Statements: Dmitry Perminov

Canonical ID: Q4351475 · 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:address`	26 Bolshaya Dmitrovka Street, Moscow, Russia, 103426	eng	gb_fcdo_sanctions	`gb-fcdo-rus0983`	2024-05-09
`Person:address`	26 Bolshaya Dmitrovka Street, Moscow, 103426	eng	gb_hmt_sanctions	`gb-hmt-14934`	2024-11-28
`Person:address`	26 Bolshaya Dmitrovka Street Moscow, Russia, 103426	eng	gb_coh_disqualified	`gb-coh-jieqtq8iprgrfey6sun4v6wo7fw`	2025-11-15
`Person:addressEntity`	`addr-05df69a7a42691314a1f8fcf9ec27376ee6819fb`		gb_hmt_sanctions	`gb-hmt-14934`	2024-09-11
`Person:alias`	Дмитрий Сергеевич ПЕРМИНОВ	eng	gb_fcdo_sanctions	`gb-fcdo-rus0983`	2026-01-08
`Person:alias`	Дмитрий Сергеевич ПЕРМИНОВ	eng	gb_hmt_sanctions	`gb-hmt-14934`	2023-04-20
`Person:alias`	Дмитрий Сергеевич Перминов		ca_dfatd_sema_sanctions	`ca-sema-2a1caecbb88009680c76bd7376f61dec5432a949`	2024-08-06
`Person:alias`	Perminov Dmitry Sergeyevich		ru_acf_bribetakers	`acf-f8efe2b49334ca2eb4bed59be28f4b086bfec5d3`	2023-04-20
`Person:alias`	Dmitrij Sergejevitj PERMINOV	swe	eu_fsf	`eu-fsf-eu-7755-2`	2025-12-01
`Person:alias`	Перминов Дмитрий Сергеевич	rus	wikidata	`Q4351475`	2023-07-18
`Person:alias`	Перминов Дмитрий Сергеевич	rus	ru_acf_bribetakers	`acf-f8efe2b49334ca2eb4bed59be28f4b086bfec5d3`	2023-04-20
`Person:alias`	Perminov Dmytro Serhiiovych		ua_nsdc_sanctions	`ua-nsdc-13781-perminov-dmitro-sergijovic`	2025-05-28
`Person:alias`	ПЕРМИНОВ Дмитрий Сергеевич	rus	ch_seco_sanctions	`ch-seco-51893`	2023-06-18
`Person:alias`	Дмитрий Сергеевич Перминов	rus	wikidata	`Q4351475`	2023-07-18
`Person:alias`	Перминов, Дмитрий Сергеевич		everypolitician	`evpo-1319aae3-164e-428f-9e0b-92eb37ff470f`	2021-07-26
`Person:alias`	Dmitry Sergeyevich Perminov	eng	wikidata	`Q4351475`	2023-07-18
`Person:alias`	Dmitrij Sergejevitj PERMINOV	swe	be_fod_sanctions	`eu-fsf-eu-7755-2`	2025-12-01
`Person:alias`	Перминов, Дмитрий Сергеевич	rus	everypolitician	`evpo-1319aae3-164e-428f-9e0b-92eb37ff470f`	2026-01-06
`Person:birthCountry`	ru		gb_hmt_sanctions	`gb-hmt-14934`	2024-06-27
`Person:birthDate`	1979		be_fod_sanctions	`eu-fsf-eu-7755-2`	2023-04-20
`Person:birthDate`	1979-04-03		mc_fund_freezes	`mc-freezes-1b0a41194bdb3b6e27ec6f1a4d3e7f92ad4039cf`	2024-08-14
`Person:birthDate`	1979-04-03		nz_russia_sanctions	`nz-ru-ind-532-dmitry-perminov`	2024-03-21
`Person:birthDate`	1979-03-04		gb_coh_disqualified	`gb-coh-jieqtq8iprgrfey6sun4v6wo7fw`	2025-06-04
`Person:birthDate`	1979-03-04		gb_fcdo_sanctions	`gb-fcdo-rus0983`	2026-01-08
`Person:birthDate`	1979-04-03		everypolitician	`evpo-1319aae3-164e-428f-9e0b-92eb37ff470f`	2021-07-26
`Person:birthDate`	1979-04-03		wd_peps	`Q4351475`	2024-10-11
`Person:birthDate`	1979-04-03		au_dfat_sanctions	`au-dfat-7041-dmitry-sergeyevich-perminov`	2025-10-01
`Person:birthDate`	1979-04-03		fr_tresor_gels_avoir	`fr-ga-4444`	2023-04-20
`Person:birthDate`	1979-04-03		be_fod_sanctions	`be-fod-5ced364141270085eb8d16850e7b061d838b5e07`	2025-12-01
`Person:birthDate`	1979-04-03		ua_nsdc_sanctions	`ua-nsdc-13781-perminov-dmitro-sergijovic`	2023-04-20
`Person:birthDate`	1979-04-03		ca_dfatd_sema_sanctions	`ca-sema-2a1caecbb88009680c76bd7376f61dec5432a949`	2024-08-12
`Person:birthDate`	1979-04-03		ru_acf_bribetakers	`acf-f8efe2b49334ca2eb4bed59be28f4b086bfec5d3`	2023-08-18
`Person:birthDate`	1979-04-03		eu_travel_bans	`eu-tb-logical-137111`	2023-04-20
`Person:birthDate`	1979-04-03		us_ofac_sdn	`ofac-36845`	2023-04-20
`Person:birthDate`	1979-04-03		wd_categories	`Q4351475`	2025-12-09
`Person:birthDate`	1979-04-03		be_fod_sanctions	`eu-fsf-eu-7755-2`	2023-04-20
`Person:birthDate`	1979		eu_fsf	`eu-fsf-eu-7755-2`	2023-04-20
`Person:birthDate`	1979-04-03		ch_seco_sanctions	`ch-seco-51893`	2023-04-20
`Person:birthDate`	1979		eu_travel_bans	`eu-tb-logical-137111`	2023-04-20
`Person:birthDate`	1979-04-03		wikidata	`Q4351475`	2025-12-11
`Person:birthDate`	1979-04-03		eu_fsf	`eu-fsf-eu-7755-2`	2023-04-20
`Person:birthDate`	1979-03-04		gb_hmt_sanctions	`gb-hmt-14934`	2023-04-20
`Person:birthPlace`	Omsk	eng	gb_fcdo_sanctions	`gb-fcdo-rus0983`	2026-01-08
`Person:birthPlace`	Russia	eng	gb_fcdo_sanctions	`gb-fcdo-rus0983`	2026-01-08
`Person:birthPlace`	Omsk	eng	wikidata	`Q4351475`	2023-07-18
`Person:birthPlace`	Omsk	eng	gb_hmt_sanctions	`gb-hmt-14934`	2025-01-15
`Person:birthPlace`	Російська Федерація, Омська область, м. Омськ	ukr	ua_nsdc_sanctions	`ua-nsdc-13781-perminov-dmitro-sergijovic`	2024-03-06
`Person:birthPlace`	м.Омськ, Омська область, РФ	ukr	ua_nsdc_sanctions	`ua-nsdc-13781-perminov-dmitro-sergijovic`	2024-03-06
`Person:citizenship`	ru		ua_nsdc_sanctions	`ua-nsdc-13781-perminov-dmitro-sergijovic`	2024-11-13
`Person:citizenship`	ru		wd_peps	`Q4351475`	2026-01-15
`Person:citizenship`	ru		wd_categories	`Q4351475`	2024-09-28
`Person:citizenship`	ru		au_dfat_sanctions	`au-dfat-7041-dmitry-sergeyevich-perminov`	2025-11-06
`Person:citizenship`	ru		wikidata	`Q4351475`	2024-11-19
`Person:citizenship`	ru		nz_russia_sanctions	`nz-ru-ind-532-dmitry-perminov`	2024-11-13
`Person:classification`	National government (unknown status)		ann_pep_positions	`Q4351475`	2025-07-01
`Person:country`	ru		everypolitician	`evpo-1319aae3-164e-428f-9e0b-92eb37ff470f`	2019-05-21
`Person:country`	ru		gb_hmt_sanctions	`gb-hmt-14934`	2023-04-20
`Person:country`	ru		us_ofac_sdn	`ofac-36845`	2023-04-20
`Person:country`	ru		us_sam_exclusions	`usgsa-s4mrn6pnb`	2024-06-14
`Person:country`	ru		ca_dfatd_sema_sanctions	`ca-sema-2a1caecbb88009680c76bd7376f61dec5432a949`	2024-08-06
`Person:country`	ru		gb_fcdo_sanctions	`gb-fcdo-rus0983`	2024-05-09
`Person:createdAt`	2022-11-28		us_sam_exclusions	`usgsa-s4mrn6pnb`	2024-06-14
`Person:createdAt`	2022-10-13		ru_acf_bribetakers	`acf-f8efe2b49334ca2eb4bed59be28f4b086bfec5d3`	2023-04-20
`Person:createdAt`	2022-03-16		ch_seco_sanctions	`ch-seco-51893`	2023-04-20
`Person:createdAt`	2022-04-21		au_dfat_sanctions	`au-dfat-7041-dmitry-sergeyevich-perminov`	2025-09-26
`Person:createdAt`	2022-03-15		gb_hmt_sanctions	`gb-hmt-14934`	2024-10-14
`Person:fatherName`	Sergeyevich		ch_seco_sanctions	`ch-seco-51893`	2023-04-20
`Person:fatherName`	Сергеевич	rus	ch_seco_sanctions	`ch-seco-51893`	2023-04-20
`Person:firstName`	Dmitry	eng	us_ofac_sdn	`ofac-36845`	2023-04-20
`Person:firstName`	Dmitry Sergeyevich	fra	mc_fund_freezes	`mc-freezes-1b0a41194bdb3b6e27ec6f1a4d3e7f92ad4039cf`	2024-08-14
`Person:firstName`	Дмитрий	rus	us_ofac_sdn	`ofac-36845`	2023-04-20
`Person:firstName`	Dmitry		be_fod_sanctions	`be-fod-5ced364141270085eb8d16850e7b061d838b5e07`	2025-12-01
`Person:firstName`	Дмитрий		be_fod_sanctions	`be-fod-5ced364141270085eb8d16850e7b061d838b5e07`	2025-12-01
`Person:firstName`	Dmitry	eng	nz_russia_sanctions	`nz-ru-ind-532-dmitry-perminov`	2024-03-21
`Person:firstName`	Dmitry	eng	wikidata	`Q4351475`	2023-07-18
`Person:firstName`	Dmitry	eng	gb_coh_disqualified	`gb-coh-jieqtq8iprgrfey6sun4v6wo7fw`	2025-06-04
`Person:firstName`	Dmitry	eng	gb_fcdo_sanctions	`gb-fcdo-rus0983`	2024-05-09
`Person:firstName`	Дмитрий	rus	eu_fsf	`eu-fsf-eu-7755-2`	2023-04-20
`Person:firstName`	Dmitry		eu_fsf	`eu-fsf-eu-7755-2`	2023-04-20
`Person:firstName`	Dmitry Sergeyevich	fra	fr_tresor_gels_avoir	`fr-ga-4444`	2023-04-20
`Person:firstName`	Dmitry	eng	gb_hmt_sanctions	`gb-hmt-14934`	2023-04-20
`Person:firstName`	Dmitry		eu_travel_bans	`eu-tb-logical-137111`	2023-04-20
`Person:firstName`	Dmitry		ch_seco_sanctions	`ch-seco-51893`	2023-04-20
`Person:firstName`	Dmitry		be_fod_sanctions	`eu-fsf-eu-7755-2`	2023-04-20
`Person:firstName`	Dmitry		everypolitician	`evpo-1319aae3-164e-428f-9e0b-92eb37ff470f`	2021-07-26
`Person:firstName`	Дмитрий	rus	be_fod_sanctions	`eu-fsf-eu-7755-2`	2023-04-20
`Person:firstName`	Дмитрий		eu_travel_bans	`eu-tb-logical-137111`	2023-04-20
`Person:firstName`	Дмитрий	rus	ch_seco_sanctions	`ch-seco-51893`	2023-04-20
`Person:firstName`	DMITRY SERGEYEVICH	eng	us_sam_exclusions	`usgsa-s4mrn6pnb`	2024-06-14
`Person:firstName`	Dmitry Sergeyevich		ca_dfatd_sema_sanctions	`ca-sema-2a1caecbb88009680c76bd7376f61dec5432a949`	2025-07-28
`Person:gender`	male		be_fod_sanctions	`be-fod-5ced364141270085eb8d16850e7b061d838b5e07`	2025-12-01
`Person:gender`	male		ru_acf_bribetakers	`acf-f8efe2b49334ca2eb4bed59be28f4b086bfec5d3`	2023-04-20
`Person:gender`	male		mc_fund_freezes	`mc-freezes-1b0a41194bdb3b6e27ec6f1a4d3e7f92ad4039cf`	2024-08-14
`Person:gender`	male		ch_seco_sanctions	`ch-seco-51893`	2023-12-21
`Person:gender`	male		eu_fsf	`eu-fsf-eu-7755-2`	2023-04-20
`Person:gender`	male		be_fod_sanctions	`eu-fsf-eu-7755-2`	2023-04-20
`Person:gender`	male		eu_travel_bans	`eu-tb-logical-137111`	2023-04-20
`Person:gender`	male		wikidata	`Q4351475`	2023-07-18
`Person:gender`	male		us_ofac_sdn	`ofac-36845`	2023-04-20
`Person:id`	d3943056799347d760d30d9552f6d0167ea7378d		be_fod_sanctions	`be-fod-5ced364141270085eb8d16850e7b061d838b5e07`	2025-12-01

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