Statements: DMITRY YURYEVICH SOIN

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-1026aecf0a63fff22867ab50c8aa5076ca006f9b`		us_ofac_sdn	`ofac-34021`	2026-01-26
`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		us_ofac_sdn	`ofac-34021`	2023-04-20
`Person:country`	ru		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:firstName`	Dmitry	eng	us_ofac_sdn	`ofac-34021`	2023-04-20
`Person:gender`	male		us_ofac_sdn	`ofac-34021`	2023-04-20
`Person:id`	57409d28519b6fbb9f7886035115bceefdb33d32		us_ofac_sdn	`ofac-34021`	2026-01-26
`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:lastName`	Soin	eng	us_ofac_sdn	`ofac-34021`	2023-04-20
`Person:middleName`	Yurevich	eng	us_ofac_sdn	`ofac-34021`	2024-10-11
`Person:middleName`	Юрьевич	rus	us_ofac_sdn	`ofac-34021`	2024-10-11
`Person:middleName`	Yuryevich	eng	us_ofac_sdn	`ofac-34021`	2024-10-11
`Person:name`	Dmitriy Yurevich Soin	eng	us_ofac_sdn	`ofac-34021`	2023-04-20
`Person:name`	Дмитрий Юрьевич Соин	rus	us_ofac_sdn	`ofac-34021`	2023-04-20
`Person:nationality`	ru		us_ofac_sdn	`ofac-34021`	2026-01-26
`Person:programId`	US-NK	eng	us_ofac_sdn	`ofac-34021`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=34021		us_ofac_sdn	`ofac-34021`	2023-04-20
`Person:topics`	sanction		us_ofac_sdn	`ofac-34021`	2023-04-20

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