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:position`	Member of the Federation Council of the Federal Assembly of the Russian Federation	eng	us_ofac_sdn	`ofac-36845`	2023-04-20
`Person:position`	Депутаты и сенаторы	rus	ru_acf_bribetakers	`acf-f8efe2b49334ca2eb4bed59be28f4b086bfec5d3`	2023-11-03
`Person:position`	Members of Parliament and Senate	eng	ru_acf_bribetakers	`acf-f8efe2b49334ca2eb4bed59be28f4b086bfec5d3`	2023-02-15
`Person:position`	Member of the Federation Council		eu_travel_bans	`eu-tb-logical-137111`	2023-04-20
`Person:position`	member of the Federation Council of Russia (2021-)	eng	wikidata	`Q4351475`	2023-07-18
`Person:position`	Member of the Federation Council		eu_fsf	`eu-fsf-eu-7755-2`	2023-04-20
`Person:position`	member of the State Duma	eng	wikidata	`Q4351475`	2023-07-18
`Person:position`	Duma (member, 2016-)		everypolitician	`evpo-1319aae3-164e-428f-9e0b-92eb37ff470f`	2022-04-23
`Person:programId`	SECO-UKRAINE		ch_seco_sanctions	`ch-seco-51893`	2025-05-15
`Person:programId`	EU-UKR		eu_fsf	`eu-fsf-eu-7755-2`	2025-05-16
`Person:programId`	UA-SA1644		ua_nsdc_sanctions	`ua-nsdc-13781-perminov-dmitro-sergijovic`	2025-05-21
`Person:programId`	AU-UKRAINE		au_dfat_sanctions	`au-dfat-7041-dmitry-sergeyevich-perminov`	2025-06-10
`Person:programId`	NZ-RSA2022		nz_russia_sanctions	`nz-ru-ind-532-dmitry-perminov`	2025-05-22
`Person:programId`	EU-UKR	fra	fr_tresor_gels_avoir	`fr-ga-4444`	2025-05-30
`Person:programId`	EU-UKR		be_fod_sanctions	`eu-fsf-eu-7755-2`	2025-05-16
`Person:programId`	GB-RUS	eng	gb_hmt_sanctions	`gb-hmt-14934`	2025-07-28
`Person:programId`	CA-SEMA		ca_dfatd_sema_sanctions	`ca-sema-2a1caecbb88009680c76bd7376f61dec5432a949`	2025-05-19
`Person:programId`	US-RUSHAR	eng	us_ofac_sdn	`ofac-36845`	2025-06-02
`Person:programId`	GB-SAMLA	eng	gb_fcdo_sanctions	`gb-fcdo-rus0983`	2025-05-21
`Person:secondName`	Sergeyevich	eng	gb_fcdo_sanctions	`gb-fcdo-rus0983`	2024-05-09
`Person:secondName`	Sergeyevich	eng	gb_hmt_sanctions	`gb-hmt-14934`	2023-04-20
`Person:sourceUrl`	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=4444	fra	fr_tresor_gels_avoir	`fr-ga-4444`	2024-03-19
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=36845	eng	us_ofac_sdn	`ofac-36845`	2023-04-20
`Person:sourceUrl`	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/JiEQTQ8iprGRFEY6Sun4v6Wo7fw	eng	gb_coh_disqualified	`gb-coh-jieqtq8iprgrfey6sun4v6wo7fw`	2025-06-04
`Person:topics`	sanction		ca_dfatd_sema_sanctions	`ca-sema-2a1caecbb88009680c76bd7376f61dec5432a949`	2024-08-06
`Person:topics`	sanction	eng	gb_hmt_sanctions	`gb-hmt-14934`	2023-04-20
`Person:topics`	corp.disqual	eng	gb_coh_disqualified	`gb-coh-jieqtq8iprgrfey6sun4v6wo7fw`	2025-06-04
`Person:topics`	sanction		be_fod_sanctions	`eu-fsf-eu-7755-2`	2023-04-20
`Person:topics`	poi		ru_acf_bribetakers	`acf-f8efe2b49334ca2eb4bed59be28f4b086bfec5d3`	2024-02-27
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-36845`	2023-04-20
`Person:topics`	role.pep		wikidata	`Q4351475`	2023-07-18
`Person:topics`	sanction	fra	fr_tresor_gels_avoir	`fr-ga-4444`	2023-04-20
`Person:topics`	role.pep		wd_curated	`Q4351475`	2024-04-08
`Person:topics`	role.pep		wd_peps	`Q4351475`	2023-04-20
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrn6pnb`	2024-06-28
`Person:topics`	sanction		eu_travel_bans	`eu-tb-logical-137111`	2023-04-20
`Person:topics`	sanction		nz_russia_sanctions	`nz-ru-ind-532-dmitry-perminov`	2024-03-21
`Person:topics`	role.pep		wd_categories	`Q4351475`	2024-09-03
`Person:topics`	sanction		ua_nsdc_sanctions	`ua-nsdc-13781-perminov-dmitro-sergijovic`	2024-03-06
`Person:topics`	sanction		ch_seco_sanctions	`ch-seco-51893`	2025-03-26
`Person:topics`	role.pep		everypolitician	`evpo-1319aae3-164e-428f-9e0b-92eb37ff470f`	2021-07-26
`Person:topics`	sanction		us_trade_csl	`ofac-36845`	2025-07-17
`Person:topics`	sanction	fra	mc_fund_freezes	`mc-freezes-1b0a41194bdb3b6e27ec6f1a4d3e7f92ad4039cf`	2024-08-14
`Person:topics`	sanction	eng	gb_fcdo_sanctions	`gb-fcdo-rus0983`	2024-05-09
`Person:topics`	sanction		eu_fsf	`eu-fsf-eu-7755-2`	2023-04-20
`Person:topics`	sanction		au_dfat_sanctions	`au-dfat-7041-dmitry-sergeyevich-perminov`	2023-04-20
`Person:uniqueEntityId`	Q53TL92B5JA9	eng	us_sam_exclusions	`usgsa-s4mrn6pnb`	2024-12-03
`Person:wikidataId`	Q4351475		everypolitician	`evpo-1319aae3-164e-428f-9e0b-92eb37ff470f`	2021-07-26
`Person:wikidataId`	Q4351475		wikidata	`Q4351475`	2023-07-18
`Person:wikidataId`	Q4351475		wd_curated	`Q4351475`	2024-04-08
`Person:wikidataId`	Q4351475		wd_categories	`Q4351475`	2024-09-03

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