024-05-09
`Person:middleName`	Аркадьевич	rus	be_fod_sanctions	`eu-fsf-eu-7620-91`	2024-10-11
`Person:middleName`	Arkadievich	eng	nz_russia_sanctions	`nz-ru-ind-779-dmitry-mazepin`	2024-10-11
`Person:middleName`	Аркадиевич		eu_travel_bans	`eu-tb-logical-136559`	2024-10-11
`Person:middleName`	Аркадьевич		eu_travel_bans	`eu-tb-logical-136559`	2024-10-11
`Person:middleName`	Arkadjevič		eu_travel_bans	`eu-tb-logical-136559`	2024-10-11
`Person:middleName`	Arkadievich		eu_travel_bans	`eu-tb-logical-136559`	2024-10-11
`Person:middleName`	Arkadjevitj		eu_travel_bans	`eu-tb-logical-136559`	2024-10-11
`Person:middleName`	Arkadiewicz		eu_travel_bans	`eu-tb-logical-136559`	2024-10-11
`Person:middleName`	Arkadievič		eu_travel_bans	`eu-tb-logical-136559`	2024-10-11
`Person:middleName`	Arkadievich	eng	be_fod_sanctions	`eu-fsf-eu-7620-91`	2024-10-11
`Person:middleName`	Arkadievich	eng	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:middleName`	Аркадьевич	rus	eu_fsf	`eu-fsf-eu-7620-91`	2024-10-11
`Person:middleName`	Arkadjevitj	swe	be_fod_sanctions	`eu-fsf-eu-7620-91`	2024-10-11
`Person:modifiedAt`	2023-03-21	eng	gb_hmt_sanctions	`gb-hmt-14727`	2024-10-14
`Person:modifiedAt`	2023-11-02		ch_seco_sanctions	`ch-seco-51311`	2023-11-02
`Person:modifiedAt`	2023-09-15		eu_fsf	`eu-fsf-eu-7620-91`	2025-05-13
`Person:modifiedAt`	2023-09-15		be_fod_sanctions	`eu-fsf-eu-7620-91`	2025-05-13
`Person:name`	Dmitry Mazepin		ext_lv_business_register	`lv-9050b8181772323c517405757404976fa18f799d`	2025-07-17
`Person:name`	Dmitry Arkadievich MAZEPIN	eng	nz_russia_sanctions	`nz-ru-ind-779-dmitry-mazepin`	2024-03-21
`Person:name`	Dmitry Arkadievich MAZEPIN		ca_dfatd_sema_sanctions	`ca-sema-67b8229224bbc2f4f4e5c348efb7a094c8116cdf`	2024-08-06
`Person:name`	Mazepin Dmitry Arkadievich	eng	ru_acf_bribetakers	`acf-beb9cad55e131ab5bf366024f33ab5fa811cc038`	2023-04-20
`Person:name`	Dmitry Arkadievich MAZEPIN	fra	fr_tresor_gels_avoir	`fr-ga-4418`	2023-04-20
`Person:name`	Dmitriy MAZEPIN		au_dfat_sanctions	`au-dfat-6895-dmitriy-mazepin`	2022-04-27
`Person:name`	Mazepin Dmitry Arkadievich		ch_seco_sanctions	`ch-seco-51311`	2023-06-18
`Person:name`	Dmitry Arkadievich MAZEPIN	eng	gb_hmt_sanctions	`gb-hmt-14727`	2023-04-20
`Person:name`	Мазепін Дмитро Аркадійович	ukr	ua_nsdc_sanctions	`ua-nsdc-12735-mazepin-dmitro-arkadijovic`	2023-04-20
`Person:name`	Mazepin Dmytro		ua_nsdc_sanctions	`ua-nsdc-12735-mazepin-dmitro-arkadijovic`	2025-05-28
`Person:name`	MAZEPIN DMYTRO		ua_nsdc_sanctions	`ua-nsdc-12735-mazepin-dmitro-arkadijovic`	2025-05-28
`Person:name`	Мазепин Дмитрий Аркадьевич		ua_nsdc_sanctions	`ua-nsdc-12735-mazepin-dmitro-arkadijovic`	2025-05-28
`Person:name`	Dmitry MAZEPIN	eng	gb_coh_disqualified	`gb-coh-6nvmljdxwnh-ffcg-uyeqjqn-dk`	2025-04-10
`Person:name`	Dmitrij Arkadjevitj MAZEPIN		eu_travel_bans	`eu-tb-logical-136559`	2023-04-20
`Person:name`	Dmitry Arkadievich MAZEPIN		eu_travel_bans	`eu-tb-logical-136559`	2023-04-20
`Person:name`	Дмитрий Аркадьевич МАЗЕПИН		eu_travel_bans	`eu-tb-logical-136559`	2023-04-20
`Person:name`	Dmitri Arkadevič MAZEPIN		eu_travel_bans	`eu-tb-logical-136559`	2023-04-20
`Person:name`	Dmitrij Arkadiewicz Mazepin		eu_travel_bans	`eu-tb-logical-136559`	2023-09-04
`Person:name`	Дмитрий Аркадиевич Мазепин		eu_travel_bans	`eu-tb-logical-136559`	2023-10-04
`Person:name`	Dmitrij Mazepin		eu_travel_bans	`eu-tb-logical-136559`	2023-12-18
`Person:name`	Dmitrij Arkadievič MAZEPIN		eu_travel_bans	`eu-tb-logical-136559`	2023-09-04
`Person:name`	Dmitri Arkadjevič Mazepin		eu_travel_bans	`eu-tb-logical-136559`	2023-09-04
`Person:name`	Dmitry Arkadievich MAZEPIN	eng	gb_fcdo_sanctions	`gb-fcdo-rus0776`	2024-05-09
`Person:name`	Dmitry Arkadievich MAZEPIN	eng	eu_fsf	`eu-fsf-eu-7620-91`	2023-04-20
`Person:name`	Dmitrij Mazepin	slk	eu_fsf	`eu-fsf-eu-7620-91`	2023-11-14
`Person:name`	Dmitrij Arkadjevitj MAZEPIN	swe	eu_fsf	`eu-fsf-eu-7620-91`	2023-04-20
`Person:name`	Дмитрий Аркадьевич МАЗЕПИН	rus	eu_fsf	`eu-fsf-eu-7620-91`	2023-04-20
`Person:name`	Dmitry Arkadievich MAZEPIN	fra	mc_fund_freezes	`mc-freezes-fc9c82a755d0943bed5e77ad3c3f852151b1c9d0`	2024-08-14
`Person:name`	ДМИТРИЙ АРКАДЬЕВИЧ МАЗЕПИН		ext_ru_egrul	`ru-inn-770900107060`	2025-07-21
`LegalEntity:name`	Dmitry Arkadievich MAZEPIN		lv_fiu_sanctions	`lv-sanction-204081770e049eb1b055aff5d34e78d45ddc7a90`	2025-08-07
`Person:name`	Мазепін Дмитро Аркадійович	ukr	wikidata	`Q4274499`	2024-01-31
`Person:name`	Дзмітрый Аркадзевіч Мазепін	bel	wikidata	`Q4274499`	2024-01-31
`Person:name`	Dmitrij Mazepin	pol	wikidata	`Q4274499`	2024-01-31
`Person:name`	드미트리 마제핀	kor	wikidata	`Q4274499`	2025-04-03
`Person:name`	Dmitry Mazepin	sqi	wikidata	`Q4274499`	2023-07-18
`Person:name`	Dmitrij Arkaďjevič Mazepin	ces	wikidata	`Q4274499`	2024-01-31

Previous
101 - 200 of 274
Next