Statements: Dmitry Alexandrovich PUMPYANSKY

Canonical ID: Q4383713 · 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:firstName`	Дмитрий	rus	ch_seco_sanctions	`ch-seco-51300`	2023-04-20
`Person:firstName`	Dmitrij	ces	eu_fsf	`eu-fsf-eu-7617-18`	2026-01-06
`Person:firstName`	Dmitrij	swe	eu_fsf	`eu-fsf-eu-7617-18`	2023-04-21
`Person:firstName`	Dmitri	slv	eu_fsf	`eu-fsf-eu-7617-18`	2023-04-21
`Person:firstName`	Dmitrij	slk	eu_fsf	`eu-fsf-eu-7617-18`	2026-01-06
`Person:firstName`	Дмитрий	rus	eu_fsf	`eu-fsf-eu-7617-18`	2023-04-21
`Person:gender`	male		mc_fund_freezes	`mc-freezes-5c5bfe348c281f6c4c47db626b030294232c15c3`	2024-08-14
`Person:gender`	male		be_fod_sanctions	`be-fod-de8151e4320d673893c8383fbdfe2351d80eccac`	2025-12-01
`Person:gender`	male		wikidata	`Q4383713`	2023-07-18
`Person:gender`	male		ru_acf_bribetakers	`acf-0baa2122cb4c2ea5dbd33c55ac7104ffbbca80c6`	2023-04-20
`Person:gender`	male		us_ofac_sdn	`ofac-38236`	2023-04-20
`Person:gender`	male		ch_seco_sanctions	`ch-seco-51300`	2023-04-20
`Person:gender`	male		eu_travel_bans	`eu-tb-logical-136535`	2023-04-20
`Person:gender`	male		eu_fsf	`eu-fsf-eu-7617-18`	2023-04-20
`Person:gender`	male		gb_hmt_sanctions	`gb-hmt-14726`	2023-04-20
`Person:gender`	male		gb_fcdo_sanctions	`gb-fcdo-rus0775`	2026-01-08
`Person:gender`	male		eu_journal_sanctions	`eu-oj-242eff69290e522f63831ae19196e5d81b315d1d`	2025-09-15
`Person:gender`	male		fr_tresor_gels_avoir	`fr-ga-4413`	2023-04-20
`Person:id`	b61e4fe2f008a19602f4fa1e361936b7e7052ebc		wd_curated	`Q4383713`	2024-04-08
`Person:id`	003c90f74ae86f33d5b4f35f3569c24ba89f9f02		gb_hmt_sanctions	`gb-hmt-14726`	2026-01-28
`Person:id`	4e041a7f198275207e0f86cb3d21617689b72736		gb_hmt_sanctions	`gb-hmt-14726`	2026-01-28
`Person:id`	f75c94cb8d3b2358c5c715538c04725915c95a44		ext_ru_egrul	`ru-inn-665800421844`	2026-01-09
`Person:id`	1a7b6f1b8b0d3820428fabd362b897545aba7ac5		fr_tresor_gels_avoir	`fr-ga-4413`	2026-01-06
`Person:id`	e1ecf2c89f5bf5fcfd1468df9b00b8b9e3357080		eu_fsf	`eu-fsf-eu-7617-18`	2026-02-16
`Person:id`	529c3ba839bb6dce74f45cb18cec66bb9696e5a3		mc_fund_freezes	`mc-freezes-5c5bfe348c281f6c4c47db626b030294232c15c3`	2025-09-17
`Person:id`	b78358a6553e6ba2f548a7ef17513b997263cbf3		nz_russia_sanctions	`nz-ru-ind-795-dmitry-pumpyansky`	2026-01-06
`Person:id`	8c2c5417f1d0db097afcfab682e6efc52c9786d1		ch_seco_sanctions	`ch-seco-51300`	2026-01-06
`Person:id`	4d1c7bd51c3edcf4a1a1f64116e24d465a91f293		ru_acf_bribetakers	`acf-0baa2122cb4c2ea5dbd33c55ac7104ffbbca80c6`	2026-01-06
`Person:id`	d4d943ccc4d4157e466402fe828a48d07c64ed16		be_fod_sanctions	`be-fod-de8151e4320d673893c8383fbdfe2351d80eccac`	2025-12-01
`Person:id`	1a35b51d9bbf30099e292b451029b33540a2934f		eu_journal_sanctions	`eu-oj-242eff69290e522f63831ae19196e5d81b315d1d`	2025-09-23
`Person:id`	a2ee82b30fc49cdf50785ec2e3e61a0a12281fdf		ua_nsdc_sanctions	`ua-nsdc-17316-pumpanskij-dmitro-oleksandrovic`	2026-01-06
`Person:id`	8dee519b854d1e83398796d3fa92eaf5bc5ca5d2		us_ofac_sdn	`ofac-38236`	2026-01-26
`Person:id`	25ff808d060c53c60de74df131c21739c8fbd0fe		eu_travel_bans	`eu-tb-logical-136535`	2025-05-27
`Person:id`	6a28bd5dbe1fdfd93412c8b2aa5f96af5ef426f4		jp_mof_sanctions	`ja-mof-1e20c7c6a77cd4369d94abb1f3d9cba51a2c2da7`	2026-01-06
`LegalEntity:id`	4e4708a06f3622b703bcef9f1d20b413fc1c1113		ext_cy_companies	`cy-9acc217a25b774b9439fa5187014f2e2b2eb7cc1`	2026-01-18
`Person:id`	e674524d03e389c13cd3d49f9a37ae5202e056ab		ru_billionaires_2021	`Q4383713`	2022-01-01
`Person:id`	639b485d0de5a990f573a1e3db532c73df8873e7		gb_fcdo_sanctions	`gb-fcdo-rus0775`	2026-01-07
`Person:id`	32918094ec83b101e6ea7a95bb9a5f738cbbd90f		ca_dfatd_sema_sanctions	`ca-sema-de33220a7c839c3a76d8fd62b639377e6ac216fe`	2025-07-28
`Person:id`	5ab524df0a9cea3d4f86bb6dc0c6f9202a64a494		gb_fcdo_sanctions	`gb-fcdo-rus0775`	2026-01-09
`Person:id`	abbdb5369f05d0b9c099312189e25fbcbfb28e7b		gb_fcdo_sanctions	`gb-fcdo-rus0775`	2026-01-09
`Person:id`	e0d3629cba9734d43ca71a696650a3ba252975a7		wikidata	`Q4383713`	2026-01-06
`Person:id`	c728852696e280dd9909e3e70ffe586134d02f1c		wd_oligarchs	`Q4383713`	2026-01-10
`Person:id`	d467afa0a35b12b391a1b1e7905ae7bc735d55d8		us_trade_csl	`ofac-38236`	2026-01-06
`Person:id`	a389ce9cc10aace49d8a6ffdd7306b57d36bb94b		us_sam_exclusions	`usgsa-s4mrn70fv`	2026-01-06
`Person:innCode`	665800421844		ua_nsdc_sanctions	`ua-nsdc-17316-pumpanskij-dmitro-oleksandrovic`	2023-04-20
`Person:innCode`	665800421844		ext_ru_egrul	`ru-inn-665800421844`	2025-12-30
`Person:innCode`	745308390974		ua_nsdc_sanctions	`ua-nsdc-17316-pumpanskij-dmitro-oleksandrovic`	2023-04-20
`Person:lastName`	Pumpyanskiy	eng	gb_hmt_sanctions	`gb-hmt-14726`	2023-04-20
`Person:lastName`	Pumpjanskij		eu_travel_bans	`eu-tb-logical-136535`	2023-09-04
`Person:lastName`	PUMPJANSKI		eu_travel_bans	`eu-tb-logical-136535`	2023-09-04
`Person:lastName`	PUMPIANSKY		eu_travel_bans	`eu-tb-logical-136535`	2023-09-04
`Person:lastName`	ПУМПЯНСКИЙ	rus	eu_fsf	`eu-fsf-eu-7617-18`	2023-04-21
`Person:lastName`	Пумпянский	rus	us_ofac_sdn	`ofac-38236`	2023-04-20
`Person:lastName`	Pumpyansky	eng	wikidata	`Q4383713`	2025-09-14
`Person:lastName`	PUMPJANSKIJ		be_fod_sanctions	`be-fod-de8151e4320d673893c8383fbdfe2351d80eccac`	2025-12-01
`Person:lastName`	PUMPYANSKY		ca_dfatd_sema_sanctions	`ca-sema-de33220a7c839c3a76d8fd62b639377e6ac216fe`	2024-08-06
`Person:lastName`	ПУМПЯНСКИЙ		be_fod_sanctions	`be-fod-de8151e4320d673893c8383fbdfe2351d80eccac`	2025-12-01
`Person:lastName`	PUMPJANSKI		be_fod_sanctions	`be-fod-de8151e4320d673893c8383fbdfe2351d80eccac`	2025-12-01
`Person:lastName`	Pumpiansky	rus	ch_seco_sanctions	`ch-seco-51300`	2024-09-24
`Person:lastName`	ПУМПЯНСКИЙ	rus	ch_seco_sanctions	`ch-seco-51300`	2023-04-20
`Person:lastName`	Pumpyanskiy	eng	gb_fcdo_sanctions	`gb-fcdo-rus0775`	2024-05-09
`Person:lastName`	PUMPYANSKY	eng	gb_fcdo_sanctions	`gb-fcdo-rus0775`	2024-05-09
`Person:lastName`	Pumpjanskij	ces	eu_fsf	`eu-fsf-eu-7617-18`	2023-04-21
`Person:lastName`	Pumpyansky		ch_seco_sanctions	`ch-seco-51300`	2023-04-20
`Person:lastName`	PUMPYANSKY	fra	mc_fund_freezes	`mc-freezes-5c5bfe348c281f6c4c47db626b030294232c15c3`	2024-08-14
`Person:lastName`	Pumpyanskiy	eng	us_ofac_sdn	`ofac-38236`	2023-04-20
`Person:lastName`	PUMPIANSKY		be_fod_sanctions	`be-fod-de8151e4320d673893c8383fbdfe2351d80eccac`	2025-12-01
`Person:lastName`	PUMPYANSKIY	eng	us_sam_exclusions	`usgsa-s4mrn70fv`	2024-06-14
`Person:lastName`	PUMPYANSKY	eng	eu_fsf	`eu-fsf-eu-7617-18`	2023-04-21
`Person:lastName`	PUMPIANSKY	eng	eu_fsf	`eu-fsf-eu-7617-18`	2023-04-21
`Person:lastName`	PUMPJANSKIJ	swe	eu_fsf	`eu-fsf-eu-7617-18`	2023-04-21
`Person:lastName`	PUMPJANSKI	slv	eu_fsf	`eu-fsf-eu-7617-18`	2023-04-21
`Person:lastName`	Pumpianskij	slk	eu_fsf	`eu-fsf-eu-7617-18`	2023-11-14
`Person:lastName`	PUMPJANSKIJ		eu_travel_bans	`eu-tb-logical-136535`	2023-09-04
`Person:lastName`	ПУМПЯНСКИЙ		eu_travel_bans	`eu-tb-logical-136535`	2023-09-04
`Person:lastName`	Pumpjański		eu_travel_bans	`eu-tb-logical-136535`	2023-09-04
`Person:lastName`	Pumpianskij		eu_travel_bans	`eu-tb-logical-136535`	2023-12-18
`Person:lastName`	PUMPYANSKY		eu_travel_bans	`eu-tb-logical-136535`	2023-09-04
`Person:lastName`	PUMPYANSKY	eng	gb_hmt_sanctions	`gb-hmt-14726`	2023-04-20
`Person:lastName`	Pumpianskij		be_fod_sanctions	`be-fod-de8151e4320d673893c8383fbdfe2351d80eccac`	2025-12-01
`Person:lastName`	ПУМПЯНСКИЙ		ext_ru_egrul	`ru-inn-665800421844`	2025-12-30
`Person:lastName`	PUMPYANSKY		be_fod_sanctions	`be-fod-de8151e4320d673893c8383fbdfe2351d80eccac`	2025-12-01
`Person:lastName`	Pumpjanskij		be_fod_sanctions	`be-fod-de8151e4320d673893c8383fbdfe2351d80eccac`	2025-12-01
`Person:lastName`	PUMPYANSKY	eng	nz_russia_sanctions	`nz-ru-ind-795-dmitry-pumpyansky`	2024-03-21
`Person:lastName`	PUMPYANSKY	fra	fr_tresor_gels_avoir	`fr-ga-4413`	2023-04-20
`Person:middleName`	Alexandrovich		be_fod_sanctions	`be-fod-de8151e4320d673893c8383fbdfe2351d80eccac`	2025-12-01
`Person:middleName`	Aleksandrowicz		eu_travel_bans	`eu-tb-logical-136535`	2024-10-11
`Person:middleName`	A.		eu_travel_bans	`eu-tb-logical-136535`	2024-10-11
`Person:middleName`	Aleksandrovič		eu_travel_bans	`eu-tb-logical-136535`	2024-10-11
`Person:middleName`	Aleksandrovitj		eu_travel_bans	`eu-tb-logical-136535`	2024-10-11
`Person:middleName`	Alexandrovich		eu_travel_bans	`eu-tb-logical-136535`	2024-10-11
`Person:middleName`	Aleksandrovitj		be_fod_sanctions	`be-fod-de8151e4320d673893c8383fbdfe2351d80eccac`	2025-12-01
`Person:middleName`	Aleksandrovič		be_fod_sanctions	`be-fod-de8151e4320d673893c8383fbdfe2351d80eccac`	2025-12-01
`Person:middleName`	Aleksandrovitj	swe	eu_fsf	`eu-fsf-eu-7617-18`	2024-10-11
`Person:middleName`	Алekcандрович	rus	eu_fsf	`eu-fsf-eu-7617-18`	2024-10-11
`Person:middleName`	Алekcандрович		eu_travel_bans	`eu-tb-logical-136535`	2024-10-11
`Person:middleName`	A.	eng	eu_fsf	`eu-fsf-eu-7617-18`	2024-10-11
`Person:middleName`	A.		be_fod_sanctions	`be-fod-de8151e4320d673893c8383fbdfe2351d80eccac`	2025-12-01
`Person:middleName`	Алekcандрович		be_fod_sanctions	`be-fod-de8151e4320d673893c8383fbdfe2351d80eccac`	2025-12-01
`Person:middleName`	Александрович	rus	us_ofac_sdn	`ofac-38236`	2024-10-11

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