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:id`	fc341685cfb5a5dab800857eba2942814ab2e0a2		eu_travel_bans	`eu-tb-logical-137111`	2024-10-11
`Person:id`	d3943056799347d760d30d9552f6d0167ea7378d		be_fod_sanctions	`be-fod-5ced364141270085eb8d16850e7b061d838b5e07`	2025-12-01
`Person:id`	7efdb60edfba82b58b6c4540db168ec25c504090		ca_dfatd_sema_sanctions	`ca-sema-2a1caecbb88009680c76bd7376f61dec5432a949`	2025-07-28
`Person:id`	89840171561808dbc7215278727d51bb451e0dec		wd_curated	`Q4351475`	2024-04-08
`Person:id`	0bac1d967300d53750da6e51b7abacaeb35fffd2		ann_pep_positions	`Q4351475`	2025-07-01
`Person:id`	071f0526e789f0ce4947fe3bff946416b6402325		eu_fsf	`eu-fsf-eu-7755-2`	2026-01-06
`Person:id`	31a0520fc24cf189248800ad20e78ee564dfff22		us_trade_csl	`ofac-36845`	2026-01-06
`Person:id`	ca110c635ece3e4de1fd24814625dc99f7523b82		ua_nsdc_sanctions	`ua-nsdc-13781-perminov-dmitro-sergijovic`	2026-01-06
`Person:id`	c4b017a166ae85e8f3cae0629e321cd5e017b671		gb_fcdo_sanctions	`gb-fcdo-rus0983`	2026-01-07
`Person:id`	0076bf89d0104767f66fa01d870dd09fef2c3aed		fr_tresor_gels_avoir	`fr-ga-4444`	2026-01-06
`Person:id`	fe8d0d7a5f298f5771e57f6b267a9dbb7769ed1f		gb_coh_disqualified	`gb-coh-jieqtq8iprgrfey6sun4v6wo7fw`	2026-01-06
`Person:id`	7cccf0ab7547a61309482753ab09c23baafa3659		ru_acf_bribetakers	`acf-f8efe2b49334ca2eb4bed59be28f4b086bfec5d3`	2026-01-06
`Person:id`	67c4b8266e80101bb68195c1090d7c8b09785292		au_dfat_sanctions	`au-dfat-7041-dmitry-sergeyevich-perminov`	2025-11-06
`Person:id`	a99605fb9675da0eb8774c0e97af0a5a010c595b		everypolitician	`evpo-1319aae3-164e-428f-9e0b-92eb37ff470f`	2026-01-18
`Person:id`	0008fc17740bda3d851548793614925504c505a3		us_sam_exclusions	`usgsa-s4mrn6pnb`	2026-01-06
`Person:id`	0e6ad05fc6780f8fd69bacdc6cab3aa1a5bb87cb		us_ofac_sdn	`ofac-36845`	2026-01-26
`Person:id`	e89fa9828bcb9da00f14e412e4092f6944db48a1		ch_seco_sanctions	`ch-seco-51893`	2026-01-06
`Person:id`	2652706a8bd9cc3b5f2c33e5d6d5850b6a2a61e2		everypolitician	`evpo-1319aae3-164e-428f-9e0b-92eb37ff470f`	2019-05-21
`Person:id`	d40cef94da134e45b911095c1c7d6765a09c37a0		wd_peps	`Q4351475`	2026-01-15
`Person:id`	2826d48b73f7b9c89bd5ce24e6effab1005a5dc5		mc_fund_freezes	`mc-freezes-1b0a41194bdb3b6e27ec6f1a4d3e7f92ad4039cf`	2024-08-14
`Person:id`	21b3c06aaee4b8be8d965c78cae12b7d1f13567f		wd_categories	`Q4351475`	2026-01-07
`Person:id`	179ec2b0f3ec75f8bacb1710724aec1a349ce25d		wikidata	`Q4351475`	2026-01-06
`Person:id`	436b6538c524d15b23798d003bb2db2f9864e567		gb_hmt_sanctions	`gb-hmt-14934`	2026-01-28
`Person:id`	f1c4d2f1541f4f18743590454d8d092b17606ae9		nz_russia_sanctions	`nz-ru-ind-532-dmitry-perminov`	2026-01-06
`Person:id`	71e2d0b8fbab60ae2a0252fec1b0822e1c66c71a		be_fod_sanctions	`eu-fsf-eu-7755-2`	2026-01-06
`Person:lastName`	Перминов	rus	us_ofac_sdn	`ofac-36845`	2023-04-20
`Person:lastName`	ПЕРМИНОВ	rus	eu_fsf	`eu-fsf-eu-7755-2`	2023-04-20
`Person:lastName`	PERMINOV		be_fod_sanctions	`eu-fsf-eu-7755-2`	2023-04-20
`Person:lastName`	PERMINOV		eu_travel_bans	`eu-tb-logical-137111`	2023-04-20
`Person:lastName`	PERMINOV	eng	gb_hmt_sanctions	`gb-hmt-14934`	2023-04-20
`Person:lastName`	PERMINOV	fra	mc_fund_freezes	`mc-freezes-1b0a41194bdb3b6e27ec6f1a4d3e7f92ad4039cf`	2024-08-14
`Person:lastName`	ПЕРМИНОВ	rus	be_fod_sanctions	`eu-fsf-eu-7755-2`	2023-04-20
`Person:lastName`	PERMINOV	eng	gb_fcdo_sanctions	`gb-fcdo-rus0983`	2024-05-09
`Person:lastName`	ПЕРМИНОВ		eu_travel_bans	`eu-tb-logical-137111`	2023-04-20
`Person:lastName`	Perminov	eng	us_ofac_sdn	`ofac-36845`	2023-04-20
`Person:lastName`	PERMINOV	eng	gb_coh_disqualified	`gb-coh-jieqtq8iprgrfey6sun4v6wo7fw`	2025-06-04
`Person:lastName`	Perminov	eng	nz_russia_sanctions	`nz-ru-ind-532-dmitry-perminov`	2024-03-21
`Person:lastName`	Perminov		everypolitician	`evpo-1319aae3-164e-428f-9e0b-92eb37ff470f`	2021-07-26
`Person:lastName`	PERMINOV	fra	fr_tresor_gels_avoir	`fr-ga-4444`	2023-04-20
`Person:lastName`	PERMINOV	eng	us_sam_exclusions	`usgsa-s4mrn6pnb`	2024-06-14
`Person:lastName`	PERMINOV		be_fod_sanctions	`be-fod-5ced364141270085eb8d16850e7b061d838b5e07`	2025-12-01
`Person:lastName`	Perminov		ch_seco_sanctions	`ch-seco-51893`	2023-04-20
`Person:lastName`	ПЕРМИНОВ	rus	ch_seco_sanctions	`ch-seco-51893`	2023-04-20
`Person:lastName`	PERMINOV		ca_dfatd_sema_sanctions	`ca-sema-2a1caecbb88009680c76bd7376f61dec5432a949`	2024-08-06
`Person:lastName`	PERMINOV		eu_fsf	`eu-fsf-eu-7755-2`	2023-04-20
`Person:lastName`	Perminov	eng	wikidata	`Q4351475`	2023-07-18
`Person:lastName`	ПЕРМИНОВ		be_fod_sanctions	`be-fod-5ced364141270085eb8d16850e7b061d838b5e07`	2025-12-01
`Person:middleName`	Сергеевич	rus	us_ofac_sdn	`ofac-36845`	2024-10-11
`Person:middleName`	Sergeyevich		eu_travel_bans	`eu-tb-logical-137111`	2024-10-11
`Person:middleName`	Sergeyevich	eng	us_ofac_sdn	`ofac-36845`	2024-10-11
`Person:middleName`	Sergeyevich		eu_fsf	`eu-fsf-eu-7755-2`	2024-10-11
`Person:middleName`	Sergeyevich	eng	nz_russia_sanctions	`nz-ru-ind-532-dmitry-perminov`	2024-10-11
`Person:middleName`	Сергеевич	rus	eu_fsf	`eu-fsf-eu-7755-2`	2024-10-11
`Person:middleName`	Сергеевич		eu_travel_bans	`eu-tb-logical-137111`	2024-10-11
`Person:middleName`	Сергеевич		be_fod_sanctions	`be-fod-5ced364141270085eb8d16850e7b061d838b5e07`	2025-12-01
`Person:middleName`	Сергеевич	rus	be_fod_sanctions	`eu-fsf-eu-7755-2`	2024-10-11
`Person:middleName`	Sergeyevich		be_fod_sanctions	`be-fod-5ced364141270085eb8d16850e7b061d838b5e07`	2025-12-01
`Person:middleName`	Sergeyevich		be_fod_sanctions	`eu-fsf-eu-7755-2`	2024-10-11
`Person:modifiedAt`	2023-12-21		ch_seco_sanctions	`ch-seco-51893`	2023-12-21
`Person:modifiedAt`	2023-03-21		gb_hmt_sanctions	`gb-hmt-14934`	2024-10-14
`Person:modifiedAt`	2022-09-16		eu_fsf	`eu-fsf-eu-7755-2`	2025-05-13
`Person:modifiedAt`	2022-09-16		be_fod_sanctions	`eu-fsf-eu-7755-2`	2025-05-13
`Person:name`	Dmitry Perminov	eng	wikidata	`Q4351475`	2023-07-18
`Person:name`	Дмитрий Сергеевич Перминов	rus	us_ofac_sdn	`ofac-36845`	2023-04-20
`Person:name`	Dmitry Sergeyevich Perminov	eng	us_ofac_sdn	`ofac-36845`	2023-04-20
`Person:name`	Dmitry Perminov	eng	wd_peps	`Q4351475`	2026-01-15
`Person:name`	Perminov Dmitry Sergeevich	eng	ru_acf_bribetakers	`acf-f8efe2b49334ca2eb4bed59be28f4b086bfec5d3`	2023-04-20
`Person:name`	Dmitry Sergeyevich PERMINOV	eng	gb_fcdo_sanctions	`gb-fcdo-rus0983`	2024-05-09
`Person:name`	Дмитрий Сергеевич ПЕРМИНОВ	rus	be_fod_sanctions	`eu-fsf-eu-7755-2`	2023-04-20
`Person:name`	Dmitry Sergeyevich PERMINOV		be_fod_sanctions	`eu-fsf-eu-7755-2`	2023-04-20
`Person:name`	Dmitry Sergeyevich PERMINOV		be_fod_sanctions	`be-fod-5ced364141270085eb8d16850e7b061d838b5e07`	2025-12-01
`Person:name`	Dmitrij Sergejevitj PERMINOV		be_fod_sanctions	`be-fod-5ced364141270085eb8d16850e7b061d838b5e07`	2025-12-01
`Person:name`	Дмитрий Сергеевич ПЕРМИНОВ		be_fod_sanctions	`be-fod-5ced364141270085eb8d16850e7b061d838b5e07`	2025-12-01
`Person:name`	Dmitry Sergeyevich PERMINOV		ca_dfatd_sema_sanctions	`ca-sema-2a1caecbb88009680c76bd7376f61dec5432a949`	2024-08-06
`Person:name`	PERMINOV, Dmitry Sergeyevich		us_trade_csl	`ofac-36845`	2024-05-07
`Person:name`	Dmitry Sergeyevich PERMINOV	fra	fr_tresor_gels_avoir	`fr-ga-4444`	2023-04-20
`Person:name`	Dmitry Sergeyevich PERMINOV		au_dfat_sanctions	`au-dfat-7041-dmitry-sergeyevich-perminov`	2022-04-27
`Person:name`	DMITRY SERGEYEVICH PERMINOV	eng	us_sam_exclusions	`usgsa-s4mrn6pnb`	2024-06-14
`Person:name`	Perminov Dmitry Sergeyevich		ch_seco_sanctions	`ch-seco-51893`	2023-06-18
`Person:name`	Dmitry Perminov	eng	wd_categories	`Q4351475`	2024-09-03
`Person:name`	Dmitry Sergeyevich Perminov	eng	nz_russia_sanctions	`nz-ru-ind-532-dmitry-perminov`	2024-03-21
`Person:name`	Dmitry Sergeyevich PERMINOV	fra	mc_fund_freezes	`mc-freezes-1b0a41194bdb3b6e27ec6f1a4d3e7f92ad4039cf`	2024-08-14
`Person:name`	Перминов, Дмитрий Сергеевич	rus	wikidata	`Q4351475`	2024-01-31
`Person:name`	Dmitriy Perminov	uzb	wikidata	`Q4351475`	2024-01-31
`Person:name`	Dmitry Sergeyevich PERMINOV	eng	gb_hmt_sanctions	`gb-hmt-14934`	2023-04-20
`Person:name`	Перминов Дмитрий Сергеевич		everypolitician	`evpo-1319aae3-164e-428f-9e0b-92eb37ff470f`	2021-07-26
`Person:name`	Пермінов Дмитро Сергійович		ua_nsdc_sanctions	`ua-nsdc-13781-perminov-dmitro-sergijovic`	2023-04-20
`Person:name`	PERMINOV DMYTRO		ua_nsdc_sanctions	`ua-nsdc-13781-perminov-dmitro-sergijovic`	2025-05-28
`Person:name`	Перминов Дмитрий Сергеевич		ua_nsdc_sanctions	`ua-nsdc-13781-perminov-dmitro-sergijovic`	2025-05-28
`Person:name`	ПЕРМИНОВ ДМИТРИЙ СЕРГЕЕВИЧ		ua_nsdc_sanctions	`ua-nsdc-13781-perminov-dmitro-sergijovic`	2025-05-28
`Person:name`	Пермінов Дмитро Сергійович	ukr	ua_nsdc_sanctions	`ua-nsdc-13781-perminov-dmitro-sergijovic`	2023-04-20
`Person:name`	Дмитрий Сергеевич ПЕРМИНОВ	rus	eu_fsf	`eu-fsf-eu-7755-2`	2023-04-20
`Person:name`	Dmitry Sergeyevich PERMINOV		eu_fsf	`eu-fsf-eu-7755-2`	2023-04-20
`Person:name`	Dmitry PERMINOV	eng	gb_coh_disqualified	`gb-coh-jieqtq8iprgrfey6sun4v6wo7fw`	2025-06-04
`Person:name`	Dmitry Sergeyevich PERMINOV		eu_travel_bans	`eu-tb-logical-137111`	2023-04-20
`Person:name`	Дмитрий Сергеевич ПЕРМИНОВ		eu_travel_bans	`eu-tb-logical-137111`	2023-04-20
`Person:name`	Dmitrij Sergejevitj PERMINOV		eu_travel_bans	`eu-tb-logical-137111`	2023-04-20
`Person:nationality`	ru		us_ofac_sdn	`ofac-36845`	2026-01-26
`Person:nationality`	ru		everypolitician	`evpo-1319aae3-164e-428f-9e0b-92eb37ff470f`	2021-07-26
`Person:notes`	(Date of UN designation: 2022-03-09)		be_fod_sanctions	`be-fod-5ced364141270085eb8d16850e7b061d838b5e07`	2025-12-01

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