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		be_fod_sanctions	`be-fod-de8151e4320d673893c8383fbdfe2351d80eccac`	2025-12-01
`Person:firstName`	Dmitry	eng	wikidata	`Q4383713`	2023-07-18
`Person:firstName`	Dmitriy	eng	us_ofac_sdn	`ofac-38236`	2023-04-20
`Person:firstName`	Дмитрий	rus	us_ofac_sdn	`ofac-38236`	2023-04-20
`Person:firstName`	Dmitry	eng	nz_russia_sanctions	`nz-ru-ind-795-dmitry-pumpyansky`	2024-03-21
`Person:firstName`	Dmitri	slv	be_fod_sanctions	`eu-fsf-eu-7617-18`	2023-04-24
`Person:firstName`	Дмитрий	rus	be_fod_sanctions	`eu-fsf-eu-7617-18`	2023-04-24
`Person:firstName`	DMITRIY ALEKSANDROVICH	eng	us_sam_exclusions	`usgsa-s4mrn70fv`	2024-06-14
`Person:firstName`	Dmitry	eng	be_fod_sanctions	`eu-fsf-eu-7617-18`	2023-04-24
`Person:firstName`	Dmitrij	swe	be_fod_sanctions	`eu-fsf-eu-7617-18`	2023-04-24
`Person:firstName`	Дмитрий		eu_travel_bans	`eu-tb-logical-136535`	2023-09-04
`Person:firstName`	Dmitry		eu_travel_bans	`eu-tb-logical-136535`	2023-09-04
`Person:firstName`	Dmitri		eu_travel_bans	`eu-tb-logical-136535`	2023-09-04
`Person:firstName`	Dmitrij		eu_travel_bans	`eu-tb-logical-136535`	2023-09-04
`Person:firstName`	Dmitry Alexandrovich		ca_dfatd_sema_sanctions	`ca-sema-de33220a7c839c3a76d8fd62b639377e6ac216fe`	2025-07-28
`Person:gender`	male	fra	mc_fund_freezes	`mc-freezes-5c5bfe348c281f6c4c47db626b030294232c15c3`	2024-08-14
`Person:gender`	male	fra	fr_tresor_gels_avoir	`fr-ga-4413`	2023-04-20
`Person:gender`	male	rus	eu_fsf	`eu-fsf-eu-7617-18`	2023-04-20
`Person:gender`	male	rus	be_fod_sanctions	`eu-fsf-eu-7617-18`	2023-04-20
`Person:gender`	male		eu_travel_bans	`eu-tb-logical-136535`	2023-04-20
`Person:gender`	male		ch_seco_sanctions	`ch-seco-51300`	2023-04-20
`Person:gender`	male		ru_acf_bribetakers	`acf-0baa2122cb4c2ea5dbd33c55ac7104ffbbca80c6`	2023-04-20
`Person:gender`	male	eng	us_ofac_sdn	`ofac-38236`	2023-04-20
`Person:gender`	male		eu_journal_sanctions	`eu-oj-242eff69290e522f63831ae19196e5d81b315d1d`	2025-09-15
`Person:gender`	male		be_fod_sanctions	`be-fod-de8151e4320d673893c8383fbdfe2351d80eccac`	2025-12-01
`Person:gender`	male	eng	wikidata	`Q4383713`	2023-07-18
`Person:gender`	male	eng	gb_hmt_sanctions	`gb-hmt-14726`	2023-04-20
`Person:id`	25ff808d060c53c60de74df131c21739c8fbd0fe		eu_travel_bans	`eu-tb-logical-136535`	2025-05-27
`Person:id`	ab6dfc12785b26a912fceb67151563a31fc7efe3		eu_fsf	`eu-fsf-eu-7617-18`	2025-12-01
`Person:id`	e674524d03e389c13cd3d49f9a37ae5202e056ab		ru_billionaires_2021	`Q4383713`	2022-01-01
`Person:id`	1941cdbdb90853c8b84d37be61ee0d62d38031b6		ru_acf_bribetakers	`acf-0baa2122cb4c2ea5dbd33c55ac7104ffbbca80c6`	2024-02-27
`Person:id`	c2c3831530611607d8e7d7d894e86cd543b65726		be_fod_sanctions	`eu-fsf-eu-7617-18`	2025-12-01
`Person:id`	a191b8b543f20fb1a626eecf8f85e5e3e071c7ff		wd_oligarchs	`Q4383713`	2024-06-20
`Person:id`	529c3ba839bb6dce74f45cb18cec66bb9696e5a3	fra	mc_fund_freezes	`mc-freezes-5c5bfe348c281f6c4c47db626b030294232c15c3`	2025-09-17
`Person:id`	5f78c3cb016c1ce94fa8981791cba6b75542c304		nz_russia_sanctions	`nz-ru-ind-795-dmitry-pumpyansky`	2025-05-22
`Person:id`	b61e4fe2f008a19602f4fa1e361936b7e7052ebc		wd_curated	`Q4383713`	2024-04-08
`Person:id`	1a35b51d9bbf30099e292b451029b33540a2934f		eu_journal_sanctions	`eu-oj-242eff69290e522f63831ae19196e5d81b315d1d`	2025-09-23
`Person:id`	d4d943ccc4d4157e466402fe828a48d07c64ed16		be_fod_sanctions	`be-fod-de8151e4320d673893c8383fbdfe2351d80eccac`	2025-12-01
`Person:id`	8687f0df47daeaf989ca689172ddcd951169c590	eng	us_ofac_sdn	`ofac-38236`	2025-06-02
`Person:id`	e3de34fa6595764ae5a6e4966ecfe60254d62ed5	eng	us_sam_exclusions	`usgsa-s4mrn70fv`	2025-12-29
`Person:id`	e2b92e56b5fc718d02a0e98b5644670576037c48		ua_nsdc_sanctions	`ua-nsdc-17316-pumpanskij-dmitro-oleksandrovic`	2025-05-28
`LegalEntity:id`	68ff1370f33d3722740a3d7e4276d9801e874df0		ext_cy_companies	`cy-9acc217a25b774b9439fa5187014f2e2b2eb7cc1`	2025-07-17
`Person:id`	cb9e99947245437e42ee730d36f02dfda1a732c3	eng	gb_hmt_sanctions	`gb-hmt-14726`	2025-12-08
`Person:id`	5e63066aa5f6c933ae8df8bfb9c77d2c7941987f	eng	gb_hmt_sanctions	`gb-hmt-14726`	2025-12-08
`Person:id`	58645e380d386a48fadae884033c759ec988d9ca	jpn	jp_mof_sanctions	`ja-mof-1e20c7c6a77cd4369d94abb1f3d9cba51a2c2da7`	2025-02-10
`Person:id`	3772734c0c51ee2c4652e5e478c198ed8b5ec57d	eng	gb_fcdo_sanctions	`gb-fcdo-rus0775`	2025-12-09
`Person:id`	7b760b7acad37ce73843afcda0738caae92530c3		ext_ru_egrul	`ru-inn-665800421844`	2025-12-30
`Person:id`	32918094ec83b101e6ea7a95bb9a5f738cbbd90f		ca_dfatd_sema_sanctions	`ca-sema-de33220a7c839c3a76d8fd62b639377e6ac216fe`	2025-07-28
`Person:id`	eeaeb2e818b22afe9b37c979c9be335d06ee522c		wikidata	`Q4383713`	2025-12-11
`Person:id`	124d410486a57f62c44d20a41302968be077bbd3		us_trade_csl	`ofac-38236`	2025-12-30
`Person:id`	1dc705d18e7b46bd4a02633f130ef1dbbdb4d4e3		ch_seco_sanctions	`ch-seco-51300`	2025-09-30
`Person:id`	3049f3759d9c843cedadd05fcec888fc222d5f52	fra	fr_tresor_gels_avoir	`fr-ga-4413`	2025-09-17
`Person:innCode`	665800421844		ua_nsdc_sanctions	`ua-nsdc-17316-pumpanskij-dmitro-oleksandrovic`	2023-04-20
`Person:innCode`	745308390974		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:lastName`	Pumpianskij	slk	be_fod_sanctions	`eu-fsf-eu-7617-18`	2023-12-06
`Person:lastName`	PUMPJANSKI	slv	be_fod_sanctions	`eu-fsf-eu-7617-18`	2023-04-24
`Person:lastName`	Pumpjański		eu_travel_bans	`eu-tb-logical-136535`	2023-09-04
`Person:lastName`	Pumpyanskiy	eng	gb_hmt_sanctions	`gb-hmt-14726`	2023-04-20
`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`	PUMPYANSKY		eu_travel_bans	`eu-tb-logical-136535`	2023-09-04
`Person:lastName`	PUMPJANSKIJ	swe	eu_fsf	`eu-fsf-eu-7617-18`	2023-04-21
`Person:lastName`	PUMPYANSKY		ca_dfatd_sema_sanctions	`ca-sema-de33220a7c839c3a76d8fd62b639377e6ac216fe`	2024-08-06
`Person:lastName`	Pumpjanskij		eu_travel_bans	`eu-tb-logical-136535`	2023-09-04
`Person:lastName`	PUMPYANSKY	eng	gb_fcdo_sanctions	`gb-fcdo-rus0775`	2024-05-09
`Person:lastName`	Pumpyanskiy	eng	gb_fcdo_sanctions	`gb-fcdo-rus0775`	2024-05-09
`Person:lastName`	PUMPYANSKY	eng	nz_russia_sanctions	`nz-ru-ind-795-dmitry-pumpyansky`	2024-03-21
`Person:lastName`	Pumpyanskiy	eng	us_ofac_sdn	`ofac-38236`	2023-04-20
`Person:lastName`	Пумпянский	rus	us_ofac_sdn	`ofac-38236`	2023-04-20
`Person:lastName`	PUMPJANSKI		be_fod_sanctions	`be-fod-de8151e4320d673893c8383fbdfe2351d80eccac`	2025-12-01
`Person:lastName`	Pumpyansky	eng	wikidata	`Q4383713`	2025-09-14
`Person:lastName`	PUMPIANSKY		be_fod_sanctions	`be-fod-de8151e4320d673893c8383fbdfe2351d80eccac`	2025-12-01
`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`	ПУМПЯНСКИЙ		be_fod_sanctions	`be-fod-de8151e4320d673893c8383fbdfe2351d80eccac`	2025-12-01
`Person:lastName`	Pumpianskij		be_fod_sanctions	`be-fod-de8151e4320d673893c8383fbdfe2351d80eccac`	2025-12-01
`Person:lastName`	Pumpjanskij		be_fod_sanctions	`be-fod-de8151e4320d673893c8383fbdfe2351d80eccac`	2025-12-01
`Person:lastName`	Pumpyansky		ch_seco_sanctions	`ch-seco-51300`	2023-04-20
`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`	ПУМПЯНСКИЙ	rus	eu_fsf	`eu-fsf-eu-7617-18`	2023-04-21
`Person:lastName`	Pumpjanskij	ces	eu_fsf	`eu-fsf-eu-7617-18`	2023-04-21
`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`	PUMPYANSKY	fra	fr_tresor_gels_avoir	`fr-ga-4413`	2023-04-20
`Person:lastName`	Pumpianskij	slk	eu_fsf	`eu-fsf-eu-7617-18`	2023-11-14
`Person:lastName`	PUMPIANSKY	eng	be_fod_sanctions	`eu-fsf-eu-7617-18`	2023-04-24
`Person:lastName`	ПУМПЯНСКИЙ	rus	be_fod_sanctions	`eu-fsf-eu-7617-18`	2023-04-24
`Person:lastName`	PUMPJANSKIJ	swe	be_fod_sanctions	`eu-fsf-eu-7617-18`	2023-04-24
`Person:lastName`	PUMPYANSKY	eng	gb_hmt_sanctions	`gb-hmt-14726`	2023-04-20
`Person:lastName`	PUMPJANSKI	slv	eu_fsf	`eu-fsf-eu-7617-18`	2023-04-21
`Person:lastName`	ПУМПЯНСКИЙ		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`	PUMPJANSKIJ		eu_travel_bans	`eu-tb-logical-136535`	2023-09-04
`Person:lastName`	ПУМПЯНСКИЙ		ext_ru_egrul	`ru-inn-665800421844`	2025-12-30
`Person:lastName`	Pumpjanskij	ces	be_fod_sanctions	`eu-fsf-eu-7617-18`	2023-04-24
`Person:lastName`	PUMPYANSKY	eng	be_fod_sanctions	`eu-fsf-eu-7617-18`	2023-04-24
`Person:lastName`	PUMPYANSKY	fra	mc_fund_freezes	`mc-freezes-5c5bfe348c281f6c4c47db626b030294232c15c3`	2024-08-14
`Person:lastName`	PUMPYANSKIY	eng	us_sam_exclusions	`usgsa-s4mrn70fv`	2024-06-14

Previous
101 - 200 of 350
Next