Statements: Yevgeniy Ivanovich DIETRICH

Canonical ID: Q53803011 · 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, RUS	eng	us_sam_exclusions	`usgsa-s4mrty784`	2024-11-02
`Person:address`	Російська Федерація, Московської область, м. Митищі	ukr	ua_nsdc_sanctions	`ua-nsdc-17763-ditrih-evgenij-ivanovic`	2024-03-06
`Person:address`	MOSCOW, RUS	eng	us_sam_exclusions	`usgsa-s4mrty2bw`	2024-11-02
`Person:address`	Moscow	eng	us_ofac_sdn	`ofac-42161`	2023-11-17
`Person:address`	MOSCOW, RUS	eng	us_sam_exclusions	`usgsa-s4mrph4rd`	2024-06-14
`Person:address`	MOSCOW, RUS	eng	us_sam_exclusions	`usgsa-s4mrty2bv`	2024-11-02
`Person:address`	MOSCOW, RUS	eng	us_sam_exclusions	`usgsa-s4mrty783`	2024-11-02
`Person:addressEntity`	`addr-fc29962d7a962eab9de9f51dd79b444c0ccbfcbf`	eng	us_ofac_sdn	`ofac-42161`	2023-11-02
`Person:alias`	Evgeni Ivanovich Ditrikh	eng	us_ofac_sdn	`ofac-42161`	2023-04-20
`Person:alias`	Ditrikh Yevgeny Ivanovich		ch_seco_sanctions	`ch-seco-63730`	2023-06-28
`Person:alias`	DITRIKH	fra	mc_fund_freezes	`mc-freezes-de24786d51a2e45d0cf50efd8fe1304f59a174f2`	2024-08-14
`Person:alias`	Дитрих Евгений Иванович	rus	ru_acf_bribetakers	`acf-31b427ac9602d87e500de8f5de4bb30497ac7cb6`	2023-04-20
`Person:alias`	ДИТРИХ Евгений Иванович	rus	ch_seco_sanctions	`ch-seco-63730`	2023-06-28
`Person:alias`	Evgenij Ditrich	ita	wikidata	`Q53803011`	2023-07-18
`Person:alias`	Evgeniy DITRIKH		nz_russia_sanctions	`nz-ru-ind-1202-yevgeniy-dietrich`	2024-03-21
`Person:alias`	Yevgeny Ivanovich DITRIKH	fra	fr_tresor_gels_avoir	`fr-ga-6703`	2023-06-26
`Person:alias`	Yevgeny Ivanovich Dietrich	eng	wikidata	`Q53803011`	2023-07-18
`Person:alias`	Ditrikh Yevhenii Ivanovych		ua_nsdc_sanctions	`ua-nsdc-17763-ditrih-evgenij-ivanovic`	2025-05-28
`Person:alias`	Yevgeny Ivanovich	fra	mc_fund_freezes	`mc-freezes-de24786d51a2e45d0cf50efd8fe1304f59a174f2`	2024-08-14
`Person:alias`	Евгений Иванович ДИТРИХ	fra	fr_tresor_gels_avoir	`fr-ga-6703`	2023-06-26
`Person:alias`	Evgenii Ivanovich Ditrih	eng	us_ofac_sdn	`ofac-42161`	2023-04-20
`Person:alias`	Ditrikh Evgeny Ivanovich		ru_acf_bribetakers	`acf-31b427ac9602d87e500de8f5de4bb30497ac7cb6`	2023-04-20
`Person:birthCountry`	ru		ch_seco_sanctions	`ch-seco-63730`	2023-07-13
`Person:birthDate`	1973-09-08		be_fod_sanctions	`eu-fsf-eu-10291-63`	2023-06-30
`Person:birthDate`	1973-09-08	fra	mc_fund_freezes	`mc-freezes-de24786d51a2e45d0cf50efd8fe1304f59a174f2`	2024-08-14
`Person:birthDate`	1973-09-08		ch_seco_sanctions	`ch-seco-63730`	2023-06-28
`Person:birthDate`	1973		be_fod_sanctions	`eu-fsf-eu-10291-63`	2023-06-30
`Person:birthDate`	1973-09-08		ru_acf_bribetakers	`acf-31b427ac9602d87e500de8f5de4bb30497ac7cb6`	2023-08-18
`Person:birthDate`	1973-09-08		ua_war_sanctions	`ua-ws-person-3378`	2025-10-06
`Person:birthDate`	1973-09-08		wikidata	`Q53803011`	2023-07-18
`Person:birthDate`	1973-09-08	fra	fr_tresor_gels_avoir	`fr-ga-6703`	2023-06-26
`Person:birthDate`	1973-09-08		wd_peps	`Q53803011`	2024-10-11
`Person:birthDate`	1973-09-08		ua_war_sanctions_api	`ua-ws-person-3378`	2025-09-05
`Person:birthDate`	1973		eu_fsf	`eu-fsf-eu-10291-63`	2023-06-29
`Person:birthDate`	1973-09-08	jpn	jp_mof_sanctions	`ja-mof-cba7f3616a51802c14d614aa92f9c892f28b273d`	2024-10-14
`Person:birthDate`	1973-09-08		ua_nsdc_sanctions	`ua-nsdc-17763-ditrih-evgenij-ivanovic`	2023-04-20
`Person:birthDate`	1973-09-08	eng	us_ofac_sdn	`ofac-42161`	2023-04-20
`Person:birthDate`	1973-09-08		eu_fsf	`eu-fsf-eu-10291-63`	2023-06-29
`Person:birthDate`	1973-09-08		wd_categories	`Q53803011`	2024-09-28
`Person:birthDate`	1973-09-08		eu_travel_bans	`eu-tb-logical-154425`	2023-09-04
`Person:birthDate`	1973		eu_travel_bans	`eu-tb-logical-154425`	2023-09-04
`Person:birthDate`	1973-09-08		nz_russia_sanctions	`nz-ru-ind-1202-yevgeniy-dietrich`	2024-03-21
`Person:birthPlace`	Mytishchi	eng	wikidata	`Q53803011`	2023-07-18
`Person:birthPlace`	Mytishchi, RUSSIAN FEDERATION		eu_fsf	`eu-fsf-eu-10291-63`	2023-07-26
`Person:birthPlace`	Mytishchi	fra	fr_tresor_gels_avoir	`fr-ga-6703`	2023-06-26
`Person:birthPlace`	Mytichtchi, ex-URSS : RUSSIE	fra	mc_fund_freezes	`mc-freezes-de24786d51a2e45d0cf50efd8fe1304f59a174f2`	2024-08-14
`Person:birthPlace`	Mytishchi, RUSSIAN FEDERATION		eu_travel_bans	`eu-tb-logical-154425`	2023-09-04
`Person:birthPlace`	Mytishchi, Moscow region, russian federation		ua_war_sanctions_api	`ua-ws-person-3378`	2025-09-05
`Person:birthPlace`	Mytishchi, Moscow Region, Russia	eng	us_ofac_sdn	`ofac-42161`	2023-04-20
`Person:birthPlace`	Mytishchi, Russian Federation		ch_seco_sanctions	`ch-seco-63730`	2023-07-26
`Person:birthPlace`	Mytishchi, Moscow region, russian federation		ua_war_sanctions	`ua-ws-person-3378`	2025-10-06
`Person:birthPlace`	Mytishchi, RUSSIAN FEDERATION		be_fod_sanctions	`eu-fsf-eu-10291-63`	2023-07-27
`Person:citizenship`	ru		ua_war_sanctions	`ua-ws-person-3378`	2025-10-06
`Person:citizenship`	ru		wikidata	`Q53803011`	2025-04-05
`Person:citizenship`	ru		ua_nsdc_sanctions	`ua-nsdc-17763-ditrih-evgenij-ivanovic`	2024-11-13
`Person:citizenship`	ru		ua_war_sanctions_api	`ua-ws-person-3378`	2025-09-05
`Person:citizenship`	ru		wd_categories	`Q53803011`	2025-04-04
`Person:classification`	National government (past)		ann_pep_positions	`Q53803011`	2025-07-01
`Person:country`	ru	eng	us_sam_exclusions	`usgsa-s4mrty2bw`	2024-11-02
`Person:country`	ru		eu_fsf	`eu-fsf-eu-10291-63`	2023-06-29
`Person:country`	ru		be_fod_sanctions	`eu-fsf-eu-10291-63`	2023-06-30
`Person:country`	ru	fra	fr_tresor_gels_avoir	`fr-ga-6703`	2023-06-26
`Person:country`	ru		ext_ru_egrul	`ru-inn-772435431803`	2025-07-21
`Person:country`	ru		wd_peps	`Q53803011`	2023-04-20
`Person:country`	ru	eng	us_sam_exclusions	`usgsa-s4mrty2bv`	2024-11-02
`Person:country`	ru		eu_travel_bans	`eu-tb-logical-154425`	2023-09-04
`Person:country`	ru	eng	us_sam_exclusions	`usgsa-s4mrty784`	2024-11-02
`Person:country`	ru	eng	us_sam_exclusions	`usgsa-s4mrph4rd`	2024-06-14
`Person:country`	ru	eng	us_sam_exclusions	`usgsa-s4mrty783`	2024-11-02
`Person:country`	ru	eng	us_ofac_sdn	`ofac-42161`	2023-04-20
`Person:createdAt`	2022-10-13		ru_acf_bribetakers	`acf-31b427ac9602d87e500de8f5de4bb30497ac7cb6`	2023-04-20
`Person:createdAt`	2024-10-31	eng	us_sam_exclusions	`usgsa-s4mrty783`	2024-11-02
`Person:createdAt`	2024-10-31	eng	us_sam_exclusions	`usgsa-s4mrty2bv`	2024-11-02
`Person:createdAt`	2024-10-31	eng	us_sam_exclusions	`usgsa-s4mrty2bw`	2024-11-02
`Person:createdAt`	2024-10-31	eng	us_sam_exclusions	`usgsa-s4mrty784`	2024-11-02
`Person:createdAt`	2023-06-28		ch_seco_sanctions	`ch-seco-63730`	2023-06-28
`Person:createdAt`	2023-04-14	eng	us_sam_exclusions	`usgsa-s4mrph4rd`	2024-06-14
`Person:education`	State University of Land Use Planning	eng	wikidata	`Q53803011`	2023-07-18
`Person:education`	National Research Nuclear University	eng	wikidata	`Q53803011`	2023-07-18
`Person:fatherName`	Иванович	rus	ch_seco_sanctions	`ch-seco-63730`	2023-06-28
`Person:fatherName`	Ivanovich		ch_seco_sanctions	`ch-seco-63730`	2023-06-28
`Person:fatherName`	ИВАНОВИЧ		ext_ru_egrul	`ru-inn-772435431803`	2025-07-21
`Person:firstName`	EVGENII IVANOVICH	eng	us_sam_exclusions	`usgsa-s4mrty2bv`	2024-11-02
`Person:firstName`	Евгений		eu_travel_bans	`eu-tb-logical-154425`	2023-09-04
`Person:firstName`	Yevgeny		eu_travel_bans	`eu-tb-logical-154425`	2023-09-04
`Person:firstName`	Yevgeniy		eu_travel_bans	`eu-tb-logical-154425`	2023-09-04
`Person:firstName`	Jevgenij		eu_travel_bans	`eu-tb-logical-154425`	2023-09-04
`Person:firstName`	EVGENII IVANOVICH	eng	us_sam_exclusions	`usgsa-s4mrty783`	2024-11-02
`Person:firstName`	Evgeni	eng	us_ofac_sdn	`ofac-42161`	2023-04-20
`Person:firstName`	Yevgeniy	eng	nz_russia_sanctions	`nz-ru-ind-1202-yevgeniy-dietrich`	2025-07-28
`Person:firstName`	Евгений	rus	us_ofac_sdn	`ofac-42161`	2023-04-20
`Person:firstName`	Yevgeny		ch_seco_sanctions	`ch-seco-63730`	2023-06-28
`Person:firstName`	Yevgeniy	eng	us_ofac_sdn	`ofac-42161`	2023-04-20
`Person:firstName`	Evgenii	eng	us_ofac_sdn	`ofac-42161`	2023-04-20
`Person:firstName`	Jevgenij	slk	be_fod_sanctions	`eu-fsf-eu-10291-63`	2023-06-30
`Person:firstName`	Yevgeniy Ivanovich	fra	mc_fund_freezes	`mc-freezes-de24786d51a2e45d0cf50efd8fe1304f59a174f2`	2024-08-14
`Person:firstName`	Jevgenij	swe	eu_fsf	`eu-fsf-eu-10291-63`	2023-06-29
`Person:firstName`	Yevgeniy	eng	be_fod_sanctions	`eu-fsf-eu-10291-63`	2023-06-30
`Person:firstName`	EVGENI IVANOVICH	eng	us_sam_exclusions	`usgsa-s4mrty784`	2024-11-02
`Person:firstName`	Yevgeniy Ivanovich	fra	fr_tresor_gels_avoir	`fr-ga-6703`	2023-06-26

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