Statements: DMITRIY YURYEVICH SOYIN

Canonical ID: Q4426828 · 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:address`	Moscow	eng	us_ofac_sdn	`ofac-34021`	2023-11-17
`Person:addressEntity`	`addr-5a39efb67a36183b9e7945a40c94d369e42442e8`	eng	us_ofac_sdn	`ofac-34021`	2023-11-02
`Person:alias`	Dmitriy Yuryevich Soyin	eng	us_ofac_sdn	`ofac-34021`	2023-04-20
`Person:alias`	Dmitry Yuryevich Soin	eng	us_ofac_sdn	`ofac-34021`	2023-04-20
`Person:birthDate`	1969-08-07	eng	us_ofac_sdn	`ofac-34021`	2023-04-20
`Person:country`	ru	eng	us_ofac_sdn	`ofac-34021`	2023-04-20
`Person:firstName`	Dmitry	eng	us_ofac_sdn	`ofac-34021`	2023-04-20
`Person:firstName`	Дмитрий	rus	us_ofac_sdn	`ofac-34021`	2023-04-20
`Person:firstName`	Dmitriy	eng	us_ofac_sdn	`ofac-34021`	2023-04-20
`Person:gender`	male	eng	us_ofac_sdn	`ofac-34021`	2023-04-20
`Person:id`	18f005a7f18e165b4a58eecb565071e9e8e21eaa	eng	us_ofac_sdn	`ofac-34021`	2025-06-02
`Person:lastName`	Soin	eng	us_ofac_sdn	`ofac-34021`	2023-04-20
`Person:lastName`	Soyin	eng	us_ofac_sdn	`ofac-34021`	2023-04-20
`Person:lastName`	Соин	rus	us_ofac_sdn	`ofac-34021`	2023-04-20
`Person:middleName`	Yuryevich	eng	us_ofac_sdn	`ofac-34021`	2024-10-11
`Person:middleName`	Юрьевич	rus	us_ofac_sdn	`ofac-34021`	2024-10-11
`Person:middleName`	Yurevich	eng	us_ofac_sdn	`ofac-34021`	2024-10-11
`Person:name`	Дмитрий Юрьевич Соин	rus	us_ofac_sdn	`ofac-34021`	2023-04-20
`Person:name`	Dmitriy Yurevich Soin	eng	us_ofac_sdn	`ofac-34021`	2023-04-20
`Person:programId`	US-NK	eng	us_ofac_sdn	`ofac-34021`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=34021	eng	us_ofac_sdn	`ofac-34021`	2023-04-20
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-34021`	2023-04-20

Previous
1 - 22 of 22
Next