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: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:lastName`	SOIN	eng	us_sam_exclusions	`usgsa-s4mrvr2jq`	2025-02-18
`Person:lastName`	SOYIN	eng	us_sam_exclusions	`usgsa-s4mrvr42h`	2025-02-18
`Person:lastName`	SOYIN	eng	us_sam_exclusions	`usgsa-s4mrvr68w`	2025-02-18
`Person:lastName`	SOIN	eng	us_sam_exclusions	`usgsa-s4mrvr42g`	2025-02-18
`Person:lastName`	SOIN	eng	us_sam_exclusions	`usgsa-s4mrvr68v`	2025-02-18
`Person:lastName`	СОИН		ext_ru_egrul	`ru-inn-772838475151`	2025-07-21