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:address`	MOSCOW, RUS	eng	us_sam_exclusions	`usgsa-s4mrvr2jq`	2025-02-18
`Person:address`	MOSCOW, RUS	eng	us_sam_exclusions	`usgsa-s4mrvr42h`	2025-02-18
`Person:address`	MOSCOW, RUS	eng	us_sam_exclusions	`usgsa-s4mrvr68w`	2025-02-18
`Person:address`	MOSCOW, RUS	eng	us_sam_exclusions	`usgsa-s4mrvr42g`	2025-02-18
`Person:address`	MOSCOW, RUS	eng	us_sam_exclusions	`usgsa-s4mrvr68v`	2025-02-18
`LegalEntity:address`	Moscow Russia		tw_shtc	`tw-shtc-5b4acb123857ebdb7002375b9fbb2978979a6454`	2025-08-09