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	Source dataset	Source ID	First seen
`Person:topics`	sanction	fr_tresor_gels_avoir	`fr-ga-4418`	2023-04-20
`Person:topics`	poi	ru_acf_bribetakers	`acf-beb9cad55e131ab5bf366024f33ab5fa811cc038`	2024-02-27
`Person:topics`	role.oligarch	ru_acf_bribetakers	`acf-beb9cad55e131ab5bf366024f33ab5fa811cc038`	2023-03-31
`Person:topics`	sanction	be_fod_sanctions	`eu-fsf-eu-7620-91`	2023-04-20
`Person:topics`	sanction	be_fod_sanctions	`be-fod-d9edd829008d254a19f8e76fe10832a88001c2a3`	2025-12-01
`Person:topics`	sanction	wd_curated	`Q4274499`	2024-04-08
`Person:topics`	sanction	mc_fund_freezes	`mc-freezes-fc9c82a755d0943bed5e77ad3c3f852151b1c9d0`	2024-08-14
`Person:topics`	sanction	nz_russia_sanctions	`nz-ru-ind-779-dmitry-mazepin`	2024-03-21
`Person:topics`	sanction	ua_nsdc_sanctions	`ua-nsdc-12735-mazepin-dmitro-arkadijovic`	2024-03-06
`Person:topics`	corp.disqual	gb_coh_disqualified	`gb-coh-6nvmljdxwnh-ffcg-uyeqjqn-dk`	2025-04-10
`Person:topics`	sanction	ca_dfatd_sema_sanctions	`ca-sema-67b8229224bbc2f4f4e5c348efb7a094c8116cdf`	2024-08-06
`Person:topics`	sanction	eu_travel_bans	`eu-tb-logical-136559`	2023-04-20
`Person:topics`	sanction	au_dfat_sanctions	`au-dfat-6895-dmitriy-mazepin`	2023-04-20
`Person:topics`	sanction	ch_seco_sanctions	`ch-seco-51311`	2025-03-26
`Person:topics`	sanction	gb_hmt_sanctions	`gb-hmt-14727`	2023-04-20
`Person:topics`	sanction	gb_fcdo_sanctions	`gb-fcdo-rus0776`	2024-05-09
`Person:topics`	sanction	eu_fsf	`eu-fsf-eu-7620-91`	2023-04-20