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`	87e02ac0a4d61ca42cf377e7e5d4ae26edecbce8		nz_russia_sanctions	`nz-ru-ind-532-dmitry-perminov`	2025-05-22
`Person:id`	822023cca214f3eab9f877cf152615ad2da30bf3	eng	gb_fcdo_sanctions	`gb-fcdo-rus0983`	2025-12-09
`Person:id`	2652706a8bd9cc3b5f2c33e5d6d5850b6a2a61e2		everypolitician	`evpo-1319aae3-164e-428f-9e0b-92eb37ff470f`	2019-05-21
`Person:id`	31a0520fc24cf189248800ad20e78ee564dfff22		us_trade_csl	`ofac-36845`	2024-05-07
`Person:id`	93bfa5da242d1e4b0ef60b8555fa2b948d9e0c0f		wd_peps	`Q4351475`	2024-10-11
`Person:id`	d3943056799347d760d30d9552f6d0167ea7378d		be_fod_sanctions	`be-fod-5ced364141270085eb8d16850e7b061d838b5e07`	2025-12-01
`Person:id`	4e7d7813ab9e922bcb2f846ce79e0e2dd240a946		eu_fsf	`eu-fsf-eu-7755-2`	2025-12-01
`Person:id`	0bac1d967300d53750da6e51b7abacaeb35fffd2		ann_pep_positions	`Q4351475`	2025-07-01
`Person:id`	2826d48b73f7b9c89bd5ce24e6effab1005a5dc5	fra	mc_fund_freezes	`mc-freezes-1b0a41194bdb3b6e27ec6f1a4d3e7f92ad4039cf`	2024-08-14
`Person:id`	cb3101c5d701a6073938bb75aedaf421e0d33be1	eng	us_ofac_sdn	`ofac-36845`	2025-06-02
`Person:id`	257fa4d3f6a041591bf2c01b2af2dc862a0f8c3b		everypolitician	`evpo-1319aae3-164e-428f-9e0b-92eb37ff470f`	2019-05-21
`Person:id`	89840171561808dbc7215278727d51bb451e0dec		wd_curated	`Q4351475`	2024-04-08
`Person:id`	eafee8ebf828955ce51c09bae186ec8fcfeb1e85	fra	fr_tresor_gels_avoir	`fr-ga-4444`	2025-05-30
`Person:id`	11386fae13f6e00c3b43e7e2df899cde854d2f06		ua_nsdc_sanctions	`ua-nsdc-13781-perminov-dmitro-sergijovic`	2025-05-28
`Person:id`	b2df8514e6a65bd1728951aaeee6a552b3c72da0	eng	us_sam_exclusions	`usgsa-s4mrn6pnb`	2025-02-23
`Person:id`	67c4b8266e80101bb68195c1090d7c8b09785292		au_dfat_sanctions	`au-dfat-7041-dmitry-sergeyevich-perminov`	2025-11-06
`Person:id`	c78ee0305d2ea2bf41ef42da98af8b3ea44043b7	eng	gb_coh_disqualified	`gb-coh-jieqtq8iprgrfey6sun4v6wo7fw`	2025-11-15
`Person:id`	7efdb60edfba82b58b6c4540db168ec25c504090		ca_dfatd_sema_sanctions	`ca-sema-2a1caecbb88009680c76bd7376f61dec5432a949`	2025-07-28
`Person:id`	cb4be7698eeaf84edbf9bc8943d333aa0115f212		ru_acf_bribetakers	`acf-f8efe2b49334ca2eb4bed59be28f4b086bfec5d3`	2024-02-27
`Person:id`	fd7971abd9bd5b00bb9391073afc8177c0391625		wikidata	`Q4351475`	2025-12-20
`Person:id`	983cc4ed34656c3e70a4815cdf309a6eb3482910		ch_seco_sanctions	`ch-seco-51893`	2025-05-15
`Person:id`	fc341685cfb5a5dab800857eba2942814ab2e0a2		eu_travel_bans	`eu-tb-logical-137111`	2024-10-11
`Person:id`	faca4c06b00313e396be6acb05ba59e019007e30		be_fod_sanctions	`eu-fsf-eu-7755-2`	2025-12-01
`Person:lastName`	PERMINOV	fra	fr_tresor_gels_avoir	`fr-ga-4444`	2023-04-20
`Person:lastName`	PERMINOV		eu_fsf	`eu-fsf-eu-7755-2`	2023-04-20
`Person:lastName`	ПЕРМИНОВ	rus	be_fod_sanctions	`eu-fsf-eu-7755-2`	2023-04-20
`Person:lastName`	Perminov	eng	us_ofac_sdn	`ofac-36845`	2023-04-20
`Person:lastName`	Перминов	rus	us_ofac_sdn	`ofac-36845`	2023-04-20
`Person:lastName`	ПЕРМИНОВ		eu_travel_bans	`eu-tb-logical-137111`	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		everypolitician	`evpo-1319aae3-164e-428f-9e0b-92eb37ff470f`	2021-07-26
`Person:lastName`	PERMINOV	fra	mc_fund_freezes	`mc-freezes-1b0a41194bdb3b6e27ec6f1a4d3e7f92ad4039cf`	2024-08-14
`Person:lastName`	PERMINOV	eng	gb_coh_disqualified	`gb-coh-jieqtq8iprgrfey6sun4v6wo7fw`	2025-06-04
`Person:lastName`	Perminov	eng	wikidata	`Q4351475`	2023-07-18
`Person:lastName`	Perminov	eng	nz_russia_sanctions	`nz-ru-ind-532-dmitry-perminov`	2024-03-21
`Person:lastName`	PERMINOV	eng	gb_fcdo_sanctions	`gb-fcdo-rus0983`	2024-05-09
`Person:lastName`	ПЕРМИНОВ	rus	ch_seco_sanctions	`ch-seco-51893`	2023-04-20
`Person:lastName`	Perminov		ch_seco_sanctions	`ch-seco-51893`	2023-04-20
`Person:lastName`	ПЕРМИНОВ	rus	eu_fsf	`eu-fsf-eu-7755-2`	2023-04-20
`Person:lastName`	PERMINOV		ca_dfatd_sema_sanctions	`ca-sema-2a1caecbb88009680c76bd7376f61dec5432a949`	2024-08-06
`Person:lastName`	PERMINOV		be_fod_sanctions	`eu-fsf-eu-7755-2`	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`	ПЕРМИНОВ		be_fod_sanctions	`be-fod-5ced364141270085eb8d16850e7b061d838b5e07`	2025-12-01
`Person:middleName`	Сергеевич		eu_travel_bans	`eu-tb-logical-137111`	2024-10-11
`Person:middleName`	Sergeyevich		be_fod_sanctions	`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`	Sergeyevich	eng	us_ofac_sdn	`ofac-36845`	2024-10-11
`Person:middleName`	Сергеевич		be_fod_sanctions	`be-fod-5ced364141270085eb8d16850e7b061d838b5e07`	2025-12-01
`Person:middleName`	Sergeyevich		eu_travel_bans	`eu-tb-logical-137111`	2024-10-11
`Person:middleName`	Sergeyevich		eu_fsf	`eu-fsf-eu-7755-2`	2024-10-11
`Person:middleName`	Sergeyevich		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`	Сергеевич	rus	us_ofac_sdn	`ofac-36845`	2024-10-11
`Person:modifiedAt`	2019-05-07		everypolitician	`evpo-1319aae3-164e-428f-9e0b-92eb37ff470f`	2022-01-21
`Person:modifiedAt`	2023-12-21		ch_seco_sanctions	`ch-seco-51893`	2023-12-21
`Person:modifiedAt`	2022-09-16		be_fod_sanctions	`eu-fsf-eu-7755-2`	2025-05-13
`Person:modifiedAt`	2022-09-16		eu_fsf	`eu-fsf-eu-7755-2`	2025-05-13
`Person:modifiedAt`	2023-03-21	eng	gb_hmt_sanctions	`gb-hmt-14934`	2024-10-14
`Person:name`	Dmitry Perminov	eng	wd_categories	`Q4351475`	2024-09-03
`Person:name`	Perminov Dmitry Sergeyevich		ch_seco_sanctions	`ch-seco-51893`	2023-06-18
`Person:name`	Dmitry Sergeyevich PERMINOV		au_dfat_sanctions	`au-dfat-7041-dmitry-sergeyevich-perminov`	2022-04-27
`Person:name`	Dmitry Sergeyevich PERMINOV	fra	mc_fund_freezes	`mc-freezes-1b0a41194bdb3b6e27ec6f1a4d3e7f92ad4039cf`	2024-08-14
`Person:name`	Dmitry Sergeyevich PERMINOV	eng	gb_hmt_sanctions	`gb-hmt-14934`	2023-04-20
`Person:name`	Dmitry Sergeyevich PERMINOV		be_fod_sanctions	`eu-fsf-eu-7755-2`	2023-04-20
`Person:name`	Дмитрий Сергеевич ПЕРМИНОВ	rus	be_fod_sanctions	`eu-fsf-eu-7755-2`	2023-04-20
`Person:name`	Дмитрий Сергеевич ПЕРМИНОВ		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`	Dmitry Sergeyevich PERMINOV		be_fod_sanctions	`be-fod-5ced364141270085eb8d16850e7b061d838b5e07`	2025-12-01
`Person:name`	Perminov Dmitry Sergeevich	eng	ru_acf_bribetakers	`acf-f8efe2b49334ca2eb4bed59be28f4b086bfec5d3`	2023-04-20
`Person:name`	Dmitry Sergeyevich Perminov	eng	us_ofac_sdn	`ofac-36845`	2023-04-20
`Person:name`	Дмитрий Сергеевич Перминов	rus	us_ofac_sdn	`ofac-36845`	2023-04-20
`Person:name`	Перминов, Дмитрий Сергеевич	rus	wikidata	`Q4351475`	2024-01-31
`Person:name`	Dmitry Perminov	eng	wikidata	`Q4351475`	2023-07-18
`Person:name`	Dmitriy Perminov	uzb	wikidata	`Q4351475`	2024-01-31
`Person:name`	Dmitry Sergeyevich PERMINOV	eng	gb_fcdo_sanctions	`gb-fcdo-rus0983`	2024-05-09
`Person:name`	Dmitry Sergeyevich PERMINOV		ca_dfatd_sema_sanctions	`ca-sema-2a1caecbb88009680c76bd7376f61dec5432a949`	2024-08-06
`Person:name`	Dmitry Sergeyevich Perminov	eng	nz_russia_sanctions	`nz-ru-ind-532-dmitry-perminov`	2024-03-21
`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		eu_fsf	`eu-fsf-eu-7755-2`	2023-04-20
`Person:name`	Дмитрий Сергеевич ПЕРМИНОВ	rus	eu_fsf	`eu-fsf-eu-7755-2`	2023-04-20
`Person:name`	Перминов Дмитрий Сергеевич		everypolitician	`evpo-1319aae3-164e-428f-9e0b-92eb37ff470f`	2021-07-26
`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`	Пермінов Дмитро Сергійович	ukr	ua_nsdc_sanctions	`ua-nsdc-13781-perminov-dmitro-sergijovic`	2023-04-20
`Person:name`	Перминов Дмитрий Сергеевич		ua_nsdc_sanctions	`ua-nsdc-13781-perminov-dmitro-sergijovic`	2025-05-28
`Person:name`	DMITRY SERGEYEVICH PERMINOV	eng	us_sam_exclusions	`usgsa-s4mrn6pnb`	2024-06-14
`Person:name`	Dmitry Perminov		wd_peps	`Q4351475`	2023-04-20
`Person:name`	Dmitry PERMINOV	eng	gb_coh_disqualified	`gb-coh-jieqtq8iprgrfey6sun4v6wo7fw`	2025-06-04
`Person:name`	Dmitrij Sergejevitj 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`	Dmitry Sergeyevich PERMINOV		eu_travel_bans	`eu-tb-logical-137111`	2023-04-20
`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
`Person:notes`	Member of the Federation Council of the Russian Federation		nz_russia_sanctions	`nz-ru-ind-532-dmitry-perminov`	2024-03-21
`Person:notes`	The Director Disqualification Sanction was imposed on 09/04/2025.	eng	gb_fcdo_sanctions	`gb-fcdo-rus0983`	2025-04-09
`Person:notes`	Russian politician	eng	wikidata	`Q4351475`	2025-01-06

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