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: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	eng	gb_hmt_sanctions	`gb-hmt-14727`	2023-04-20
`Person:topics`	sanction		be_fod_sanctions	`eu-fsf-eu-7620-91`	2023-04-20
`Person:topics`	corp.disqual	eng	gb_coh_disqualified	`gb-coh-6nvmljdxwnh-ffcg-uyeqjqn-dk`	2025-04-10
`Person:topics`	sanction		wd_curated	`Q4274499`	2024-04-08
`Person:topics`	sanction	eng	gb_fcdo_sanctions	`gb-fcdo-rus0776`	2024-05-09
`Person:topics`	sanction	fra	mc_fund_freezes	`mc-freezes-fc9c82a755d0943bed5e77ad3c3f852151b1c9d0`	2024-08-14
`Person:topics`	sanction		ca_dfatd_sema_sanctions	`ca-sema-67b8229224bbc2f4f4e5c348efb7a094c8116cdf`	2024-08-06
`Person:topics`	sanction	fra	fr_tresor_gels_avoir	`fr-ga-4418`	2023-04-20
`Person:topics`	sanction		eu_fsf	`eu-fsf-eu-7620-91`	2023-04-20
`Person:topics`	sanction		eu_travel_bans	`eu-tb-logical-136559`	2023-04-20
`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`	role.oligarch		ru_acf_bribetakers	`acf-beb9cad55e131ab5bf366024f33ab5fa811cc038`	2023-03-31
`Person:topics`	poi		ru_acf_bribetakers	`acf-beb9cad55e131ab5bf366024f33ab5fa811cc038`	2024-02-27