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:name`	SOIN, Dmitriy Yurevich		us_trade_csl	`ofac-34021`	2024-05-07
`Person:name`	ДМИТРИЙ ЮРЬЕВИЧ СОИН		ext_ru_egrul	`ru-inn-772838475151`	2025-07-21
`Person:name`	Dmitriy Jurevitsj Soin	nld	wikidata	`Q4426828`	2024-01-31
`Person:name`	Соин, Дмитрий Юрьевич	rus	wikidata	`Q4426828`	2024-01-31
`Person:name`	Dmitrij Soin	nor	wikidata	`Q4426828`	2024-11-29
`Person:name`	德米特里·索因	zho	wikidata	`Q4426828`	2025-04-03
`Person:name`	Dmitry Soin	sqi	wikidata	`Q4426828`	2023-07-18
`Person:name`	DMITRIY YUREVICH SOIN	eng	us_sam_exclusions	`usgsa-s4mrvr2jq`	2025-02-18
`Person:name`	DMITRIY YURYEVICH SOYIN	eng	us_sam_exclusions	`usgsa-s4mrvr42h`	2025-02-18
`Person:name`	DMITRIY YURYEVICH SOYIN	eng	us_sam_exclusions	`usgsa-s4mrvr68w`	2025-02-18
`Person:name`	DMITRY YURYEVICH SOIN	eng	us_sam_exclusions	`usgsa-s4mrvr42g`	2025-02-18
`Person:name`	DMITRY YURYEVICH SOIN	eng	us_sam_exclusions	`usgsa-s4mrvr68v`	2025-02-18
`LegalEntity:name`	SOIN, Dmitriy Yurevich		tw_shtc	`tw-shtc-5b4acb123857ebdb7002375b9fbb2978979a6454`	2025-08-09
`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