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	eng	us_sam_exclusions	`usgsa-s4mrty2bv`	2025-12-29
`Person:address`	Moscow	eng	us_sam_exclusions	`usgsa-s4mrty784`	2025-12-29
`Person:address`	Moscow	eng	us_sam_exclusions	`usgsa-s4mrty2bw`	2025-12-29
`Person:address`	Moscow	eng	us_sam_exclusions	`usgsa-s4mrph4rd`	2025-12-29
`Person:address`	Moscow	eng	us_sam_exclusions	`usgsa-s4mrty783`	2025-12-29
`Person:country`	ru		us_sam_exclusions	`usgsa-s4mrty2bw`	2024-11-02
`Person:country`	ru		us_sam_exclusions	`usgsa-s4mrty2bv`	2024-11-02
`Person:country`	ru		us_sam_exclusions	`usgsa-s4mrty783`	2024-11-02
`Person:country`	ru		us_sam_exclusions	`usgsa-s4mrty784`	2024-11-02
`Person:country`	ru		us_sam_exclusions	`usgsa-s4mrph4rd`	2024-06-14
`Person:createdAt`	2024-10-31		us_sam_exclusions	`usgsa-s4mrty2bw`	2024-11-02
`Person:createdAt`	2024-10-31		us_sam_exclusions	`usgsa-s4mrty783`	2024-11-02
`Person:createdAt`	2023-04-14		us_sam_exclusions	`usgsa-s4mrph4rd`	2024-06-14
`Person:createdAt`	2024-10-31		us_sam_exclusions	`usgsa-s4mrty784`	2024-11-02
`Person:createdAt`	2024-10-31		us_sam_exclusions	`usgsa-s4mrty2bv`	2024-11-02
`Person:firstName`	EVGENI IVANOVICH	eng	us_sam_exclusions	`usgsa-s4mrty2bw`	2024-11-02
`Person:firstName`	EVGENII IVANOVICH	eng	us_sam_exclusions	`usgsa-s4mrty2bv`	2024-11-02
`Person:firstName`	YEVGENIY IVANOVICH	eng	us_sam_exclusions	`usgsa-s4mrph4rd`	2024-06-14
`Person:firstName`	EVGENII IVANOVICH	eng	us_sam_exclusions	`usgsa-s4mrty783`	2024-11-02
`Person:firstName`	EVGENI IVANOVICH	eng	us_sam_exclusions	`usgsa-s4mrty784`	2024-11-02
`Person:id`	0f638938e33c5f20846789f96eb357bfc6e475f8		us_sam_exclusions	`usgsa-s4mrty783`	2026-01-06
`Person:id`	ac6a8460d992e50535f56bc4086fb158ff26f4d4		us_sam_exclusions	`usgsa-s4mrph4rd`	2026-01-06
`Person:id`	f69e082a22376ea5a1c7f854340c2dcddca60629		us_sam_exclusions	`usgsa-s4mrty2bw`	2026-01-06
`Person:id`	37db61c6bbf48437be33e53e5689dd5c0407fcf9		us_sam_exclusions	`usgsa-s4mrty784`	2026-01-06
`Person:id`	2ecfc20c67209f87db623b9d8376f379c1e95e9b		us_sam_exclusions	`usgsa-s4mrty2bv`	2026-01-06
`Person:lastName`	DITRIH	eng	us_sam_exclusions	`usgsa-s4mrty2bv`	2024-11-02
`Person:lastName`	DITRIH	eng	us_sam_exclusions	`usgsa-s4mrty783`	2024-11-02
`Person:lastName`	DITRIKH	eng	us_sam_exclusions	`usgsa-s4mrty2bw`	2024-11-02
`Person:lastName`	DITRIKH	eng	us_sam_exclusions	`usgsa-s4mrph4rd`	2024-06-14
`Person:lastName`	DITRIKH	eng	us_sam_exclusions	`usgsa-s4mrty784`	2024-11-02
`Person:name`	EVGENII IVANOVICH DITRIH	eng	us_sam_exclusions	`usgsa-s4mrty2bv`	2024-11-02
`Person:name`	EVGENI IVANOVICH DITRIKH	eng	us_sam_exclusions	`usgsa-s4mrty2bw`	2024-11-02
`Person:name`	EVGENI IVANOVICH DITRIKH	eng	us_sam_exclusions	`usgsa-s4mrty784`	2024-11-02
`Person:name`	YEVGENIY IVANOVICH DITRIKH	eng	us_sam_exclusions	`usgsa-s4mrph4rd`	2024-06-14
`Person:name`	EVGENII IVANOVICH DITRIH	eng	us_sam_exclusions	`usgsa-s4mrty783`	2024-11-02
`Person:notes`	(also YEVGENIY IVANOVICH DITRIKH)	eng	us_sam_exclusions	`usgsa-s4mrty2bw`	2025-07-23
`Person:notes`	(also EVGENII IVANOVICH DITRIH, EVGENI IVANOVICH DITRIKH, EVGENII IVANOVICH DITRIH, EVGENI IVANOVICH DITRIKH)	eng	us_sam_exclusions	`usgsa-s4mrph4rd`	2025-07-23
`Person:notes`	(also YEVGENIY IVANOVICH DITRIKH)	eng	us_sam_exclusions	`usgsa-s4mrty2bv`	2025-07-23
`Person:notes`	(also YEVGENIY IVANOVICH DITRIKH)	eng	us_sam_exclusions	`usgsa-s4mrty784`	2025-07-23
`Person:notes`	(also YEVGENIY IVANOVICH DITRIKH)	eng	us_sam_exclusions	`usgsa-s4mrty783`	2025-07-23
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mrty2bw`	2025-12-29
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mrty783`	2025-12-29
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mrty784`	2025-12-29
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mrty2bv`	2025-12-29
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mrph4rd`	2025-12-29
`Person:uniqueEntityId`	JJ5WDMNJDY64	eng	us_sam_exclusions	`usgsa-s4mrty2bv`	2024-12-03
`Person:uniqueEntityId`	JJDCXPYMX7J3	eng	us_sam_exclusions	`usgsa-s4mrty784`	2024-12-03
`Person:uniqueEntityId`	EXSXATFJLE55	eng	us_sam_exclusions	`usgsa-s4mrph4rd`	2024-12-03
`Person:uniqueEntityId`	JJ5WDMNJDY64	eng	us_sam_exclusions	`usgsa-s4mrty783`	2024-12-03
`Person:uniqueEntityId`	JJDCXPYMX7J3	eng	us_sam_exclusions	`usgsa-s4mrty2bw`	2024-12-03

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