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		be_fod_sanctions	`be-fod-d9edd829008d254a19f8e76fe10832a88001c2a3`	2025-12-01
`Person:gender`	male		mc_fund_freezes	`mc-freezes-fc9c82a755d0943bed5e77ad3c3f852151b1c9d0`	2024-08-14
`Person:gender`	male		eu_fsf	`eu-fsf-eu-7620-91`	2023-04-20
`Person:gender`	male		ch_seco_sanctions	`ch-seco-51311`	2023-04-20
`Person:gender`	male		gb_fcdo_sanctions	`gb-fcdo-rus0776`	2026-01-08
`Person:gender`	male		fr_tresor_gels_avoir	`fr-ga-4418`	2023-04-20
`Person:gender`	male		wikidata	`Q4274499`	2023-07-18
`Person:gender`	male		gb_hmt_sanctions	`gb-hmt-14727`	2023-04-20
`Person:gender`	male		ru_acf_bribetakers	`acf-beb9cad55e131ab5bf366024f33ab5fa811cc038`	2023-04-20
`LegalEntity:id`	d0cd7d2cc839b055c63382c35af593536fd64fc4		lv_fiu_sanctions	`lv-sanction-204081770e049eb1b055aff5d34e78d45ddc7a90`	2025-08-07
`Person:id`	2d3f50ec8ac1ed819cca61f92b761ea8a15f26a4		gb_fcdo_sanctions	`gb-fcdo-rus0776`	2026-01-09
`Person:id`	77db6277ac26e67993e1f1c3456faf99c5a6ce97		eu_travel_bans	`eu-tb-logical-136559`	2024-10-11
`Person:id`	750a65789bc32c278078742eef26fee69e7320e4		ext_lv_business_register	`lv-9050b8181772323c517405757404976fa18f799d`	2026-01-08
`Person:id`	cc125a9973d10d0ee33c61cb7ed816e9a81e06fc		fr_tresor_gels_avoir	`fr-ga-4418`	2026-01-06
`Person:id`	6711d8e506fff613ee029aacb712fc2cd7521f26		nz_russia_sanctions	`nz-ru-ind-779-dmitry-mazepin`	2026-01-06
`Person:id`	cfd298e473dc419e5ce35f5acd91abdfb668103b		be_fod_sanctions	`be-fod-d9edd829008d254a19f8e76fe10832a88001c2a3`	2025-12-01
`Person:id`	bc2c1345236e30acd9ceed5bec9711107eec47a8		eu_fsf	`eu-fsf-eu-7620-91`	2026-02-16
`Person:id`	7a41143f9b4197300656ca2afe82a3e6f74d9e16		gb_coh_disqualified	`gb-coh-6nvmljdxwnh-ffcg-uyeqjqn-dk`	2026-01-06
`Person:id`	d02a60a66319abfb8c62b1e954f6af2c453b4759		wd_curated	`Q4274499`	2024-04-08
`Person:id`	e4cf4944f356268d71f81c86eb03bb0c0991023d		ext_ru_egrul	`ru-inn-770900107060`	2026-01-09
`Person:id`	83faea31a807793593b59aca3845f8136f655462		gb_hmt_sanctions	`gb-hmt-14727`	2026-01-28
`Person:id`	248d2dc8fcb3246b27f78167d24f84d869fcd2f6		ca_dfatd_sema_sanctions	`ca-sema-67b8229224bbc2f4f4e5c348efb7a094c8116cdf`	2025-07-28
`Person:id`	a7a6d50775e2c85ab1da23106219f1c2579eeb8d		mc_fund_freezes	`mc-freezes-fc9c82a755d0943bed5e77ad3c3f852151b1c9d0`	2024-08-27
`Person:id`	56501027b944ba3d6b87b54bd557e57dba694086		ru_acf_bribetakers	`acf-beb9cad55e131ab5bf366024f33ab5fa811cc038`	2026-01-06
`Person:id`	358528706179e4cd2408877537f6e83b7e250dc5		gb_fcdo_sanctions	`gb-fcdo-rus0776`	2026-01-07
`Person:id`	a100e3659238d966b65ae084f9f35af79cd76f87		au_dfat_sanctions	`au-dfat-6895-dmitriy-mazepin`	2025-10-01
`Person:id`	4a20bbef58c96c60798acc42ab4052d96c307e85		ch_seco_sanctions	`ch-seco-51311`	2026-01-06
`Person:id`	a8e4879c5ef387aa76a5fa11282c73681dc60a35		ua_nsdc_sanctions	`ua-nsdc-12735-mazepin-dmitro-arkadijovic`	2026-01-06
`Person:id`	ade7906eb3a5ece6a9f3f5b9964d55cb8359be0b		wikidata	`Q4274499`	2026-01-06
`Person:innCode`	770900107060		ext_ru_egrul	`ru-inn-770900107060`	2025-12-30
`Person:lastName`	MAZEPIN	swe	eu_fsf	`eu-fsf-eu-7620-91`	2026-01-06
`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`	2026-01-06
`Person:lastName`	МАЗЕПИН	rus	eu_fsf	`eu-fsf-eu-7620-91`	2023-04-20
`Person:lastName`	Mazepin	eng	wikidata	`Q4274499`	2023-07-18
`Person:lastName`	MAZEPIN	fra	fr_tresor_gels_avoir	`fr-ga-4418`	2023-04-20
`Person:lastName`	MAZEPIN		eu_travel_bans	`eu-tb-logical-136559`	2023-04-20
`Person:lastName`	MAZEPIN	fra	mc_fund_freezes	`mc-freezes-fc9c82a755d0943bed5e77ad3c3f852151b1c9d0`	2024-08-14
`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	eng	gb_coh_disqualified	`gb-coh-6nvmljdxwnh-ffcg-uyeqjqn-dk`	2025-04-10
`Person:lastName`	MAZEPIN	eng	nz_russia_sanctions	`nz-ru-ind-779-dmitry-mazepin`	2024-03-21
`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`	МАЗЕПИН		ext_ru_egrul	`ru-inn-770900107060`	2025-12-30
`Person:lastName`	MAZEPIN		ca_dfatd_sema_sanctions	`ca-sema-67b8229224bbc2f4f4e5c348efb7a094c8116cdf`	2024-08-06
`Person:lastName`	MAZEPIN	eng	gb_hmt_sanctions	`gb-hmt-14727`	2023-04-20
`Person:lastName`	MAZEPIN	eng	gb_fcdo_sanctions	`gb-fcdo-rus0776`	2024-05-09
`Person:lastName`	Mazepin		be_fod_sanctions	`be-fod-d9edd829008d254a19f8e76fe10832a88001c2a3`	2025-12-01
`Person:lastName`	MAZEPIN		be_fod_sanctions	`be-fod-d9edd829008d254a19f8e76fe10832a88001c2a3`	2025-12-01
`Person:lastName`	МАЗЕПИН		be_fod_sanctions	`be-fod-d9edd829008d254a19f8e76fe10832a88001c2a3`	2025-12-01
`Person:lastName`	Mazepin		eu_travel_bans	`eu-tb-logical-136559`	2023-09-04
`Person:lastName`	Mazepin		ext_lv_business_register	`lv-9050b8181772323c517405757404976fa18f799d`	2025-12-30
`Person:lastName`	Mazepin	slk	eu_fsf	`eu-fsf-eu-7620-91`	2023-11-14
`Person:middleName`	Arkadjevitj		be_fod_sanctions	`be-fod-d9edd829008d254a19f8e76fe10832a88001c2a3`	2025-12-01
`Person:middleName`	Arkadjevitj	swe	eu_fsf	`eu-fsf-eu-7620-91`	2024-10-11
`Person:middleName`	Arkadjevitj		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`	Аркадьевич		eu_travel_bans	`eu-tb-logical-136559`	2024-10-11
`Person:middleName`	Arkadievich	eng	nz_russia_sanctions	`nz-ru-ind-779-dmitry-mazepin`	2024-10-11
`Person:middleName`	Arkadievich		eu_travel_bans	`eu-tb-logical-136559`	2024-10-11
`Person:middleName`	Аркадьевич	rus	eu_fsf	`eu-fsf-eu-7620-91`	2024-10-11
`Person:middleName`	Аркадьевич		be_fod_sanctions	`be-fod-d9edd829008d254a19f8e76fe10832a88001c2a3`	2025-12-01
`Person:middleName`	Arkadievich		be_fod_sanctions	`be-fod-d9edd829008d254a19f8e76fe10832a88001c2a3`	2025-12-01
`Person:middleName`	Аркадиевич		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	eu_fsf	`eu-fsf-eu-7620-91`	2024-10-11
`Person:modifiedAt`	2023-03-21		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:name`	Дмитрий Аркадьевич МАЗЕПИН		be_fod_sanctions	`be-fod-d9edd829008d254a19f8e76fe10832a88001c2a3`	2025-12-01
`Person:name`	Dmitry Arkadievich MAZEPIN	eng	gb_hmt_sanctions	`gb-hmt-14727`	2023-04-20
`Person:name`	Dmitry Mazepin		ext_lv_business_register	`lv-9050b8181772323c517405757404976fa18f799d`	2025-12-30
`Person:name`	ДМИТРИЙ АРКАДЬЕВИЧ МАЗЕПИН		ext_ru_egrul	`ru-inn-770900107060`	2025-12-30
`Person:name`	Dmitry Arkadievich MAZEPIN	fra	fr_tresor_gels_avoir	`fr-ga-4418`	2023-04-20
`Person:name`	Dmitry Arkadievich MAZEPIN		eu_fsf	`eu-fsf-eu-7620-91`	2026-02-16
`Person:name`	Дмитрий Аркадьевич МАЗЕПИН		eu_fsf	`eu-fsf-eu-7620-91`	2026-02-16
`Person:name`	Dmitry Arkadievich MAZEPIN	fra	mc_fund_freezes	`mc-freezes-fc9c82a755d0943bed5e77ad3c3f852151b1c9d0`	2024-08-14
`Person:name`	Dmitry Arkadievich MAZEPIN	eng	nz_russia_sanctions	`nz-ru-ind-779-dmitry-mazepin`	2024-03-21
`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`	Mazepin Dmitry Arkadievich	eng	ru_acf_bribetakers	`acf-beb9cad55e131ab5bf366024f33ab5fa811cc038`	2023-04-20
`Person:name`	Dmitry Arkadievich MAZEPIN		be_fod_sanctions	`be-fod-d9edd829008d254a19f8e76fe10832a88001c2a3`	2025-12-01
`Person:name`	Dmitrij Mazepin		be_fod_sanctions	`be-fod-d9edd829008d254a19f8e76fe10832a88001c2a3`	2025-12-01
`LegalEntity:name`	Dmitry Arkadievich MAZEPIN		lv_fiu_sanctions	`lv-sanction-204081770e049eb1b055aff5d34e78d45ddc7a90`	2025-08-07
`Person:name`	Dmitrij Arkadjevitj MAZEPIN		be_fod_sanctions	`be-fod-d9edd829008d254a19f8e76fe10832a88001c2a3`	2025-12-01
`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`	Мазепін Дмитро Аркадійович		ua_nsdc_sanctions	`ua-nsdc-12735-mazepin-dmitro-arkadijovic`	2023-04-20
`Person:name`	Мазепин Дмитрий Аркадьевич		ua_nsdc_sanctions	`ua-nsdc-12735-mazepin-dmitro-arkadijovic`	2025-05-28
`Person:name`	Мазепін Дмитро Аркадійович	ukr	ua_nsdc_sanctions	`ua-nsdc-12735-mazepin-dmitro-arkadijovic`	2023-04-20
`Person:name`	Dmitry MAZEPIN	eng	gb_coh_disqualified	`gb-coh-6nvmljdxwnh-ffcg-uyeqjqn-dk`	2025-04-10
`Person:name`	Dmitrij Mazepin		eu_travel_bans	`eu-tb-logical-136559`	2023-12-18
`Person:name`	Дмитрий Аркадьевич МАЗЕПИН		eu_travel_bans	`eu-tb-logical-136559`	2023-04-20
`Person:name`	Дмитрий Аркадиевич Мазепин		eu_travel_bans	`eu-tb-logical-136559`	2023-10-04
`Person:name`	Dmitri Arkadjevič Mazepin		eu_travel_bans	`eu-tb-logical-136559`	2023-09-04
`Person:name`	Dmitry Arkadievich MAZEPIN		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 Arkadievič MAZEPIN		eu_travel_bans	`eu-tb-logical-136559`	2023-09-04

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